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 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.
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 |
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 |