SECOND GENERATION BOTTONNETT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08996115. The registration start date is April 14, 2014. The current status is Active.
Company Number | 08996115 |
Company Name | SECOND GENERATION BOTTONNETT 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 | 2014-04-14 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-05-12 |
Returns Last Update | 2016-04-14 |
Confirmation Statement Due Date | 2020-12-26 |
Confirmation Statement Last Update | 2019-11-14 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
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 |
---|---|---|---|---|---|
BLACK, Andrew John | Director (Active) | First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | October 1975 / 15 April 2014 |
British / United Kingdom |
Director |
HILL-NORTON, Peter Tom | Director (Active) | First Floor, St James House, 13 Kensington Square, London, United Kingdom, W8 5HD | November 1975 / 13 February 2015 |
British / United Kingdom |
Director |
KAPLAN, Michael Joshua | Director (Active) | 30 Bushwood Road, Kew, Richmond, Surrey, United Kingdom, TW9 3BQ | February 1976 / 14 April 2014 |
British / England |
Director |
QUAYSECO LIMITED | Secretary (Resigned) | One, Glass Wharf, Bristol, England, BS2 0ZX | / 17 December 2014 |
/ |
|
HILL-NORTON, Peter Tom | Director (Resigned) | 1a, Petersham Mews, London, United Kingdom, SW7 5NR | November 1975 / 14 April 2014 |
British / United Kingdom |
Cfo Director |
Post Town | BRISTOL |
Post Code | BS1 1HT |
SIC Code | 35110 - Production of electricity |
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