SE06 PEP LIMITED - WINNERSH


Overview

SE06 PEP LIMITED is a Private Limited Company from WINNERSH and has the status: Dissolved - no longer trading.
SE06 PEP LIMITED was incorporated 10 years ago on 21/06/2013 and has the registered number: 08580439. The accounts status is FULL.

SE06 PEP LIMITED - WINNERSH

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 / 12 31/12/2016

Registered Office

1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-03-24 CURRENT
MISS SARAH JANE WILLIAMS Mar 1982 British Director 2018-04-13 CURRENT
MR DAVID ROWLEY ROSE Mar 1950 British Director 2018-04-13 CURRENT
MR STEVE HACK Mar 1958 British Director 2013-09-20 UNTIL 2016-03-24 RESIGNED
MR BEN MORGAN LUNDIE Dec 1971 British Director 2013-06-21 UNTIL 2016-03-24 RESIGNED
MR FREDERICK HENRY MURRAY Mar 1983 British Director 2016-11-16 UNTIL 2018-04-13 RESIGNED
MR BRUCE VAUGHAN WOODMAN Jun 1955 British Director 2013-06-21 UNTIL 2016-03-24 RESIGNED
MS VERONIQUE LEROY Jan 1971 French Director 2016-03-24 UNTIL 2016-11-16 RESIGNED
MR GARETH DAVID TUCKER Sep 1978 British Director 2013-09-20 UNTIL 2016-03-24 RESIGNED
JOLANTA TOUZARD Sep 1976 British Director 2016-03-24 UNTIL 2018-04-13 RESIGNED
MR ISAAC FIDALGO DA COSTA VAZ RAHIMO Jun 1983 Portuguese Director 2016-03-24 UNTIL 2018-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medium Scale Wind No.1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDS OF THE EARTH LIMITED LONDON Active FULL 94990 - Activities of other membership organizations n.e.c.
FRIENDS OF THE EARTH CHARITABLE TRUST LONDON Active FULL 94990 - Activities of other membership organizations n.e.c.
ORGANIQUE LIMITED DYFED Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SEREN ENERGY LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
ALIVE LIMITED DYFED Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
SEREN RENEWABLES LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GREEN BUSINESS CENTRE WALES LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
PWLLGLAS ENERGY LIMITED LLANDYSUL WALES Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
SEREN RENEWABLES SPV2 LTD LLANDYSUL WALES Dissolved... DORMANT 35110 - Production of electricity
E.W. ENERGY LIMITED NARBERTH WALES Dissolved... DORMANT 35110 - Production of electricity
SEREN PEP WIND LIMITED HELSTON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
SEREN PEP MOTOROWAY WIND LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
SEREN PEP WIND PORTFOLIO 1 LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
SE02 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
SE03 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
SE05 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
SE04 PEP LIMITED HELSTON Dissolved... DORMANT 35110 - Production of electricity
SE10 PEP LIMITED HELSTON Dissolved... UNAUDITED ABRIDGED 35110 - Production of electricity
SE11 PEP LIMITED WINNERSH Dissolved... FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
SE06 PEP LIMITED Accounts filed on 31-12-2015 2016-01-29 31-12-2015 £100 Cash £100 equity
SE06 PEP LIMITED Accounts filed on 31-12-2014 2015-06-27 31-12-2014 £100 Cash £100 equity
SE06 PEP LIMITED Accounts filed on 31-12-2013 2014-08-30 31-12-2013 £100 Cash £100 equity
SE06 PEP LIMITED Accounts filed on 31-12-2013 2014-08-29 31-12-2013 £100 Cash £100 equity

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