ROCHESTER 006 LIMITED - READING


Company Profile Company Filings

Overview

ROCHESTER 006 LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ROCHESTER 006 LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09210610. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ROCHESTER 006 LIMITED - READING

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

15 DIDDENHAM COURT LAMBWOOD HILL
READING
RG7 1JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN NORMAN THOMAS SKINNER Aug 1963 British Director 2019-10-17 CURRENT
MR CHRISTIAN JAMES-MILROSE Nov 1988 British Director 2023-02-17 CURRENT
MR SURINDER SINGH TOOR Mar 1972 British Director 2017-04-05 UNTIL 2019-10-17 RESIGNED
CHRISTOPHER GEORGE MUTTER Aug 1960 British Director 2017-01-17 UNTIL 2017-04-05 RESIGNED
KEVIN CLIFFORD MOUATT Apr 1961 British Director 2016-10-12 UNTIL 2017-04-05 RESIGNED
MR NIGEL DAVID HILDYARD Feb 1953 British Director 2019-10-17 UNTIL 2023-02-15 RESIGNED
MR EDWARD BENEDICT ELGAR Mar 1968 British Director 2014-09-09 UNTIL 2016-10-12 RESIGNED
MR CHARLES JOHN GORE HAZELWOOD Jul 1963 British Director 2017-04-05 UNTIL 2019-10-17 RESIGNED
MR JEREMY DAVID CROSS Aug 1983 British Director 2016-10-12 UNTIL 2017-01-03 RESIGNED
MR MICHAEL JAMES DOUGLAS CAMPBELL Nov 1970 British Director 2014-09-09 UNTIL 2016-10-12 RESIGNED
MR STEPHEN FRANK SHINE Mar 1957 British Director 2016-12-14 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aip Acquisitions Ii Limited 2016-06-30 Reading   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
WELCOME BREAK LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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WELCOME BREAK HOLDINGS LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK HOLDINGS (1) LIMITED NEWPORT PAGNELL Active GROUP 64209 - Activities of other holding companies n.e.c.
WELCOME BREAK SERVICES LIMITED NEWPORT PAGNELL Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
WELCOME BREAK HOLDINGS (2) LIMITED. NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED STOCKPORT ENGLAND Active GROUP 70100 - Activities of head offices
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APPIA EUROPE LIMITED NEWPORT PAGNELL Active FULL 64209 - Activities of other holding companies n.e.c.
AEE RENEWABLES UK 18 LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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INDIGO PIPELINES HOLDCO 1 LIMITED READING ENGLAND Active GROUP 35130 - Distribution of electricity
INDIGO PIPELINES HOLDCO 2 LIMITED READING ENGLAND Active FULL 35130 - Distribution of electricity
OLLERTON SOLAR LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ASHTON SOLAR FARM LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AIP HOLDINGS LIMITED READING Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
LEO ENERGY LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ROCHESTER 006 LIMITED 2016-05-28 30-09-2015 £1 equity

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