STORAGE FACILITY 1 LTD - SWINDON
| Company Profile | Company Filings |
Overview
STORAGE FACILITY 1 LTD is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
STORAGE FACILITY 1 LTD was incorporated 6 years ago on 08/08/2017 and has the registered number: 10905512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STORAGE FACILITY 1 LTD was incorporated 6 years ago on 08/08/2017 and has the registered number: 10905512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STORAGE FACILITY 1 LTD - SWINDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
WINDMILL HILL BUSINESS PARK
SWINDON
WILTSHIRE
SN5 6PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY DAVID JAMES | Dec 1974 | British | Director | 2023-09-01 | CURRENT |
| MR THOMAS PETER ALUN LODWICK | Feb 1985 | British | Director | 2022-05-01 | CURRENT |
| MR TIMOTHY ROY HILLSDON | Jun 1964 | British | Director | 2023-09-01 | CURRENT |
| MRS PENELOPE ANNE SAINSBURY | Secretary | 2021-01-01 | CURRENT | ||
| MR DUNCAN BOTT | Aug 1978 | British | Director | 2017-08-08 UNTIL 2017-12-01 | RESIGNED |
| MR BENJAMIN JAMES FREEMAN | Sep 1977 | British | Director | 2021-01-01 UNTIL 2022-04-30 | RESIGNED |
| MR ALASTAIR WILLIAM BRUCE | Feb 1971 | British | Director | 2020-09-15 UNTIL 2021-01-01 | RESIGNED |
| CHRISTOPHER DAVID ABELL | Aug 1988 | British | Director | 2021-01-01 UNTIL 2022-06-30 | RESIGNED |
| DR FRANK AMEND | Aug 1970 | German | Director | 2017-08-08 UNTIL 2020-09-17 | RESIGNED |
| MR AMIT SHARAD OZA | Apr 1979 | Zambian | Director | 2017-12-01 UNTIL 2020-07-31 | RESIGNED |
| MR EDMUND ROBERT FELTON PEEL | Aug 1979 | British | Director | 2022-07-01 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rwe Renewables Uk Limited | 2021-01-01 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Belectric Solar Ltd | 2017-08-08 - 2021-01-01 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rwe Ag | 2017-08-08 - 2021-01-01 | Essen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| STORAGE FACILITY 1 LTD | 2020-06-24 | 31-12-2019 | £-45,505 equity |
| STORAGE FACILITY 1 LTD | 2019-05-09 | 31-12-2018 | £6 Cash £-17,091 equity |