ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED - MOOR ROW
Company Profile | Company Filings |
Overview
ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED is a Private Limited Company from MOOR ROW and has the status: Active.
ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED was incorporated 34 years ago on 17/08/1989 and has the registered number: 02414283. The accounts status is SMALL and accounts are next due on 31/12/2024.
ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED was incorporated 34 years ago on 17/08/1989 and has the registered number: 02414283. The accounts status is SMALL and accounts are next due on 31/12/2024.
ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED - MOOR ROW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INGWELL HALL INGWELL DRIVE
MOOR ROW
CUMBRIA
CA24 3JZ
This Company Originates in : United Kingdom
Previous trading names include:
WESTLAKES PROPERTIES LIMITED (until 07/03/2012)
WESTLAKES PROPERTIES LIMITED (until 07/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS GEMMA CLAIRE LEADBETTER | Secretary | 2021-01-27 | CURRENT | ||
MR NIGEL BRUCE CATTERSON | Dec 1949 | British | Director | 2012-12-14 | CURRENT |
MR ANDREW MICHAEL COLIN OLDHAM | Oct 1959 | British | Director | 2018-02-22 | CURRENT |
MR JOHN SIMON CLARKE | Feb 1959 | British | Director | 2017-12-02 | CURRENT |
MR BENJAMIN DAVID PEACOCK | Jan 1996 | British | Director | 2022-12-01 | CURRENT |
MR MICHAEL NEVILLE PEMBERTON | Oct 1966 | British | Director | 2016-02-01 | CURRENT |
MR ANDREW SEEKINGS | Nov 1968 | British | Director | 2023-11-17 | CURRENT |
MR TIMOTHY JOHN KNOWLES | May 1949 | British | Director | 1993-10-06 UNTIL 1997-10-28 | RESIGNED |
MR STEVEN SZOSTAK | Feb 1956 | British | Director | 2014-06-18 UNTIL 2016-02-01 | RESIGNED |
ALAN SMITH | Jun 1954 | British | Director | 2018-03-14 UNTIL 2019-06-28 | RESIGNED |
MR RORY ANDREW THOMAS O'NEILL | Sep 1966 | Irish | Director | 2013-10-10 UNTIL 2016-09-14 | RESIGNED |
MRS JOY NOCTOR | Jan 1961 | British | Director | 2013-08-08 UNTIL 2021-07-31 | RESIGNED |
MR GRAHAME REGINALD SMITH | Dec 1937 | British | Director | 1993-10-06 UNTIL 1999-10-07 | RESIGNED |
MRS MARILYN MUIR | Jan 1947 | British | Director | 1991-11-01 UNTIL 1997-10-01 | RESIGNED |
DR DOUGLAS MILLINGTON | Apr 1948 | British | Director | 2004-12-08 UNTIL 2012-12-11 | RESIGNED |
MR NEIL DOMINIC PETER MCNICHOLAS | Jul 1964 | British | Director | 2015-06-01 UNTIL 2015-10-02 | RESIGNED |
MR GERARD MCGILL | Aug 1955 | British | Director | 2012-12-14 UNTIL 2015-05-20 | RESIGNED |
MRS KERRY ANN MAXWELL | Oct 1963 | British | Director | 2013-08-08 UNTIL 2017-02-01 | RESIGNED |
MR ANTHONY JAMES MARKLEY | Apr 1955 | British | Director | 2010-12-16 UNTIL 2013-05-16 | RESIGNED |
MR PETER ROBERT LUTWYCHE | Nov 1962 | British | Director | 2014-05-01 UNTIL 2017-01-10 | RESIGNED |
MR WILLIAM LANGSTAFF | May 1939 | British | Director | 1997-10-28 UNTIL 2008-06-27 | RESIGNED |
MR JAMES MUSGRAVE | Apr 1934 | British | Director | 1991-11-01 UNTIL 1996-09-30 | RESIGNED |
MR STEVEN SZOSTAK | Secretary | 2013-07-18 UNTIL 2016-01-07 | RESIGNED | ||
MR COLIN STUART REID | Mar 1962 | British | Secretary | 1993-08-31 UNTIL 1998-06-22 | RESIGNED |
CHRISTOPHER DONALD POND | Jul 1947 | British | Secretary | 1998-05-22 UNTIL 2012-04-16 | RESIGNED |
JAMES MCHARRY | Jul 1933 | British | Secretary | RESIGNED | |
MR DEREK JOSEPH MCHALE | Secretary | 2017-12-13 UNTIL 2020-11-01 | RESIGNED | ||
MR ANDREW JOHN MARTIN | Secretary | 2012-04-16 UNTIL 2013-07-18 | RESIGNED | ||
KENNETH DIXON | Oct 1931 | British | Director | 1997-10-01 UNTIL 2004-12-16 | RESIGNED |
MR MARK IAN JENKINSON | Jan 1982 | British | Director | 2019-06-28 UNTIL 2020-03-04 | RESIGNED |
COUNCILLOR TIMOTHY HESLOP | Mar 1939 | British | Director | 2010-12-16 UNTIL 2011-05-05 | RESIGNED |
ROBERT ARTHUR COURTNEY HATT | Mar 1954 | British | Director | 1991-11-01 UNTIL 1995-08-10 | RESIGNED |
ROBERT ARTHUR COURTNEY HATT | Mar 1954 | British | Director | 1997-11-01 UNTIL 1998-12-02 | RESIGNED |
COUNCILLOR CATHERINE ANNE GIEL | Dec 1948 | British | Director | 2010-12-16 UNTIL 2011-05-05 | RESIGNED |
MR MARK ANTHONY FRYER | Feb 1961 | British | Director | 2012-03-20 UNTIL 2018-03-02 | RESIGNED |
COUNCILLOR JACK ERNEST FRYER | Jan 1931 | British | Director | 1996-09-30 UNTIL 1997-10-01 | RESIGNED |
JOHN EDWARDS | Jun 1952 | British | Director | 1991-11-01 UNTIL 1997-10-01 | RESIGNED |
MR MICHAEL ANDREW JOHNSON | May 1972 | British | Director | 2020-03-04 UNTIL 2023-04-18 | RESIGNED |
MR JOHN SIMON CLARKE | Feb 1959 | British | Director | 2012-12-14 UNTIL 2014-05-01 | RESIGNED |
MR DAVID EDWARD SOUTHWARD | Jan 1950 | British | Director | 2021-01-10 UNTIL 2022-12-01 | RESIGNED |
ALAN CLARK | May 1939 | British | Director | 1993-10-06 UNTIL 1997-10-01 | RESIGNED |
MRS ANN BENNETT | Jan 1942 | British | Director | 1991-11-01 UNTIL 1997-07-03 | RESIGNED |
PAUL CROFT | Nov 1947 | British | Director | 1999-08-26 UNTIL 2011-05-01 | RESIGNED |
PETER GORDON KERR | May 1944 | British | Director | 2004-12-08 UNTIL 2012-12-11 | RESIGNED |
IAIN ALUN IRVING | May 1968 | British | Director | 2010-12-16 UNTIL 2012-06-13 | RESIGNED |
MR TIMOTHY JOHN KNOWLES | May 1949 | British | Director | RESIGNED | |
DAVID ROBIN BIBBY THOMPSON | Jul 1946 | British | Director | 1991-11-01 UNTIL 1997-10-01 | RESIGNED |
MR RAE TOMLINSON | Feb 1960 | British | Director | 2008-12-17 UNTIL 2016-06-15 | RESIGNED |
MR MICHAEL JOHN STARKIE | May 1964 | British | Director | 2015-06-01 UNTIL 2023-04-18 | RESIGNED |
MR DAVID EDWARD SOUTHWARD | Jan 1950 | British | Director | 2013-06-20 UNTIL 2021-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Nuclear Decommissioning Authority | 2022-12-01 | Moor Row | Voting rights 50 to 75 percent | |
Energy Coast West Cumbria Limited | 2016-04-06 | Moor Row Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |