HALLMARK POWERGEN 3 LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
HALLMARK POWERGEN 3 LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
HALLMARK POWERGEN 3 LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: 08516268. The accounts status is FULL and accounts are next due on 31/03/2024.
HALLMARK POWERGEN 3 LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: 08516268. The accounts status is FULL and accounts are next due on 31/03/2024.
HALLMARK POWERGEN 3 LIMITED - BRISTOL
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O BLUEFIELD SERVICES 3 TEMPLE QUAY TEMPLE BACK EAST
BRISTOL
AVON
BS1 6DZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2021-07-29 | CURRENT |
| MR. LUKE JAMES BRANDON ROBERTS | Apr 1976 | British | Director | 2021-07-29 | CURRENT |
| HALLMARK POWERGEN LIMITED | Corporate Director | 2013-05-03 UNTIL 2014-09-30 | RESIGNED | ||
| HALLMARK POWERGEN LIMITED | Corporate Secretary | 2013-05-03 UNTIL 2018-04-20 | RESIGNED | ||
| MR JEREMY DAVID GROVER HALL | May 1960 | British | Director | 2013-05-03 UNTIL 2018-04-20 | RESIGNED |
| MR JAMES WILLIAM NEIL HALL | Feb 1969 | British | Director | 2014-09-30 UNTIL 2018-04-20 | RESIGNED |
| MR IAN GREER | Aug 1977 | Irish | Director | 2018-04-20 UNTIL 2021-07-29 | RESIGNED |
| MR THOMAS ALAN COSTELLO | Feb 1975 | Irish | Director | 2018-04-20 UNTIL 2020-06-03 | RESIGNED |
| MR BARRY VINCENT CORCORAN | May 1977 | Irish | Director | 2018-04-20 UNTIL 2021-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wind Energy 2 Hold Co Limited | 2018-04-20 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hallmark Powergen Ltd | 2016-04-06 - 2018-04-20 | Ashby-De-La-Zouch | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2022-08-16 | 30-06-2021 | 104,490 Cash 264,584 equity |
| Hallmark Powergen 3 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-28 | 31-12-2018 | £15,288 Cash £240,035 equity |
| Hallmark Powergen 3 Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £322 Cash £-13,826 equity |
| Dormant Company Accounts - HALLMARK POWERGEN 3 LIMITED | 2014-10-10 | 31-05-2014 | £100 equity |