JUTE DUNDEE LIMITED - LONDON


Company Profile Company Filings

Overview

JUTE DUNDEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JUTE DUNDEE LIMITED was incorporated 9 years ago on 14/08/2014 and has the registered number: 09176007. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

JUTE DUNDEE LIMITED - LONDON

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 / 3 31/03/2023 31/12/2024

Registered Office

C/O FORESIGHT GROUP LLP THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SECOND GENERATION LIMITED (until 26/04/2022)
BELLTOWN SOLAR HOLDCO LIMITED (until 02/03/2015)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JAMES MIHILL Sep 1990 British Director 2022-06-15 CURRENT
MR ROY KYLE Feb 1961 British Director 2023-01-16 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2014-08-14 UNTIL 2014-08-14 RESIGNED
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2018-04-19 UNTIL 2022-06-15 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2014-12-17 UNTIL 2016-10-10 RESIGNED
MR SETH BENJAMIN TABATZNIK Sep 1986 British Director 2014-10-29 UNTIL 2018-04-19 RESIGNED
MR MICHAEL JOSHUA KAPLAN Feb 1976 British Director 2014-08-14 UNTIL 2018-04-19 RESIGNED
MR ADAM CRAIG SHUTIE Jan 1989 British Director 2022-06-15 UNTIL 2022-09-15 RESIGNED
MR AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2022-06-15 UNTIL 2023-01-16 RESIGNED
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2018-04-19 UNTIL 2022-06-15 RESIGNED
MR PETER TOM HILL-NORTON Nov 1975 British Director 2014-08-14 UNTIL 2018-04-19 RESIGNED
MR ELLIOT SIMON GOODMAN Oct 1975 British Director 2014-10-29 UNTIL 2018-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jute Holdings Limited 2022-04-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Blackmead Infrastructure Limited 2021-08-18 - 2022-04-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fw Discovery Holdco Limited 2018-04-19 - 2021-08-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Justine Markovitz Bordenave 2016-04-06 - 2018-04-19 6/1970 1204   Geneva Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAGON HYDRO LTD HUNTINGDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
CENTRAL FILM SCHOOL LONDON LTD LONDON UNITED KINGDOM Active SMALL 85590 - Other education n.e.c.
FIREFLY SOLAR GENERATORS LIMITED GATWICK Dissolved... TOTAL EXEMPTION SMALL 27110 - Manufacture of electric motors, generators and transformers
SECOND GENERATION COOMBESHEAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GENERATION COMMUNITY VENTURES LIMITED LONDON Active MICRO ENTITY 74901 - Environmental consulting activities
INFINITE VENTURES (CRICAN) LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
HARRIS AND HOOLE LIMITED LONDON ENGLAND Active FULL 56102 - Unlicensed restaurants and cafes
BELLTOWN GROUP LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SOLSTICE RENEWABLES LIMITED BRISTOL UK Dissolved... SMALL 35110 - Production of electricity
HERMITAGE SOLAR FARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SECOND GENERATION BOTTONNETT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
42 ACRES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EARTH LAWS CAPITAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
BELLTOWN POWER UK LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BELLTOWN FARMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BLACKMEAD HUB WEST LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
PHALANX HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EAST AFRICA INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
THE BERTI FOUNDATION LONDON Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Second Generation Limited - Accounts 2018-12-25 31-03-2018 £322,682 Cash £6,503,032 equity
Second Generation Limited - Accounts 2017-11-21 31-03-2017 £1,228,694 Cash £4,275,589 equity
Second Generation Limited - Accounts 2016-12-20 31-03-2016 £1,953,982 Cash £5,994,149 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATEMAN'S CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AURA WIND (BACK LANE) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
PINK SALMON ROMFORD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
PAEANT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BY NORDIC TALENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78101 - Motion picture, television and other theatrical casting activities
JG OPPOSITIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ONLINEDOCTORS LTD LONDON ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
CH. DR. SOPHAT CHANN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64110 - Central banking
OLIVEANDPINE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
ATZ FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64929 - Other credit granting n.e.c.