CHESHIRE CAVITY STORAGE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

CHESHIRE CAVITY STORAGE 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHESHIRE CAVITY STORAGE 1 LIMITED was incorporated 16 years ago on 27/11/2007 and has the registered number: 06438979. The accounts status is FULL and accounts are next due on 30/09/2024.

CHESHIRE CAVITY STORAGE 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

90 WHITFIELD STREET
LONDON
W1T 4EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4120) LIMITED (until 11/12/2007)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEPHEN HARTLEY Jun 1972 British Director 2023-04-01 CURRENT
DAVID TOMBLIN May 1976 British Director 2018-02-05 CURRENT
MS GWEN SUSAN PARRY-JONES Dec 1966 British Director 2014-03-19 UNTIL 2017-12-22 RESIGNED
MIRANDA CATHRYN CRAIG Secretary 2009-07-15 UNTIL 2011-04-01 RESIGNED
MR CHRISTOPHER WILLIAM THOMPSON Dec 1961 British Secretary 2007-11-27 UNTIL 2009-07-15 RESIGNED
MR NEIL MCDERMOTT Sep 1964 British Director 2010-10-12 UNTIL 2014-06-13 RESIGNED
MR CHRISTOPHER WILLIAM THOMPSON Dec 1961 British Director 2007-11-27 UNTIL 2009-07-15 RESIGNED
MATTHEW SYKES Oct 1962 British Director 2014-07-01 UNTIL 2023-04-01 RESIGNED
MISS MATILDA JANE SPENCER May 1986 British Director 2018-06-06 UNTIL 2019-11-01 RESIGNED
DR DAVID ANDREW STEVEN Dec 1951 British Director 2007-11-27 UNTIL 2009-07-15 RESIGNED
MR SIMONE ROSSI Oct 1968 Italian Director 2011-04-01 UNTIL 2012-04-16 RESIGNED
MR DAVID FRASER MITCHELL Nov 1973 British Director 2015-04-28 UNTIL 2018-02-05 RESIGNED
MR ANTHONY PAUL WINKLE Oct 1966 British Director 2018-06-06 UNTIL 2020-01-01 RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-07-15 UNTIL 2011-03-29 RESIGNED
RONAN EMMANUEL LORY Oct 1976 French Director 2012-04-16 UNTIL 2013-12-31 RESIGNED
MR ROBERT OWEN JONES Aug 1948 British Director 2007-11-27 UNTIL 2009-07-15 RESIGNED
MR MICHAEL JAMES HARRISON Mar 1961 British Director 2015-10-01 UNTIL 2018-06-06 RESIGNED
ROBERT GUYLER Dec 1966 British Director 2014-01-01 UNTIL 2015-04-28 RESIGNED
JEAN BAPTISTE GALLAND Jun 1957 French Director 2009-07-15 UNTIL 2010-10-12 RESIGNED
MR DAVID CHALLINOR Aug 1946 British Director 2007-11-27 UNTIL 2009-07-15 RESIGNED
MR CHRISTOPHER ANDREW BEBBINGTON Feb 1975 British Director 2015-04-28 UNTIL 2020-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy (Thermal Generation) Limited 2019-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cheshire Cavity Storage Group Limited 2016-04-06 - 2019-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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