A7 LOCHHEAD LIMITED
31A THE AVENUE, POOLE BH13 6LJ- Active
- Private Limited Company
- Company No. 05974351
- Last Updated: 01 Mar 2024
Company Profile
A7 LOCHHEAD LIMITED was incorporated on Monday, October 23, 2006 as a Private Limited Company with registered address in POOLE. A7 LOCHHEAD LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 18 years and 20 days.
| Name | A7 LOCHHEAD LIMITED |
|---|---|
| Company number | 05974351 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tisv 1 Limited 125-130 Strand, WC2R 0AP |
Dates: Thursday, December 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ventus Vct Plc Berger House, Berkeley Square, W1J 5AE |
Dates: Saturday, October 1, 2016 - Thursday, December 23, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Energy L Ltd The Avenue, BH13 6LJ |
Dates: Saturday, October 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| A7 LOCHHEAD LIMITED | 23 Oct 2006 |
| A7 LOCHHEAD LIMITED | 16 Jun 2008 |
| A7C LIMITED | 03 Jul 2008 |