RICHBOROUGH ENERGY PARK LIMITED - LONDON


Company Profile Company Filings

Overview

RICHBOROUGH ENERGY PARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RICHBOROUGH ENERGY PARK LIMITED was incorporated 8 years ago on 03/05/2016 and has the registered number: 10158720. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/03/2024.

RICHBOROUGH ENERGY PARK LIMITED - LONDON

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

4 THOMAS MORE SQUARE
LONDON
E1W 1YW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GONWIN MANOR COTTAGES LIMITED (until 17/04/2019)
RICHBOROUGH ENERGY PARK LIMITED (until 22/02/2019)
CASTLE BROMWICH INN LIMITED (until 12/10/2018)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MICHAEL JOSEPH TWOMEY Dec 1984 Australian Director 2023-06-26 CURRENT
MICHELE PATRI Jun 1963 Italian Director 2023-06-26 CURRENT
MR EVRIPIDES CONSTANTINOU Jun 1968 Cypriot Director 2023-06-26 CURRENT
MR TERRY JOHN PROSSER Mar 1976 British Director 2016-05-03 UNTIL 2019-04-18 RESIGNED
MR SCOTT FRAZER POULTER May 1968 British Director 2021-03-18 UNTIL 2023-06-26 RESIGNED
MR GARY THOMAS LEVER Feb 1955 British Director 2019-04-17 UNTIL 2021-03-18 RESIGNED
MR CHRISTO HAMMES Jun 1981 British Director 2022-03-30 UNTIL 2023-06-26 RESIGNED
MR TERRY JOHN PROSSER Secretary 2016-05-03 UNTIL 2021-03-18 RESIGNED
MR PAOLO REVELLI Apr 1959 Italian Director 2022-03-30 UNTIL 2023-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sosteneo Bess 1 (Uk) Limited 2022-03-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pacific Green Energy Storage (Uk) Limited 2021-03-18 - 2022-03-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert John Locker 2016-05-06 - 2019-04-18 11/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Seema Kaur Prosser 2016-05-06 - 2018-07-12 9/1974 Chelmsford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Thomas Lever 2016-05-03 - 2021-03-18 2/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ANGLESEY BUSINESS CENTRE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
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MARBLE COUNTY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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GURNARD PINES ESTATE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Richborough Energy Park Limited - Period Ending 2023-03-31 2024-03-22 31-03-2023 £88,817 Cash
Richborough Energy Park Limited - Period Ending 2022-03-31 2022-12-17 31-03-2022 £821 Cash
Richborough Energy Park Limited - Period Ending 2021-03-31 2021-12-24 31-03-2021 £101 Cash
RICHBOROUGH_ENERGY_PARK_L - Accounts 2021-02-17 31-05-2020 £-76,488 equity
RICHBOROUGH_ENERGY_PARK_L - Accounts 2020-02-15 31-05-2019 £83 equity
RICHBOROUGH_ENERGY_PARK_L - Accounts 2019-02-19 31-05-2018 £1 equity
RICHBOROUGH_ENERGY_PARK_L - Accounts 2018-01-24 31-05-2017 £1 equity

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