JUTE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

JUTE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JUTE HOLDINGS LIMITED was incorporated 8 years ago on 24/04/2015 and has the registered number: 09560418. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

JUTE HOLDINGS 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 FRODSHAM LIMITED (until 26/04/2022)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

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
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2018-09-17 UNTIL 2022-06-15 RESIGNED
QUAYSECO LTD Corporate Secretary 2015-05-07 UNTIL 2016-10-10 RESIGNED
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2018-04-19 UNTIL 2018-09-17 RESIGNED
MR CHARLES SIMON WRIGHT Nov 1983 British Director 2018-04-19 UNTIL 2018-09-17 RESIGNED
MR AMIT RISHI JAYSUKH THAKRAR Jul 1987 British Director 2022-06-15 UNTIL 2023-01-16 RESIGNED
MR ADAM CRAIG SHUTIE Jan 1989 British Director 2022-06-15 UNTIL 2022-09-15 RESIGNED
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2018-09-17 UNTIL 2022-06-15 RESIGNED
MR MICHAEL JOSHUA KAPLAN Feb 1976 British Director 2015-04-24 UNTIL 2018-04-19 RESIGNED
MR PETER TOM HILL-NORTON Nov 1975 British Director 2015-04-24 UNTIL 2018-04-19 RESIGNED
MR DANIEL PETER CAMBRIDGE Sep 1986 British Director 2018-04-19 UNTIL 2018-09-17 RESIGNED
MR ANDREW JOHN BLACK Oct 1975 British Director 2015-04-24 UNTIL 2018-04-19 RESIGNED
MR DANIEL JAMES ALLEN Jun 1979 British Director 2015-09-07 UNTIL 2018-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackmead Infrastructure Limited 2022-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Second Generation Limited 2016-04-06 - 2022-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRUMGLASS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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FORESIGHT SCHOOLS STAFFORD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FRODSHAM WIND FARM LIMITED LONDON Active SMALL 35110 - Production of electricity
SALISBURY INFRASTRUCTURE 1 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
LICHFIELD INFRASTRUCTURE 9 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
YORK INFRASTRUCTURE 3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HEREFORD INFRASTRUCTURE 8 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
FRODSHAM WIND FARM HOLDINGS LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
FS FORD FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FS TOPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
FRODSHAM WIND FARM FINANCE LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
MERCIA POWER RESPONSE LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
THORNTON ESTATE ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BLACKMEAD HUB WEST LIMITED LONDON ENGLAND Active MICRO ENTITY 35110 - Production of electricity
EXETER RP HOLDINGS LIMITED ASHBY DE LA ZOUCH Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
STOBHILL HEALTHCARE FACILITIES LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Second Generation Frodsham Limited - Accounts 2018-12-25 31-03-2018 £3,059,017 equity
Second Generation Frodsham Limited - Accounts 2017-12-16 31-03-2017 £1,920,610 equity
Second Generation Frodsham Limited - Accounts 2016-12-20 31-03-2016 £449 equity

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