CE07 PEP LIMITED - WOKINGHAM


Overview

CE07 PEP LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
CE07 PEP LIMITED was incorporated 10 years ago on 15/11/2013 and has the registered number: 08777455. The accounts status is FULL.

CE07 PEP LIMITED - WOKINGHAM

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
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
MISS SARAH JANE WILLIAMS Mar 1982 British Director 2018-04-13 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2016-03-02 CURRENT
MR DAVID ROWLEY ROSE Mar 1950 British Director 2018-04-13 CURRENT
MR NATHAN MARK BILLINGS Nov 1984 British Director 2013-11-15 UNTIL 2016-03-02 RESIGNED
MS VERONIQUE LEROY Jan 1971 French Director 2016-03-02 UNTIL 2016-11-16 RESIGNED
MR BEN MORGAN LUNDIE Dec 1971 British Director 2013-11-15 UNTIL 2016-03-02 RESIGNED
MR BRUCE VAUGHAN WOODMAN Jun 1955 British Director 2013-11-15 UNTIL 2016-03-02 RESIGNED
JOLANTA TOUZARD Sep 1976 British Director 2016-03-02 UNTIL 2018-04-13 RESIGNED
MR ISAAC FIDALGO DA COSTA VAZ RAHIMO Jun 1983 Portuguese Director 2016-03-02 UNTIL 2018-04-13 RESIGNED
MR FREDERICK HENRY MURRAY Mar 1983 British Director 2016-11-16 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
AVIVA INVESTORS LONDON LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ORN CAPITAL SERVICES LIMITED WOKINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHADWICK SQUARE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SERVICED OFFICES UK (SERVICES) LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SERVICED OFFICES UK NOMINEE LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
AVIVA INVESTORS UK NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SC (SECRETARIES) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SUNRISE RENEWABLES (BARRY) LIMITED WINNERSH Dissolved... DORMANT 35110 - Production of electricity
FRIENDS LIFE SECRETARIAL SERVICES LIMITED DORKING Dissolved... DORMANT 99999 - Dormant Company
FREE SOLAR HOLDCO LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CAPTURE ENERGY PEP WIND LIMITED HELSTON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
SE06 PEP LIMITED WINNERSH Dissolved... FULL 35110 - Production of electricity
SE11 PEP LIMITED WINNERSH Dissolved... FULL 35110 - Production of electricity
CE01 PEP LIMITED WOKINGHAM Dissolved... SMALL 35110 - Production of electricity
AD06 PEP LIMITED WOKINGHAM Dissolved... FULL 35110 - Production of electricity
AVIVA INVESTORS REAL ESTATE FINANCE LIMITED LONDON Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
AVIVA (HAYES ROAD) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
CE07 PEP LIMITED Accounts filed on 31-12-2015 2016-01-30 31-12-2015 £100 Cash £100 equity
CE07 PEP LIMITED Accounts filed on 31-12-2014 2015-05-30 31-12-2014 £100 Cash £100 equity
CE07 PEP LIMITED Accounts filed on 31-12-2013 2014-09-16 31-12-2013 £100 Cash £100 equity

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