BLACKMEAD HUB WEST LIMITED - LONDON


Company Profile Company Filings

Overview

BLACKMEAD HUB WEST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLACKMEAD HUB WEST LIMITED was incorporated 8 years ago on 30/09/2015 and has the registered number: 09801824. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BLACKMEAD HUB WEST 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:
PETERSHAM ENERGY LIMITED (until 15/03/2023)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES THOMAS LLOYD Oct 1990 British Director 2023-06-20 CURRENT
MR ROY KYLE Feb 1961 British Director 2023-04-27 CURRENT
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2018-09-17 UNTIL 2023-04-27 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2015-09-30 UNTIL 2016-10-07 RESIGNED
MR CHARLES SIMON WRIGHT Nov 1983 British Director 2018-04-19 UNTIL 2018-09-17 RESIGNED
MR RICHARD JAMES THOMPSON Mar 1983 British Director 2018-04-19 UNTIL 2018-09-17 RESIGNED
MR SETH BENJAMIN TABATZNIK Sep 1986 British Director 2015-09-30 UNTIL 2018-04-19 RESIGNED
MR GRAHAM ERNEST SHAW Feb 1950 British Director 2018-09-17 UNTIL 2023-04-27 RESIGNED
MR MICHAEL JOSHUA KAPLAN Feb 1976 British Director 2015-09-30 UNTIL 2018-04-19 RESIGNED
MR PETER TOM HILL-NORTON Nov 1975 British Director 2015-09-30 UNTIL 2018-04-19 RESIGNED
MR ELLIOT SIMON GOODMAN Oct 1975 British Director 2015-09-30 UNTIL 2018-04-19 RESIGNED
MR DANIEL PETER CAMBRIDGE Sep 1986 British Director 2018-04-19 UNTIL 2018-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackmead Infrastructure Limited 2022-01-07 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 - 2022-01-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Justine Markovitz Bordenave 2016-04-06 - 2018-04-19 6/1970 London   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
AWEL NEWYDD CYF LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
FRODSHAM WIND FARM LIMITED LONDON Active SMALL 35110 - Production of electricity
FRODSHAM WIND FARM HOLDINGS LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
JUTE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FRODSHAM WIND FARM FINANCE LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
PETERSHAM HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SHEPHAM HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
FW MBB HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PETERSHAM MIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
KIAMCO UK SOLAR HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FW NP HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
FW DISCOVERY HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BELLTOWN POWER UK WIND LIMITED BRISTOL ENGLAND Active GROUP 35110 - Production of electricity
FORESIGHT BELLTOWN UK WIND DEVELOPMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
MELVICH WIND ENERGY HUB LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
WAUN MAENLLWYD WIND ENERGY HUB LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
85 DEGREES RENEWABLE LIMITED BARNET ENGLAND Active MICRO ENTITY 36000 - Water collection, treatment and supply
CNOC BUIDHE WIND ENERGY HUB LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
NEWLANDS HILL WIND ENERGY HUB LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BLACKMEAD HUB WEST LIMITED 2023-11-17 31-03-2023 £2,868 equity
Petersham Energy Limited - Accounts 2018-12-25 31-03-2018 £401,125 Cash £6,488,057 equity
Petersham Energy Limited - Accounts 2017-12-09 31-03-2017 £7,256 Cash £6,124,832 equity
Petersham Energy Limited - Accounts 2016-12-20 31-03-2016 £3,929,406 Cash £4,113,462 equity

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