Warwick South Electric Forecourt Ltd (reg no 12418457) is a private limited company incorporated on 2020-01-22 originating in United Kingdom. The company is situated at Thorney Weir House Thorney Weir House, Thorney Mill Lane, Iver SL0 9AQ. Warwick South Electric Forecourt Ltd operates Standard Industrial Classification: 35130 - "distribution of electricity".
Company details
| Name | Warwick South Electric Forecourt Ltd |
| Number | 12418457 |
| Date of Incorporation: | 22nd January 2020 |
| End of financial year: | 31 December |
| Address: | Thorney Weir House Thorney Weir House, Thorney Mill Lane, Iver, SL0 9AQ |
| SIC code: |
35130 - Distribution of electricity |
As for the 2 directors that can be found in this particular business, we can name: Jeremy C. (in the company from 22 January 2020), Toddington H. (appointment date: 22 January 2020). The Companies House lists 2 persons of significant control, namely: Gridserve Hc Ltd can be reached at Thorney Mill Road, SL0 9AQ Iver. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Gridserve Uk Projects Ltd can be reached at Thorney Mill Lane, SL0 9AQ Iver. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,000 | 1,000 | - |
| Total Assets Less Current Liabilities | 1,000 | 1,000 | - |
| Number Shares Allotted | - | - | 1,000 |
People with significant control
| Address | Thorney Weir House Thorney Mill Road, Iver, SL0 9AQ, England |
| Legal authority | Companies Act 2002 |
| Legal form | Limited Companies |
| Country registered | England And Wales |
| Place registered | Uk Register Of Companies |
| Registration number | 12487219 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Thorney Weir House Thorney Mill Lane, Iver, SL0 9AQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 21st January 2024 filed on: 22nd, January 2024 | confirmation statement |
Free Download
(3 pages)
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