4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD
4 NAVITAS, UNIT A DISLEY CLOSE, WHITEHILLS BUSINESS PARK, BLACKPOOL FY4 5FN- Active
- Private Limited Company
- Company No. 07966007
- Last Updated: 01 Mar 2024
Company Profile
4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD was incorporated on Monday, February 27, 2012 as a Private Limited Company with registered address in BLACKPOOL. 4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 16 days.
| Name | 4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD |
|---|---|
| Company number | 07966007 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 NAVITAS, UNIT A DISLEY CLOSE WHITEHILLS BUSINESS PARK BLACKPOOL FY4 5FN |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mr Alistair Mcleod Munro Nationality: British |
Dates: Friday, August 18, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| International Power And Water Investments (Holdings) Limited PO BOX 71, Road Town |
Dates: Friday, August 18, 2017 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dominic Oseman M'Benga Nationality: British |
Dates: Monday, February 27, 2017 - Friday, August 18, 2017
ownership of shares 25 to 50 percent
|
| Mr Marcus Stefani Nationality: British |
Dates: Monday, February 27, 2017 - Friday, August 18, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD | 27 Feb 2012 |