BISHOPS WALTHAM PV2 LIMITED
3 MORE LONDON RIVERSIDE C/O SHANGHAI ELECTRIC UK COMPANY LIMITED, ROOM 166 MORE LONDON PLACE, LONDON SE1 2RE- Active
- Private Limited Company
- Company No. 09866940
- Last Updated: 01 Mar 2024
Company Profile
BISHOPS WALTHAM PV2 LIMITED was incorporated on Wednesday, November 11, 2015 as a Private Limited Company with registered address in LONDON. BISHOPS WALTHAM PV2 LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 9 years 3 months and 12 days.
| Name | BISHOPS WALTHAM PV2 LIMITED |
|---|---|
| Company number | 09866940 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MORE LONDON RIVERSIDE C/O SHANGHAI ELECTRIC UK COMPANY LIMITED ROOM 166 MORE LONDON PLACE LONDON SE1 2RE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Projectpower Uk Limited Far East Finance Centre, No.16 Har Court Road |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| P&T Global Renewable Energy Limited Sea Meadow House, Blackburne Highway |
Dates: Monday, October 28, 2019 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Mark Andrew Mckenzie Candlish Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
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 | 09 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BISHOPS WALTHAM PV2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BISHOPS WALTHAM PV2 LIMITED | 11 Nov 2015 |
| PENTLOW RENEWABLES LIMITED | 15 Aug 2018 |
| LIDSEY RENEWABLES LIMITED | 24 Jan 2019 |