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 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
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)
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 |
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 |