BERWICK SOLAR PARK LIMITED - LONDON


Company Profile Company Filings

Overview

BERWICK SOLAR PARK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BERWICK SOLAR PARK LIMITED was incorporated 11 years ago on 21/11/2012 and has the registered number: 08302008. The accounts status is FULL and accounts are next due on 31/12/2024.

BERWICK SOLAR PARK LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR, NORTH SIDE 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LC PROJECT COMPANY 8 LIMITED (until 25/03/2013)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FILIPPO TENDERINI Mar 1968 Italian Director 2021-10-18 CURRENT
MRS SULWEN VAUGHAN Jun 1957 British Director 2017-08-07 CURRENT
MR STEVEN ANDREW MACK Jul 1977 British Director 2012-11-21 UNTIL 2016-04-14 RESIGNED
MS JULIET GUERRI Jul 1971 English Director 2016-04-14 UNTIL 2021-10-18 RESIGNED
MR ROSS GRIER Jun 1985 British Director 2016-04-14 UNTIL 2017-08-07 RESIGNED
MARK JONATHAN DOOLEY Jul 1952 Australian & British Director 2014-10-03 UNTIL 2016-04-14 RESIGNED
MR JOHN PATRICK COLE Sep 1970 Australian Director 2012-11-21 UNTIL 2015-06-04 RESIGNED
MR CHRISTOPHER MICHAEL ARCHER May 1983 British Director 2014-10-03 UNTIL 2016-04-14 RESIGNED
MR JUAN MARTIN ALFONSO Jan 1975 British Director 2015-06-04 UNTIL 2016-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nextpower Radius Limited 2016-04-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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