BLACKBOROUGH END ENERGY LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
BLACKBOROUGH END ENERGY LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
BLACKBOROUGH END ENERGY LIMITED was incorporated 29 years ago on 28/10/1994 and has the registered number: 02984574. The accounts status is FULL.
BLACKBOROUGH END ENERGY LIMITED was incorporated 29 years ago on 28/10/1994 and has the registered number: 02984574. The accounts status is FULL.
BLACKBOROUGH END ENERGY LIMITED - MANCHESTER
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 |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
C/O FRP ADVISORY LLP 4TH FLOOR, ABBEY HOUSE
MANCHESTER
M2 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2019 | 14/06/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACQUELINE LONG | Secretary | 2015-12-30 | CURRENT | ||
STEPHEN SHANE PICKERING | Oct 1969 | British | Director | 2015-05-13 | CURRENT |
MR KEITH ALAN REID | Apr 1980 | British | Director | 2019-04-23 | CURRENT |
JAMES HUXLEY MILNE | Jan 1972 | British | Director | 2016-12-08 | CURRENT |
KAREN LORRAINE ATTERBURY | Secretary | 2015-09-18 UNTIL 2015-12-30 | RESIGNED | ||
DR ERIC PHILIPPE MARIANNE MACHIELS | Jul 1966 | Belgian | Director | 2010-02-23 UNTIL 2016-12-08 | RESIGNED |
MR RORY JOHN QUINLAN | Dec 1971 | Australian | Director | 2007-02-06 UNTIL 2009-06-15 | RESIGNED |
MR DAVID MUIR MILLER | Jul 1954 | British | Director | 2005-10-20 UNTIL 2007-01-22 | RESIGNED |
RICHARD CALVIN ROUND | Apr 1958 | British | Director | 2009-08-03 UNTIL 2009-12-08 | RESIGNED |
MR ANDREW THOMAS WEST | Nov 1957 | British | Director | 2003-02-07 UNTIL 2005-10-20 | RESIGNED |
STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2010-02-23 UNTIL 2016-12-08 | RESIGNED |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1994-10-28 UNTIL 1994-10-28 | RESIGNED | ||
MR. THOMAS HINTON | Mar 1979 | British | Director | 2015-10-28 UNTIL 2016-12-08 | RESIGNED |
GRAHAM FERGUSON BISSET | Secretary | 2015-01-19 UNTIL 2015-09-18 | RESIGNED | ||
MS ELIZABETH ALEXANDRA OLDROYD | British | Secretary | 2005-10-20 UNTIL 2010-03-23 | RESIGNED | |
SAMANTHA JANE CALDER | Dec 1965 | British | Secretary | 2010-03-23 UNTIL 2014-12-18 | RESIGNED |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1994-10-28 UNTIL 1994-10-28 | RESIGNED | ||
MICHAEL DAMIEN HOLTON | May 1973 | British | Director | 2016-12-08 UNTIL 2019-03-01 | RESIGNED |
ALEXANDRA HELEN PENTECOST | British | Secretary | 2000-11-01 UNTIL 2005-10-20 | RESIGNED | |
MR JOHN FRANCIS HEWSON | Feb 1959 | British | Director | 2009-10-01 UNTIL 2010-02-23 | RESIGNED |
DAVID HENRY FITZHERBERT | Mar 1957 | Irish | Director | 1994-10-28 UNTIL 2003-05-09 | RESIGNED |
MR PAUL JONATHAN GREGSON | May 1964 | British | Director | 2010-10-26 UNTIL 2016-12-08 | RESIGNED |
MR STEWART CHARLES GIBBINS | Aug 1948 | British | Director | 2010-02-23 UNTIL 2015-04-30 | RESIGNED |
MR DAVID STEPHEN FITZSIMMONS | Sep 1955 | British | Director | 2007-01-22 UNTIL 2009-10-01 | RESIGNED |
MARK SIMON EDWARDS | May 1970 | British | Director | 2005-10-20 UNTIL 2007-02-06 | RESIGNED |
MR GORDON ALEXANDER BOYD | Feb 1960 | British | Director | 2012-03-12 UNTIL 2015-11-12 | RESIGNED |
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2010-02-23 UNTIL 2012-03-12 | RESIGNED |
MR HARRY HUGH PATRICK WYNDHAM | Sep 1957 | British | Director | 1994-10-28 UNTIL 2005-10-20 | RESIGNED |
MARTIN CRAIG | British | Secretary | 1994-10-28 UNTIL 1999-06-03 | RESIGNED | |
DAVID HENRY FITZHERBERT | Mar 1957 | Irish | Secretary | 1999-06-03 UNTIL 2000-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infinis Limited | 2019-09-09 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Novera Energy Generation No. 3 Limited | 2016-04-06 - 2019-09-09 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |