BLACKMEAD ROOFTOP HOLDCO LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON  EC3R 6HD- Active
- Private Limited Company
- Company No. 10025507
- Last Updated: 01 Mar 2024
Company Profile
BLACKMEAD ROOFTOP HOLDCO LIMITED was incorporated on Thursday, February 25, 2016 as a Private Limited Company with registered address in LONDON. BLACKMEAD ROOFTOP HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 6 months and 24 days.
Name | BLACKMEAD ROOFTOP HOLDCO LIMITED |
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Company number | 10025507 |
Company type | Private Limited Company |
Incorporation date | 25 Feb 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD |
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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 |
---|---|
Bagnall Energy Limited 3 Lower Thames Street, EC3R 6HD |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Blackmead Infrastructure Limited C/O Foresight Group Llp, 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (101 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 25 March 2017 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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BLACKMEAD ROOFTOP HOLDCO LIMITED | 25 Feb 2016 |