4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD - BLACKPOOL


Company Profile Company Filings

Overview

4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD is a Private Limited Company from BLACKPOOL and has the status: Active.
4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD was incorporated 12 years ago on 27/02/2012 and has the registered number: 07966007. The accounts status is DORMANT and accounts are next due on 30/09/2024.

4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD - BLACKPOOL

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

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

4 NAVITAS, UNIT A DISLEY CLOSE
BLACKPOOL
LANCASHIRE
FY4 5FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS SMYLIE Mar 1959 British Director 2020-04-09 CURRENT
MR ALISTAIR MCLEOD MUNRO Sep 1958 British Director 2017-08-18 CURRENT
MR MALCOLM JAMES KELLY Secretary 2017-08-28 UNTIL 2018-12-20 RESIGNED
MR ROBERT IAN TEMPLETON Nov 1941 British Director 2013-06-01 UNTIL 2019-04-01 RESIGNED
MR MARCUS STEFANI Feb 1967 British Director 2013-09-01 UNTIL 2020-03-25 RESIGNED
MR FAWAD MUNIR Aug 1969 English Director 2016-02-23 UNTIL 2020-10-14 RESIGNED
DR CONSTANTINOS PETROS PAPAGEORGIOU Sep 1968 Greek,Cypriot Director 2015-09-08 UNTIL 2016-02-23 RESIGNED
MR DOMINIC OSEMAN M'BENGA Jan 1965 British Director 2012-02-27 UNTIL 2018-03-09 RESIGNED
MR DOMINIC M'BENGA Jan 1965 British Director 2018-09-01 UNTIL 2018-12-27 RESIGNED
MR ROBERT ALFONS TEJA BISCHOF Jan 1941 German Director 2013-06-07 UNTIL 2014-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Power And Water Investments (Holdings) Limited 2017-08-18 - 2018-08-31 Tortola Vg1110   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alistair Mcleod Munro 2017-08-18 9/1958 Blackpool   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Dominic Oseman M'Benga 2017-02-27 - 2017-08-18 1/1965 Blackpool   Lancashire Ownership of shares 25 to 50 percent
Mr Marcus Stefani 2017-02-27 - 2017-08-18 2/1967 Blackpool   Lancashire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
4_NAVITAS_(GREEN_ENERGY_S - Accounts 2023-09-27 31-12-2022 £-888,379 equity
4_NAVITAS_(GREEN_ENERGY_S - Accounts 2022-09-29 31-12-2021 £3,331 Cash £-884,698 equity
4_NAVITAS_(GREEN_ENERGY_S - Accounts 2021-10-01 31-12-2020 £8,697 Cash £-871,887 equity
4_NAVITAS_(GREEN_ENERGY_S - Accounts 2020-12-31 31-12-2019 £31,303 Cash £-859,626 equity
4_NAVITAS_(GREEN_ENERGY_S - Accounts 2019-04-26 31-12-2018 £29,948 Cash £-735,416 equity
4_NAVITAS_(GREEN_ENERGY_S - Accounts 2018-11-01 31-12-2017 £1,474,249 Cash £373,755 equity
4_NAVITAS_(GREEN_ENERGY_S - Accounts 2017-11-07 31-12-2016 £7,894 Cash £-776,785 equity
4 Navitas (Green Energy Solutions) Ltd - Abbreviated accounts 16.1 2016-12-01 31-03-2016 £75,636 Cash £-510,936 equity
4 Navitas (Green Energy Solutions) Ltd - Limited company - abbreviated - 11.9 2015-12-10 31-03-2015 £10,845 Cash £-617,551 equity
4 Navitas (Green Energy Solutions) Ltd - Limited company - abbreviated - 11.0.0 2014-12-12 31-03-2014 £27,444 Cash £-437,404 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYSE ENERGY (UK) LIMITED BLACKPOOL ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
REY ENERGY LTD BLACKPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 43290 - Other construction installation