SOUTH CLYDE ENERGY CENTRE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SOUTH CLYDE ENERGY CENTRE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SOUTH CLYDE ENERGY CENTRE LIMITED was incorporated 11 years ago on 10/05/2012 and has the registered number: 08063497. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SOUTH CLYDE ENERGY CENTRE LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

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

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PETER WHITTAKER Aug 1982 British Director 2023-09-01 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2020-10-15 CURRENT
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2012-05-10 UNTIL 2017-11-28 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2012-05-10 UNTIL 2017-11-28 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2017-11-28 UNTIL 2023-09-30 RESIGNED
MR NEIL LEES Jun 1963 British Director 2012-05-10 UNTIL 2020-10-15 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2012-05-10 UNTIL 2017-11-28 RESIGNED
MR NEIL LEES Secretary 2012-05-10 UNTIL 2020-10-15 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2012-05-10 UNTIL 2017-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ayrshire Power Holdings Limited 2017-12-01 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Christopher Eves 2016-04-06 - 2017-12-01 6/1985 Malew   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Whittaker 2016-04-06 - 2017-12-01 3/1942 Malew   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Sheila Greenwood 2016-04-06 - 2017-12-01 2/1950 Malew   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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