CHESHIRE COPPICE PV LTD - SAFFRON WALDEN


Company Profile Company Filings

Overview

CHESHIRE COPPICE PV LTD is a Private Limited Company from SAFFRON WALDEN ENGLAND and has the status: Active.
CHESHIRE COPPICE PV LTD was incorporated 10 years ago on 03/06/2014 and has the registered number: 09069477. The accounts status is SMALL and accounts are next due on 30/09/2024.

CHESHIRE COPPICE PV LTD - SAFFRON WALDEN

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 / 12 31/12/2022 30/09/2024

Registered Office

ABBEY HOUSE
SAFFRON WALDEN
ESSEX
CB10 1AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUNSAVE 38 (CHESHIRE COPPICE) LIMITED (until 11/04/2017)
SUNSAVE 38 (CHESIRE COPPICE) LIMITED (until 12/12/2014)
SUNSAVE 38 LIMITED (until 10/12/2014)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS KRUPKE Feb 1962 German Director 2017-04-05 CURRENT
MR DAVID GREENWOOD Aug 1985 British Director 2019-08-15 CURRENT
STEPHENS SCOWN SECRETARIAL LIMITED Corporate Secretary 2017-04-05 UNTIL 2018-10-25 RESIGNED
MR CARL FRIEDRICH EDLER VON BRAUN Jul 1965 German Director 2014-06-16 UNTIL 2017-04-05 RESIGNED
MURRELL ASSOCIATES LIMITED Corporate Secretary 2014-06-03 UNTIL 2017-04-05 RESIGNED
MR JAMES BEDFORD PACE Sep 1970 British Director 2014-06-03 UNTIL 2017-04-05 RESIGNED
MR CHARLES ANTON MILNER Feb 1961 German Director 2014-06-03 UNTIL 2017-04-05 RESIGNED
MR MORITZ MATTHIAS MISSLING Jan 1972 German Director 2017-04-05 UNTIL 2018-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bckrs Borrower Limited 2018-10-24 Truro   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bckrs Holdco Limited 2018-09-26 - 2018-10-24 Truro   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clere Ag 2017-04-05 - 2018-09-26 Berlin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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