SEDG (MINERS) LTD - MANCHESTER
Company Profile | Company Filings |
Overview
SEDG (MINERS) LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SEDG (MINERS) LTD was incorporated 7 years ago on 02/03/2017 and has the registered number: 10648802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.
SEDG (MINERS) LTD was incorporated 7 years ago on 02/03/2017 and has the registered number: 10648802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/05/2024.
SEDG (MINERS) LTD - MANCHESTER
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
35140 - Trade of electricity
41100 - Development of building projects
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 / 5 | 31/12/2021 | 29/05/2024 |
Registered Office
C/O ATICUS LAW SOLICITORS
MANCHESTER
M2 6ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MEAKIN | Jun 1965 | British | Director | 2021-10-20 | CURRENT |
MR WILLIAM ALAN DAVIES | Jun 1976 | British | Director | 2023-07-18 | CURRENT |
MR DOUGLAS MILL | Dec 1962 | British | Director | 2017-03-02 UNTIL 2020-10-13 | RESIGNED |
MR RICHARD HAYWOOD | Apr 1968 | British | Director | 2021-07-01 UNTIL 2021-10-21 | RESIGNED |
NICHOLAS JOHN DAVIES | Nov 1967 | British | Director | 2020-10-13 UNTIL 2021-07-01 | RESIGNED |
MR DOUGLAS MILL | Secretary | 2017-03-02 UNTIL 2020-10-13 | RESIGNED | ||
MR JAMES HENRY STEYNOR | Jun 1956 | British | Director | 2017-03-02 UNTIL 2021-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Terra Firma (Miners Road) Ltd | 2023-05-09 | Teddington England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. Richard Meakin | 2022-04-07 - 2023-05-09 | 6/1965 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Terra Firma Energy Limited | 2021-10-21 - 2022-04-07 | Manchester | Ownership of shares 75 to 100 percent | |
Ecodev Group Ltd | 2020-03-09 - 2021-10-21 | Ross-On-Wye Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sirius Energy Ltd | 2020-03-09 - 2021-10-21 | Durham County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sirius Ecodev Group Ltd | 2017-03-02 - 2020-03-09 | County Durham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sedg (Miners) Ltd | 2024-06-01 | 31-05-2023 | £73 Cash |
Sedg (Miners) Ltd | 2022-10-01 | 31-12-2021 | |
Micro-entity Accounts - SEDG (MINERS) LTD | 2021-09-02 | 31-12-2020 | £2 equity |
Micro-entity Accounts - SEDG (MINERS) LTD | 2021-01-15 | 31-12-2019 | £1 equity |
Micro-entity Accounts - SEDG (MINERS) LTD | 2019-10-01 | 31-12-2018 | £1 equity |
Micro-entity Accounts - SEDG (MINERS) LTD | 2018-08-31 | 31-12-2017 | £1 equity |