OTTRINGHAM GREEN ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

OTTRINGHAM GREEN ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OTTRINGHAM GREEN ENERGY LIMITED was incorporated 24 years ago on 01/07/1999 and has the registered number: 03799539. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

OTTRINGHAM GREEN ENERGY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LEGISLATOR 1438 LIMITED (until 07/06/2013)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY PHILIP LEVY Jun 1969 British Director 2015-04-16 CURRENT
SIMON ANTHONY TALBOT WILLIAMS Jul 1961 British Director 2000-09-08 UNTIL 2013-05-29 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Director 1999-07-01 UNTIL 2000-09-08 RESIGNED
DOMINIC JAMES PICKERSGILL Apr 1972 British Director 1999-07-01 UNTIL 2000-09-08 RESIGNED
MR IAN LYNDON PUGH Mar 1964 British Director 2014-12-08 UNTIL 2015-04-08 RESIGNED
CHRISTOPHER DAVID VENNING ISARD Sep 1961 British Director 2012-11-01 UNTIL 2013-06-25 RESIGNED
CHRISTOPHER DAVID VENNING ISARD Sep 1961 British Director 2013-07-27 UNTIL 2015-04-16 RESIGNED
MR DOUGLAS JAMES GARDNER Dec 1961 British Director 2013-05-31 UNTIL 2015-04-16 RESIGNED
MR PETER JAMES CONWAY Nov 1969 British Director 2015-04-16 UNTIL 2017-02-10 RESIGNED
MARY LUCINDA TALBOT-WILLIAMS Feb 1965 Secretary 2000-09-08 UNTIL 2013-05-29 RESIGNED
MRS MAUREEN POOLEY Oct 1946 Secretary 1999-07-01 UNTIL 2000-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ogel Bidco Limited 2022-09-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Colin Davison 2016-04-06 - 2022-09-30 1/1960 Clifton Upon Dunsmore   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Timothy Philip Levy 2016-04-06 - 2017-12-15 6/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Roxana Nicu 2016-04-06 12/1982 Twickenham   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ottringham Green Energy Limited - Abbreviated accounts 2015-12-19 31-03-2015 £26,766 Cash
Ottringham Green Energy Limited - Accounts 2014-10-09 31-03-2014 £25 Cash

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