A7 Lochhead Limited (reg no 05974351) is a private limited company created on 2006-10-23. This company has its registered office at 31A The Avenue, Poole BH13 6LJ. Changed on 2008-07-03, the previous name this business utilized was A7C Limited. A7 Lochhead Limited operates Standard Industrial Classification code: 35110 that means "production of electricity".

Company details

Name A7 Lochhead Limited
Number 05974351
Date of Incorporation: Mon, 23rd Oct 2006
End of financial year: 31 March
Address: 31a The Avenue, Poole, BH13 6LJ
SIC code: 35110 - Production of electricity

As for the 2 directors that can be found in this particular enterprise, we can name: Sebastian W. (appointed on 12 May 2021), Alexander H. (appointment date: 23 October 2006). 1 secretary is also present: Karin H. (appointed on 23 October 2006). The Companies House indexes 3 persons of significant control, namely: Tisv 1 Limited can be reached at 125-130 Strand, WC2R 0AP London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Energy L Ltd can be reached at The Avenue, BH13 6LJ Poole. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ventus Vct Plc can be reached at Berger House, Berkeley Square, W1J 5AE London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Tisv 1 Limited
23 December 2021
Address 7th Floor Wellington House 125-130 Strand, London, WC2R 0AP, England
Legal authority Private Company Limited By Shares Incorporated Under The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13721797
Nature of control: 25-50% voting rights
25-50% shares
Energy L Ltd
1 October 2016
Address 31a The Avenue, Poole, BH13 6LJ, England
Legal authority Ltd
Legal form Ltd
Country registered Uk
Place registered Companies House
Registration number 08933841
Nature of control: 25-50% voting rights
25-50% shares
Ventus Vct Plc
1 October 2016 - 23 December 2021
Address 36-38 Berger House, Berkeley Square, London, W1J 5AE, England
Legal authority Plc
Legal form Plc
Country registered Uk
Place registered Companies House
Registration number 05205442
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to March 31, 2023
filed on: 7th, September 2023 | accounts
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