PETERSHAM HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

PETERSHAM HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PETERSHAM HOLDCO LIMITED was incorporated 8 years ago on 07/10/2015 and has the registered number: 09813775. The accounts status is SMALL and accounts are next due on 30/06/2024.

PETERSHAM HOLDCO 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
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR, 338
LONDON
NW1 3BG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROGER SKELDON Nov 1979 English Director 2021-10-25 CURRENT
MR BENJAMIN ALEXANDER PHILIPS Apr 1983 British Director 2021-10-25 CURRENT
MR EDWARD WILLIAM MOLE Nov 1983 English Director 2021-10-25 CURRENT
MR STEPHEN RICHARDS DANIELS Dec 1980 British Director 2021-10-25 CURRENT
PINECROFT CORPORATE SERVICES LIMITED Corporate Director 2018-09-17 UNTIL 2021-10-25 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2015-10-07 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 GRAHAM ERNEST SHAW Feb 1950 British Director 2018-09-17 UNTIL 2021-10-25 RESIGNED
MR MICHAEL JOSHUA KAPLAN Feb 1976 British Director 2015-10-07 UNTIL 2018-04-19 RESIGNED
MR DANIEL PETER CAMBRIDGE Sep 1986 British Director 2018-04-19 UNTIL 2018-09-17 RESIGNED
MR PETER TOM HILL-NORTON Nov 1975 British Director 2015-10-07 UNTIL 2018-04-19 RESIGNED
MR ANDREW JOHN BLACK Oct 1975 British Director 2015-10-07 UNTIL 2018-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petersham Midco Limited 2017-04-24 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 - 2017-10-06 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.
BLACKMEAD HUB WEST LIMITED LONDON ENGLAND Active MICRO ENTITY 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
Petersham Holdco Limited - Accounts 2016-12-20 31-03-2016 £1,155,359 Cash £3,925,319 equity

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