SMD ENERGY LIMITED - WALLSEND
Overview
SMD ENERGY LIMITED is a Private Limited Company from WALLSEND and has the status: Dissolved - no longer trading.
SMD ENERGY LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070454. The accounts status is TOTAL EXEMPTION FULL.
SMD ENERGY LIMITED was incorporated 20 years ago on 11/03/2004 and has the registered number: 05070454. The accounts status is TOTAL EXEMPTION FULL.
SMD ENERGY LIMITED - WALLSEND
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
TURBINIA WORKS
WALLSEND
TYNE AND WEAR
NE28 6UZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD HEDLEY HOWARTH | Nov 1963 | British | Director | 2004-03-18 | CURRENT |
MR ANDREW HODGSON | Apr 1964 | British | Director | 2009-10-01 | CURRENT |
MR RICHARD HEDLEY HOWARTH | Nov 1963 | British | Secretary | 2004-03-18 | CURRENT |
JONATHAN RALPH MANCHESTER | Nov 1969 | British | Director | 2004-03-18 UNTIL 2006-11-17 | RESIGNED |
MR ANDREW MILL | Jul 1951 | British | Director | 2005-09-08 UNTIL 2014-06-27 | RESIGNED |
MR JOHN PETER REECE | Jun 1961 | British | Director | 2004-03-18 UNTIL 2009-10-01 | RESIGNED |
MR RICHARD MARR | Jun 1973 | British | Director | 2006-06-01 UNTIL 2014-10-29 | RESIGNED |
PRIMA SECRETARY LIMITED | Corporate Secretary | 2004-03-11 UNTIL 2004-03-18 | RESIGNED | ||
PRIMA DIRECTOR LIMITED | Corporate Director | 2004-03-11 UNTIL 2004-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bywell Holdings Limited | 2016-04-06 | Wallsend Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Offshore Renewable Energy Catapult | 2016-04-06 | Blyth Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |