EQUITIX KESSINGLAND LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
EQUITIX KESSINGLAND LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
EQUITIX KESSINGLAND LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06330517. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX KESSINGLAND LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06330517. The accounts status is FULL and accounts are next due on 30/09/2024.
EQUITIX KESSINGLAND LIMITED - NOTTINGHAM
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT G1 ASH TREE COURT
NOTTINGHAM
NG8 6PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THRIVE RENEWABLES (KESSINGLAND) LIMITED (until 14/02/2019)
THRIVE RENEWABLES (KESSINGLAND) LIMITED (until 14/02/2019)
TRIODOS RENEWABLES (KESSINGLAND) LIMITED (until 24/03/2016)
KESSINGLAND WIND FARM LIMITED (until 07/10/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL GEORGE DUGGAN | Secretary | 2022-10-13 | CURRENT | ||
| JEMMA SHERMAN | Dec 1986 | British | Director | 2022-05-30 | CURRENT |
| MR EDMUND GEORGE ANDREW | Jan 1987 | British | Director | 2022-02-01 | CURRENT |
| MR RICHARD DAMIEN GLASSPOOL | May 1958 | British | Director | 2008-09-22 UNTIL 2008-11-20 | RESIGNED |
| MR BILLY ANTHONY FRENCH | Sep 1976 | British | Secretary | 2007-08-01 UNTIL 2008-11-10 | RESIGNED |
| MR JARLATH JOYCE | Secretary | 2010-03-02 UNTIL 2010-05-11 | RESIGNED | ||
| MR JAMES CARMINE ANTONY VACCARO | Sep 1974 | British | Director | 2010-05-11 UNTIL 2012-07-09 | RESIGNED |
| MR BILLY ANTHONY FRENCH | Sep 1976 | British | Director | 2010-05-11 UNTIL 2010-09-30 | RESIGNED |
| MR JONATHAN CHARLES SMITH | Feb 1980 | British | Director | 2019-02-13 UNTIL 2019-12-16 | RESIGNED |
| MR ROGER SIEGFRIED ALEXANDER KRAEMER | Jun 1968 | German | Director | 2019-04-09 UNTIL 2022-06-08 | RESIGNED |
| MISS MONIKA LIDIA PAPLACZYK | Dec 1979 | Polish | Director | 2015-08-06 UNTIL 2019-02-13 | RESIGNED |
| MRS KATRINA LORRAINE CROSS | Oct 1972 | British | Director | 2013-01-01 UNTIL 2019-02-13 | RESIGNED |
| MR PETER RICHARD NEAL | British | Secretary | 2008-11-10 UNTIL 2010-03-02 | RESIGNED | |
| MR DAVID ANTHONY EDWARDS | Sep 1949 | British | Director | 2007-08-01 UNTIL 2010-05-11 | RESIGNED |
| MR DANIEL ROBERT HIRD | Mar 1964 | British | Director | 2010-05-11 UNTIL 2013-01-04 | RESIGNED |
| MR MATTHEW THOMAS CLAYTON | Dec 1975 | British | Director | 2010-05-11 UNTIL 2019-02-13 | RESIGNED |
| MR ACHAL PRAKASH BHUWANIA | Feb 1979 | British | Director | 2019-02-13 UNTIL 2021-05-17 | RESIGNED |
| MR JOSEPH CHARLES BAYSTON JONES | Jan 1994 | British | Director | 2019-12-16 UNTIL 2022-05-30 | RESIGNED |
| TRIODOS CORPORATE OFFICER LIMITED | Corporate Secretary | 2011-06-06 UNTIL 2016-03-16 | RESIGNED | ||
| TRIODOS CORPORATE OFFICER LIMITED | Corporate Director | 2011-06-06 UNTIL 2016-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitix Giraffe Finco Limited | 2019-02-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Thrive Renewables Plc | 2016-04-06 - 2019-02-13 | Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 1,596,205 Cash 2,741,919 equity |