FOUR BURROWS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FOUR BURROWS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FOUR BURROWS LIMITED was incorporated 30 years ago on 29/03/1994 and has the registered number: 02913793. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FOUR BURROWS LIMITED was incorporated 30 years ago on 29/03/1994 and has the registered number: 02913793. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FOUR BURROWS LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
EC1N 2HT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-11-07 | CURRENT | ||
DAVID MATTHEW BIRD | Nov 1983 | British | Director | 2019-11-07 | CURRENT |
THOMAS ROSSER | Mar 1985 | British | Director | 2019-11-07 | CURRENT |
MR PAUL STEPHEN LATHAM | Dec 1956 | British | Director | 2019-11-07 | CURRENT |
MR CHRISTOPHER GAYDON | Sep 1978 | Hungarian | Director | 2019-11-07 | CURRENT |
PETER DIAS | Feb 1981 | British | Director | 2019-11-07 | CURRENT |
STUART PATRICK LUNN | Sep 1981 | British | Director | 2019-10-23 UNTIL 2019-11-07 | RESIGNED |
JULIA KATHARINE RHODES | Apr 1971 | British | Director | 2008-07-16 UNTIL 2010-03-26 | RESIGNED |
JOHN DOUGLAS KUHNS | Feb 1950 | American | Director | 1994-06-08 UNTIL 1997-02-10 | RESIGNED |
DWIGHT CRAIG KUHNS | Feb 1950 | American | Director | 1994-06-08 UNTIL 1996-05-17 | RESIGNED |
RICHARD PAUL RUSSELL | Feb 1981 | British | Director | 2019-10-23 UNTIL 2019-11-07 | RESIGNED |
ALBERT F TYNDALL JR | Aug 1936 | Secretary | 1994-06-08 UNTIL 1996-01-24 | RESIGNED | |
MR MICHAEL ROBERT O'NEILL | Jan 1968 | British | Secretary | 1997-02-13 UNTIL 2004-05-10 | RESIGNED |
VITOLD JORDAN | Jul 1954 | Canadian | Secretary | 1997-02-04 UNTIL 1997-02-10 | RESIGNED |
MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Secretary | 1997-02-10 UNTIL 1997-02-13 | RESIGNED |
JOHN D'ARDENNE | Jan 1952 | British | Secretary | 1994-03-29 UNTIL 1997-02-04 | RESIGNED |
MR STEVEN WILLIAM HUGHES | Jun 1972 | British | Director | 2010-03-26 UNTIL 2019-11-07 | RESIGNED |
MICHAEL HARVEY BEST | Mar 1950 | American | Director | 1994-06-08 UNTIL 1996-05-17 | RESIGNED |
JOHN D'ARDENNE | Jan 1952 | British | Director | 1994-03-29 UNTIL 1994-03-29 | RESIGNED |
MILAN DAVE | Feb 1976 | British | Director | 2018-11-14 UNTIL 2019-11-07 | RESIGNED |
MR RUSSELL ALAN FARNHILL | Jun 1975 | British | Director | 2013-08-30 UNTIL 2016-06-10 | RESIGNED |
LAURA HODDELL | Oct 1989 | British | Director | 2018-11-14 UNTIL 2019-11-07 | RESIGNED |
MR ROBERT ANTHONY WOOLF | Oct 1950 | British | Director | 1997-02-13 UNTIL 1998-09-04 | RESIGNED |
PAULA ANNE MARGARET BATCHELOR | Nov 1975 | British | Director | 2018-11-14 UNTIL 2019-11-07 | RESIGNED |
MICHAEL SUMNER BABCOCK | May 1965 | British | Director | 1994-03-29 UNTIL 1994-06-08 | RESIGNED |
DR MICHAEL BROUGHTON ANDERSON | Feb 1955 | British | Director | 1998-09-21 UNTIL 2003-10-31 | RESIGNED |
MR STEPHEN JOHN TIVADAR BALINT | Nov 1954 | British | Director | 2003-10-31 UNTIL 2009-06-25 | RESIGNED |
MR KEVIN CHARLES JENDEN | Nov 1950 | British | Director | 1994-04-07 UNTIL 1995-09-25 | RESIGNED |
ROSS FRAZER FINLAY | Mar 1971 | British | Director | 2010-11-23 UNTIL 2013-08-30 | RESIGNED |
DOMINIC PAUL KEATING | Oct 1968 | British | Director | 2003-10-31 UNTIL 2005-12-12 | RESIGNED |
MR ROBERT JOHN WILLIAM WOTHERSPOON | Jan 1967 | British | Director | 1997-02-10 UNTIL 1997-02-13 | RESIGNED |
MR GORDON ALAN MACDOUGALL | Jan 1970 | British | Director | 2009-06-25 UNTIL 2016-07-29 | RESIGNED |
PAUL WALKER | Oct 1972 | British | Director | 2008-07-16 UNTIL 2010-11-23 | RESIGNED |
CHRISTOPHER DAVID SWEATMAN | Jul 1975 | British | Director | 2005-12-12 UNTIL 2008-07-16 | RESIGNED |
VITOLD JORDAN | Jul 1954 | Canadian | Director | 1997-02-04 UNTIL 1997-02-10 | RESIGNED |
MR MILES COLIN SHELLEY | May 1961 | British | Director | 1998-09-04 UNTIL 1998-09-21 | RESIGNED |
RICHARD PAUL RUSSELL | Feb 1981 | British | Director | 2017-01-23 UNTIL 2018-11-14 | RESIGNED |
DR WILLIAM DOUGLAS WRIGHT | Mar 1960 | British | Director | 2008-01-22 UNTIL 2009-06-25 | RESIGNED |
DOMINIC JAMES HEARTH | Feb 1966 | British | Secretary | 2004-05-10 UNTIL 2019-11-07 | RESIGNED |
DR IAN DAVID MAYS | Aug 1953 | British | Director | 1997-02-10 UNTIL 2003-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Helm Power Limited | 2019-11-07 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Res Uk & Ireland Limited | 2016-04-06 - 2019-11-07 | Kings Langley Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |