London
EC4Y 0AH
Director Name | Mr Charles John Jordan |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2021(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Mr Ross Andrew Ovens |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2023(5 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Scottish Power Renewables, Managing Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Secretary Name | David Ritchie |
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Status | Current |
Appointed | 25 August 2023(5 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Company Director |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Mr Keith Stuart Anderson |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2017(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Mr Roy Scott |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2017(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Mr Jonathan Thomas Kirkwood Cole |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2017(same day as company formation) |
Role | Offshore Managing Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Secretary Name | Andrew Philip |
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Status | Resigned |
Appointed | 21 December 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Secretary Name | Angus Stuart Armstrong |
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Status | Resigned |
Appointed | 15 February 2019(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 December 2021) |
Role | Company Director |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Secretary Name | Rebecca Fairley |
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Status | Resigned |
Appointed | 23 December 2021(4 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 28 October 2022) |
Role | Company Director |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Secretary Name | Fiona Coyle |
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Status | Resigned |
Appointed | 04 November 2022(4 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 09 August 2023) |
Role | Company Director |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Registered Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 11 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 25 January 2025 (10 months from now) |
8 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
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4 September 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
27 December 2019 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
23 September 2019 | Full accounts made up to 31 December 2018 (17 pages) |
14 May 2019 | Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 8 March 2019 (2 pages) |
25 February 2019 | Termination of appointment of Andrew Philip as a secretary on 15 February 2019 (1 page) |
25 February 2019 | Appointment of Heather Chalmers White as a director on 15 February 2019 (2 pages) |
21 February 2019 | Appointment of Angus Stuart Armstrong as a secretary on 15 February 2019 (2 pages) |
4 February 2019 | Termination of appointment of Roy Scott as a director on 31 January 2019 (1 page) |
20 December 2018 | Confirmation statement made on 20 December 2018 with updates (5 pages) |
2 May 2018 | Termination of appointment of Keith Stuart Anderson as a director on 2 May 2018 (1 page) |
21 December 2017 | Incorporation Statement of capital on 2017-12-21
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