Ewc1 Pitbeadlie Limited. net worth, address, company information. Free

Company search

Ewc1 Pitbeadlie Limited (registration number 09201546) is a private limited company established on 2014-09-03 in United Kingdom. The firm is located at Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY. Changed on 2019-02-08, the previous name this business used was Pitbeadlie Renewables Limited. Ewc1 Pitbeadlie Limited is operating under SIC code: 35110 which means "production of electricity".

Company details

Name	Ewc1 Pitbeadlie Limited
Number	09201546
Date of Incorporation:	2014-09-03
End of financial year:	31 December
Address:	Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Benjamin B. (in the company from 27 April 2021), Thomas C. (appointment date: 12 March 2018). 1 secretary is there as well: Michael D. (appointed on 05 October 2022). The official register reports 4 persons of significant control, namely: Cape Re Limited can be found at Station Road, TW20 9LF Egham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John M. has substantial control or influence, Iain J. has substantial control or influence.

Directors

People with significant control

Cape Re Limited

21 December 2016

Address	Centrum House Station Road, Egham, TW20 9LF, England
Legal authority	England And Walse
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09158616
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John M.

6 April 2016 - 21 December 2016

Nature of control:	significiant influence or control

Iain J.

6 April 2016 - 21 December 2016

Nature of control:	significiant influence or control

Romana W.

6 April 2016 - 21 December 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AP01) New director was appointed on 2023-08-24 filed on: 8th, February 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 2023-08-24 filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 31st, July 2023 \| accounts	Free Download (9 pages)
(AD01) New registered office address Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY. Change occurred on 2022-11-21. Company's previous address: 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England. filed on: 21st, November 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-10-05 filed on: 21st, November 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2022-10-05 filed on: 21st, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-10-05 filed on: 21st, November 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2022-10-05) of a secretary filed on: 21st, November 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2021-04-27 filed on: 27th, April 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 2nd, December 2021 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 2021-04-27 filed on: 7th, June 2021 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2020-08-13) of a secretary filed on: 13th, August 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 28th, July 2020 \| accounts	Free Download (9 pages)
(AD01) New registered office address 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD. Change occurred on 2020-03-20. Company's previous address: 5th Floor 120 Aldersgate Street London EC1A 4JQ England. filed on: 20th, March 2020 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 2019-02-06 filed on: 8th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-02-06 filed on: 8th, February 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-02-08 filed on: 8th, February 2019 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2018-12-13 filed on: 17th, December 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 31st, October 2018 \| accounts	Free Download (9 pages)
(AA01) Accounting period ending changed to 2017-12-30 (was 2017-12-31). filed on: 24th, September 2018 \| accounts	Free Download (1 page)
(AD01) New registered office address 5th Floor 120 Aldersgate Street London EC1A 4JQ. Change occurred on 2018-09-11. Company's previous address: 10-11 Charterhouse Square London EC1M 6EH England. filed on: 11th, September 2018 \| address	Free Download (1 page)
(AD01) New registered office address 10-11 Charterhouse Square London EC1M 6EH. Change occurred on 2018-05-23. Company's previous address: 90 Lillie Road London SW6 7SR England. filed on: 23rd, May 2018 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2016-12-30 filed on: 3rd, May 2018 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, April 2018 \| resolution	Free Download (31 pages)
(TM01) Director's appointment was terminated on 2018-04-20 filed on: 23rd, April 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-03-12 filed on: 12th, March 2018 \| officers	Free Download
(AP01) New director was appointed on 2018-03-12 filed on: 12th, March 2018 \| officers	Free Download
(AD01) New registered office address 90 Lillie Road London SW6 7SR. Change occurred on 2018-01-18. Company's previous address: Centrum House 36 Station Road Egham Surrey TW20 9LF England. filed on: 18th, January 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2016-12-31 to 2016-12-30 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to 2016-09-30 (was 2016-12-31). filed on: 29th, June 2017 \| accounts	Free Download (1 page)
(AD01) New registered office address Centrum House 36 Station Road Egham Surrey TW20 9LF. Change occurred on 2017-03-02. Company's previous address: 90 Lillie Road London SW6 7SR England. filed on: 2nd, March 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-12-21 filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-12-21 filed on: 17th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-12-21 filed on: 17th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-12-21 filed on: 17th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-12-21 filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 90 Lillie Road London SW6 7SR. Change occurred on 2017-01-17. Company's previous address: C/O Cube Dudley House Piccadilly London W1J 9EH England. filed on: 17th, January 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-12-21 filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-21 filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-01-20 filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-01-20 filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-06-07 filed on: 26th, June 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 27th, May 2016 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 18th, May 2016 \| resolution	Free Download (24 pages)
(AD01) New registered office address C/O Cube Dudley House Piccadilly London W1J 9EH. Change occurred on 2016-01-21. Company's previous address: Horham Airfield Horham Road Denham Eye Suffolk IP21 5DQ England. filed on: 21st, January 2016 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-10-09 filed on: 19th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-10-09 filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address Horham Airfield Horham Road Denham Eye Suffolk IP21 5DQ. Change occurred on 2015-11-19. Company's previous address: 86 Victoria Road North Southsea Hampshire PO5 1QA. filed on: 19th, November 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2015-10-09 filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 30th, September 2015 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 3rd, September 2014 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2014-09-03: 10.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Southern Derbyshire Lift Project Company (no. 1) Limited
Arden Partnership (leicester) Holdings Limited
Arden Partnership (lincolnshire) Holdings Limited
Nottingham Sewing Machines Limited


Community Solutions Investment Partners Limited
North Nottinghamshire Lift (midco) Limited
Lakeside Bidco Limited