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4 Navitas (Green Energy Solutions) Ltd (number 07966007) is a private limited company incorporated on 2012-02-27. This firm can be found at 4 Navitas, Unit A Disley Close, Whitehills Business Park, Blackpool FY4 5FN. 4 Navitas (Green Energy Solutions) Ltd operates SIC: 28990 which stands for "manufacture of other special-purpose machinery n.e.c.".

Company details

Name 4 Navitas (green Energy Solutions) Ltd
Number 07966007
Date of Incorporation: 27th February 2012
End of financial year: 31 December
Address: 4 Navitas, Unit A Disley Close, Whitehills Business Park, Blackpool, FY4 5FN
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

Moving to the 2 directors that can be found in this particular company, we can name: Chris S. (appointed on 09 April 2020), Alistair M. (appointment date: 18 August 2017). The Companies House lists 4 persons of significant control, namely: Alistair M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, International Power And Water Investments (Holdings) Limited can be reached at Po Box 71, Road Town, Tortola Vg1110. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Dominic M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-02-28 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 237,693 231,951 242,370 102,475 203,545 104,927 1,563,794 494,959 56,701 9,687 3,331
Fixed Assets 75,598 73,761 51,179 33,927 11,855 12,785 8,696 59,630 24,882 - -
Total Assets Less Current Liabilities -361,284 -385,375 -437,404 -617,551 -510,936 -798,514 473,755 -735,416 -859,626 -871,887 -884,698
Number Shares Allotted 100 100 - 133,582 133,582 - - - - - -
Shareholder Funds -361,284 -385,375 -437,404 -617,551 -510,936 - - - - - -
Tangible Fixed Assets 75,498 73,661 51,079 33,827 11,755 - - - - - -

People with significant control

Alistair M.
18 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
International Power And Water Investments (Holdings) Limited
18 August 2017 - 31 August 2018
Address Craigmuir Chambers PO BOX 71, Road Town, Tortola Vg1110, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Bvi Business Company
Country registered British Virgin Islands
Place registered Registry Of Corporate Affairs
Registration number 1942284
Nature of control: 25-50% voting rights
25-50% shares
Dominic M.
27 February 2017 - 18 August 2017
Nature of control: 25-50% shares
Marcus S.
27 February 2017 - 18 August 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 26th, September 2023 | accounts 		Free Download (8 pages)

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