HALLMARK POWERGEN 3 LIMITED
C/O BLUEFIELD SERVICES 3 TEMPLE QUAY TEMPLE BACK EAST, REDCLIFFE, BRISTOL BS1 6DZ- Active
- Private Limited Company
- Company No. 08516268
- Last Updated: 01 Mar 2024
Company Profile
HALLMARK POWERGEN 3 LIMITED was incorporated on Friday, May 3, 2013 as a Private Limited Company with registered address in BRISTOL. HALLMARK POWERGEN 3 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years 6 months and 7 days.
| Name | HALLMARK POWERGEN 3 LIMITED |
|---|---|
| Company number | 08516268 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BLUEFIELD SERVICES 3 TEMPLE QUAY TEMPLE BACK EAST REDCLIFFE BRISTOL BS1 6DZ |
|---|---|
| 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 |
|---|---|
| Wind Energy 2 Hold Co Limited 3 Temple Quay, Temple Back East, BS1 6DZ |
Dates: Friday, April 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hallmark Powergen Ltd Smisby Road, LE65 2BS |
Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
No mortgages have been registered against HALLMARK POWERGEN 3 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALLMARK POWERGEN 3 LIMITED | 03 May 2013 |