EWC1 PITBEADLIE LIMITED
UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM NG8 6PY- Active
- Private Limited Company
- Company No. 09201546
- Last Updated: 01 Mar 2024
Company Profile
EWC1 PITBEADLIE LIMITED was incorporated on Wednesday, September 3, 2014 as a Private Limited Company with registered address in NOTTINGHAM. EWC1 PITBEADLIE LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 10 years 5 months and 20 days.
| Name | EWC1 PITBEADLIE LIMITED |
|---|---|
| Company number | 09201546 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G1 ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cape Re Limited Station Road, TW20 9LF |
Dates: Wednesday, December 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Romana Wyllie Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2016
significant influence or control
|
| Mr Iain Anthony Mark Jennison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2016
significant influence or control
|
| Mr John Maslen Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EWC1 PITBEADLIE LIMITED | 03 Sep 2014 |
| PITBEADLIE RENEWABLES LIMITED | 08 Feb 2019 |