EWC1 PITBEADLIE LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

EWC1 PITBEADLIE LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
EWC1 PITBEADLIE LIMITED was incorporated 9 years ago on 03/09/2014 and has the registered number: 09201546. The accounts status is SMALL and accounts are next due on 30/09/2024.

EWC1 PITBEADLIE LIMITED - NOTTINGHAM

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 31/12/2022 30/09/2024

Registered Office

UNIT G1 ASH TREE COURT
NOTTINGHAM
NG8 6PY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PITBEADLIE RENEWABLES LIMITED (until 08/02/2019)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAIME VICTORIANO LÓPEZ-PINTO Jun 1995 Spanish Director 2023-08-24 CURRENT
MR THOMAS SAMUEL CUNNINGHAM May 1975 British Director 2018-03-12 CURRENT
MR BENJAMIN MICHAEL BURGESS Jul 1982 British Director 2021-04-27 CURRENT
MR MICHAEL GEORGE DUGGAN Secretary 2022-10-05 CURRENT
MR ADAM DAVEY WALKER Oct 1965 British Director 2016-12-21 UNTIL 2022-10-05 RESIGNED
MR JONATHAN SLATER Mar 1967 British Director 2016-12-21 UNTIL 2018-12-13 RESIGNED
MR JAMIL VERSI Aug 1958 British Director 2014-09-03 UNTIL 2015-10-09 RESIGNED
MR JOHN MASLEN Feb 1968 British Director 2015-10-09 UNTIL 2016-06-07 RESIGNED
MR ROGER SIEGFRIED ALEXANDER KRAEMER Jun 1968 German Director 2019-02-06 UNTIL 2021-04-27 RESIGNED
MR MARK JENNISON Dec 1965 British Director 2015-10-09 UNTIL 2016-12-21 RESIGNED
MR PETER GLENN Nov 1963 British Director 2016-12-21 UNTIL 2018-04-20 RESIGNED
MR JEREMY GRAHAM DYER Jan 1963 British Director 2016-12-21 UNTIL 2022-10-05 RESIGNED
MR ROSS COOPER Dec 1978 British Director 2018-03-12 UNTIL 2019-02-06 RESIGNED
MS KEZIA SAMANTHA YORK Secretary 2020-08-13 UNTIL 2022-10-05 RESIGNED
MR MARK JOHN LYON WYLLIE Nov 1963 British Director 2016-01-20 UNTIL 2016-12-21 RESIGNED
MRS ROMANA WYLLIE Oct 1967 Czech Director 2016-01-20 UNTIL 2016-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cape Re Limited 2016-12-21 Egham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Iain Anthony Mark Jennison 2016-04-06 - 2016-12-21 12/1965 Egham   Surrey Significant influence or control
Mrs Romana Wyllie 2016-04-06 - 2016-12-21 10/1967 Egham   Surrey Significant influence or control
Mr John Maslen 2016-04-06 - 2016-12-21 2/1968 Egham   Surrey Significant influence or control

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