SNETTERTON RENEWABLE POWER HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SNETTERTON RENEWABLE POWER HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SNETTERTON RENEWABLE POWER HOLDINGS LIMITED was incorporated 11 years ago on 11/04/2013 and has the registered number: 08484429. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
SNETTERTON RENEWABLE POWER HOLDINGS LIMITED was incorporated 11 years ago on 11/04/2013 and has the registered number: 08484429. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
SNETTERTON RENEWABLE POWER HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BWSC EAST ANGLIA HOLDING LIMITED (until 07/05/2021)
BWSC EAST ANGLIA HOLDING LIMITED (until 07/05/2021)
ECO2 & ICENI JV LIMITED (until 03/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWARD FELLOWS | Dec 1977 | British | Director | 2022-12-14 | CURRENT |
MR EDWIN JOHN WILKINSON | Jul 1965 | British | Director | 2021-04-27 | CURRENT |
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-04-27 | CURRENT | ||
DR MICHAEL JOHN BULLARD | Feb 1966 | British | Director | 2021-04-27 | CURRENT |
MS CHRISTINA GRUMSTRUP SORENSEN | Sep 1972 | Danish | Director | 2014-11-21 UNTIL 2021-04-27 | RESIGNED |
MR KARSTEN VALSTED LARSEN | Oct 1964 | Danish | Director | 2016-04-29 UNTIL 2018-04-16 | RESIGNED |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2021-04-27 UNTIL 2022-12-14 | RESIGNED |
MR ANTHONY FRANK LUMBARD | Dec 1960 | British | Director | 2013-04-12 UNTIL 2014-11-21 | RESIGNED |
MR DONALD PAUL MILLIGAN | Jul 1967 | Danish | Director | 2018-04-16 UNTIL 2021-01-15 | RESIGNED |
MR RUNE BRO ROIN | Dec 1972 | Danish | Director | 2014-11-21 UNTIL 2014-11-24 | RESIGNED |
BENNY LYNGE SOERENSEN | Jul 1965 | Danish | Director | 2021-01-15 UNTIL 2021-04-27 | RESIGNED |
MARK DALE ANDREW JONES | Feb 1964 | British | Director | 2021-01-15 UNTIL 2021-04-27 | RESIGNED |
MR JONATHAN CHARLES TITLOW | Oct 1961 | British | Director | 2013-04-12 UNTIL 2014-11-21 | RESIGNED |
MRS ANNETTE WARD | Mar 1959 | British | Director | 2013-04-11 UNTIL 2014-11-21 | RESIGNED |
MR DARREN WILLIAMS | Jun 1968 | British | Director | 2013-04-12 UNTIL 2014-11-21 | RESIGNED |
MR RONALD JOHN KIRK | Dec 1949 | British | Director | 2013-04-12 UNTIL 2014-11-21 | RESIGNED |
DR DAVID JAMES WILLIAMS | Feb 1959 | British | Director | 2013-04-11 UNTIL 2014-11-21 | RESIGNED |
MR CHARLES MALCOLM MCINNES | Secretary | 2013-04-12 UNTIL 2014-11-21 | RESIGNED | ||
MR JOHN WILLIAM KNOWLDEN | Jun 1961 | British | Director | 2013-04-12 UNTIL 2014-11-21 | RESIGNED |
MRS JOANNA KNOWLDEN | Dec 1962 | British | Director | 2013-04-12 UNTIL 2014-11-21 | RESIGNED |
MRS IRENE KIRK | Jan 1953 | British | Director | 2013-04-12 UNTIL 2014-11-21 | RESIGNED |
DAVID JENSEN | Aug 1974 | Danish | Director | 2014-11-21 UNTIL 2016-03-03 | RESIGNED |
MR TOM GEORGE HILTON | Apr 1988 | British | Director | 2013-04-12 UNTIL 2014-11-21 | RESIGNED |
MR ANDREW GEORGE HILTON | Feb 1959 | British | Director | 2013-04-11 UNTIL 2014-11-21 | RESIGNED |
MR IAN HALL | Nov 1952 | British | Director | 2013-04-12 UNTIL 2014-11-21 | RESIGNED |
MR CHRISTIAN GRUNDTVIG | Oct 1959 | Danish | Director | 2014-11-21 UNTIL 2021-01-15 | RESIGNED |
MR ROBIN JOHN FULLER | Mar 1949 | British | Director | 2013-04-12 UNTIL 2014-11-21 | RESIGNED |
MR PETER DARWELL | Jun 1949 | British | Director | 2013-04-11 UNTIL 2014-11-21 | RESIGNED |
MRS NICOLA DARWELL | Dec 1978 | British | Director | 2013-04-12 UNTIL 2014-11-21 | RESIGNED |
MRS ANGELA BEATTIE | May 1967 | British | Director | 2013-04-12 UNTIL 2014-11-21 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-11-18 UNTIL 2021-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eucalyptus Energy Limited | 2021-04-27 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bwsc Power Corporation Limited | 2016-04-06 - 2021-04-27 | Catcliffe Rotherham |
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 |
---|---|---|---|
Dormant Company Accounts - SNETTERTON RENEWABLE POWER HOLDINGS LIMITED | 2021-09-30 | 31-12-2020 | £37 equity |
Dormant Company Accounts - BWSC EAST ANGLIA HOLDING LIMITED | 2021-01-20 | 31-12-2019 | £37 equity |
Dormant Company Accounts - BWSC EAST ANGLIA HOLDING LIMITED | 2019-09-13 | 31-12-2018 | £37 equity |