ORTHIOS OPERATIONS LIMITED - CHESTER


Company Profile Company Filings

Overview

ORTHIOS OPERATIONS LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
ORTHIOS OPERATIONS LIMITED was incorporated 9 years ago on 14/04/2015 and has the registered number: 09540750. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

ORTHIOS OPERATIONS LIMITED - CHESTER

This company is listed in the following categories:
70100 - Activities of head offices

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

THE MOORINGS ROWTON BRIDGE
CHESTER
CH3 7AE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ORTHIOS GROUP (HOLDINGS) LIMITED (until 29/01/2021)

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 SEAN MICHAEL MCCORMICK Dec 1965 British Director 2015-04-14 CURRENT
MR PHILIP MCCORMICK Jul 1947 British Director 2016-02-02 CURRENT
MICHAEL DAVID MASTERS Jun 1944 British Director 2016-02-02 CURRENT
MR CHARLES IAN HODGKINSON Jun 1960 British Director 2016-02-02 CURRENT
MR LEWIS H LEVASSEUR Dec 1953 Canadian Director 2016-02-02 CURRENT
MR CHARLES IAN HODGKINSON Secretary 2016-02-02 CURRENT
MR EDMUND FRANCIS STUART EVERSON Dec 1969 British Director 2016-02-02 UNTIL 2018-02-27 RESIGNED
MR MICHAEL JOSEPH BOURKE Jan 1952 Irish Director 2019-07-02 UNTIL 2020-06-30 RESIGNED
STEVEN HEDLEY HASWELL Apr 1959 British Director 2018-02-27 UNTIL 2023-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Michael Mccormick 2018-09-20 12/1965 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip Mccormick 2018-09-20 7/1947 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lewis Hugh Levasseur 2018-09-20 12/1953 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORTHIOS POWER (ANGLESEY) LIMITED LONDON ... MICRO ENTITY 35110 - Production of electricity
ORTHIOS ECO PARKS (ANGLESEY) LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LATERAL ECO PARKS BONDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
LATERAL ECO PARKS II BONDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
ORTHIOS POWER LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 35110 - Production of electricity
ORTHIOS DISTRIBUTION LIMITED LONDON ENGLAND Active -... MICRO ENTITY 35130 - Distribution of electricity
ECO PARKS IV BONDS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ECO PARKS V BONDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
ECO PARKS HNW LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ECO PARKS VI BONDS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ORTHIOS WATER & ENERGY SUPPLIES LIMITED CHESTER UNITED KINGDOM Dissolved... DORMANT 35140 - Trade of electricity
ECO PARKS VII BONDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
ORTHIOS LOGISTICS LIMITED HOLYHEAD WALES Dissolved... DORMANT 50200 - Sea and coastal freight water transport
PEDL BOND I LIMITED CHESTER ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
ORTHIOS POWER A1 LIMITED CHESTER ENGLAND Dissolved... DORMANT 35110 - Production of electricity
ORTHIOS POWER A2 LIMITED CHESTER ENGLAND Dissolved... DORMANT 35110 - Production of electricity
ORTHIOS POWER A3 LIMITED CHESTER ENGLAND Dissolved... DORMANT 35110 - Production of electricity
ORTHIOS POWER A4 LIMITED CHESTER ENGLAND Dissolved... DORMANT 35110 - Production of electricity
HOLYHEAD FEEDSTOCK LIMITED CHESTER UNITED KINGDOM Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ORTHIOS OPERATIONS LIMITED 2023-06-29 30-09-2022 £458,931 equity
Micro-entity Accounts - ORTHIOS OPERATIONS LIMITED 2021-12-23 31-03-2021 £8,112 equity
Micro-entity Accounts - ORTHIOS GROUP (HOLDINGS) LIMITED 2020-12-05 31-03-2020 £1,506,047 equity
Micro-entity Accounts - ORTHIOS GROUP (HOLDINGS) LIMITED 2020-01-01 31-03-2019 £165,272 equity
Micro-entity Accounts - ORTHIOS GROUP (HOLDINGS) LIMITED 2017-12-30 31-03-2017 £-3,790,808 equity
Abbreviated Company Accounts - ORTHIOS GROUP (HOLDINGS) LIMITED 2016-12-29 31-03-2016 £-792,509 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCCORMICK ARCHITECTURE LIMITED CHESTER Active TOTAL EXEMPTION FULL 71111 - Architectural activities
GENBANK ENERGY LIMITED CHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity