BURNHAM WICK SOLAR LIMITED - NORWICH
Company Profile | Company Filings |
Overview
BURNHAM WICK SOLAR LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
BURNHAM WICK SOLAR LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: 08367664. The accounts status is SMALL and accounts are next due on 30/09/2024.
BURNHAM WICK SOLAR LIMITED was incorporated 11 years ago on 21/01/2013 and has the registered number: 08367664. The accounts status is SMALL and accounts are next due on 30/09/2024.
BURNHAM WICK SOLAR LIMITED - NORWICH
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
C/O THE DIRECTORS, THE CENTENARY CHAPEL
NORWICH
NR11 7NP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COUNTRYSIDE RENEWABLES (BURNHAM WICK) LTD (until 20/08/2015)
COUNTRYSIDE RENEWABLES (BURNHAM WICK) LTD (until 20/08/2015)
COUNTRYSIDE RENEWABLES LIMITED (until 16/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES YARD | May 1979 | British | Director | 2024-02-15 | CURRENT |
MR LEE SHAMAI MOSCOVITCH | Nov 1976 | British | Director | 2024-02-15 | CURRENT |
MR RALPH NASH | Jul 1987 | British | Director | 2024-02-15 | CURRENT |
MR JAMES LOUCA | Sep 1990 | British | Director | 2024-02-15 | CURRENT |
MR ALAN MITCHELL SHAFFRAN | Aug 1965 | British,American | Director | 2015-08-05 UNTIL 2017-12-20 | RESIGNED |
MR LIAM JAMES KAVANAGH | Jul 1977 | British | Director | 2017-12-20 UNTIL 2020-07-25 | RESIGNED |
DR DENIS ROGER GROSS | Jul 1951 | British | Director | 2014-01-23 UNTIL 2015-08-05 | RESIGNED |
DIRECTOR JOHN EDDLESTON | Jun 1966 | British | Director | 2023-12-07 UNTIL 2024-02-15 | RESIGNED |
MR JOHN WILLIAM DUNLOP | May 1970 | British | Director | 2013-01-21 UNTIL 2015-08-05 | RESIGNED |
MRS CLARE JANA DUNLOP | Dec 1975 | British | Director | 2013-08-16 UNTIL 2014-07-12 | RESIGNED |
MR LUCA DI RICO | Apr 1967 | Italian,British | Director | 2015-08-05 UNTIL 2017-12-20 | RESIGNED |
MR NICHOLAS JOHN PIKE | Dec 1962 | British | Director | 2022-07-18 UNTIL 2024-02-15 | RESIGNED |
DANIEL STUART SKILTON | Apr 1986 | British | Director | 2023-02-13 UNTIL 2023-11-21 | RESIGNED |
MR. IAN WALSH | Dec 1981 | British | Director | 2020-01-28 UNTIL 2022-11-25 | RESIGNED |
MR ANDREW PAUL WILLIAMS | Nov 1964 | British | Director | 2017-12-20 UNTIL 2020-01-28 | RESIGNED |
QUINTAS ENERGY UK LTD | Corporate Secretary | 2015-08-05 UNTIL 2022-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Perpetual Power (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-01-2014 | 2014-10-21 | 31-01-2014 | £9,112 Cash £-18,438 equity |