NIGHTJAR SUSTAINABLE POWER LIMITED - KENDAL


Company Profile Company Filings

Overview

NIGHTJAR SUSTAINABLE POWER LIMITED is a Private Limited Company from KENDAL ENGLAND and has the status: Active.
NIGHTJAR SUSTAINABLE POWER LIMITED was incorporated 10 years ago on 14/04/2014 and has the registered number: 08994734. The accounts status is SMALL and accounts are next due on 30/06/2024.

NIGHTJAR SUSTAINABLE POWER LIMITED - KENDAL

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CANAL HEAD NORTH
KENDAL
CUMBRIA
LA9 7BZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL PETER CROMPTON May 1973 British Director 2014-11-27 CURRENT
MR CHARLES WILLIAM NEPEAN CREWDSON Mar 1964 British Director 2014-11-27 CURRENT
MR EDWARD BARNABY RUSSELL SIMPSON Mar 1973 British Director 2014-11-27 UNTIL 2017-09-08 RESIGNED
MR MATTHEW JUSTIN HAZELL Jul 1971 British Director 2014-04-14 UNTIL 2019-09-03 RESIGNED
MR DAVID BENJAMIN FREEDER Feb 1981 British Director 2017-09-08 UNTIL 2019-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Green Energy Limited 2019-09-30 - 2019-12-06 Chester   Ownership of shares 25 to 50 percent
Ghi Holdings Limited 2019-09-30 Kendal   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tt Nominees Limited 2016-04-06 - 2019-09-30 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Nightjar_Sustainable_Powe - Accounts 2021-01-13 30-09-2020 £557,206 Cash £7,739,193 equity

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