SECOND GENERATION COOMBESHEAD LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07424417. The registration start date is October 29, 2010. The current status is Active.
Company Number | 07424417 |
Company Name | SECOND GENERATION COOMBESHEAD LIMITED |
Registered Address |
Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2010-10-29 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-11-24 |
Returns Last Update | 2015-10-27 |
Confirmation Statement Due Date | 2021-11-18 |
Confirmation Statement Last Update | 2020-11-04 |
Mortgage Charges | 3 |
Mortgage Outstanding | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
35110 | Production of electricity |
Address |
SECOND FLOOR HANOVER HOUSE 47 CORN STREET |
Post Town | BRISTOL |
Post Code | BS1 1HT |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
AWEL NEWYDD CYF | Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, England |
BPUWL 11 LIMITED | Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, England |
BPUWL 10 LIMITED | Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, England |
BELLTOWN POWER UK WIND HOLDCO LIMITED | Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, England |
BELLTOWN POWER UK WIND LIMITED | Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, England |
PETERSHAM MIDCO LIMITED | Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, England |
SHEPHAM HOLDCO LIMITED | Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, England |
PETERSHAM HOLDCO LIMITED | Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, England |
PETERSHAM ENERGY LIMITED | Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, England |
BELLTOWN POWER UK LIMITED | Second Floor Hanover House, 47 Corn Street, Bristol, BS1 1HT, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SHAW, Graham Ernest | Director (Active) | C/O Foresight Group Llp, The Shard, London Bridge Street, London, England, SE1 9SG | February 1950 / 19 April 2018 |
British / England |
Director |
PINECROFT CORPORATE SERVICES LIMITED | Director (Active) | Foresight Group, The Shard, London Bridge Street, London, England, SE1 9SG | / 19 April 2018 |
/ |
|
QUAYSECO LIMITED | Secretary (Resigned) | One, Glass Wharf, Bristol, England, BS2 0ZX | / 17 December 2014 |
/ |
|
BLACK, Andrew John | Director (Resigned) | First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | October 1975 / 13 February 2015 |
British / United Kingdom |
Director |
DOERING, Juergen Detlef | Director (Resigned) | 34 Brook Street, London, W1K 5DN | August 1958 / 1 January 2012 |
German / United Kingdom |
Director |
HILL-NORTON, Peter Tom | Director (Resigned) | 1a, Petersham Mews, London, England, SW7 5NR | November 1975 / 30 October 2014 |
British / United Kingdom |
Director |
KAPLAN, Michael Joshua | Director (Resigned) | 1a, Petersham Mews, London, England, SW7 5NR | February 1976 / 20 October 2014 |
British / United States |
Director |
KRONINGER, Niels, Dr | Director (Resigned) | 25 Gilbert Street, Flat Q, London, United Kingdom, W1K 5HX | December 1976 / 29 October 2010 |
British / United Kingdom |
Director |
SUNDELIN, Therese Amanda Karolina | Director (Resigned) | 1a, Petersham Mews, London, England, SW7 5NR | September 1982 / 1 January 2012 |
Swedish / England |
Director |
WEBSTER, Charles Robert Clifton | Director (Resigned) | 1a, Petersham Mews, London, England, SW7 5NR | October 1978 / 1 May 2014 |
English / United Kingdom |
Director |
Post Town | BRISTOL |
Post Code | BS1 1HT |
SIC Code | 35110 - Production of electricity |
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