This company is commonly known as A7 Lochhead Limited. The company was founded 17 years ago and was given the registration number 05974351. The firm's registered office is in POOLE. You can find them at 31a The Avenue, , Poole, Dorset. This company's SIC code is 35110 - Production of electricity.
Name | : | A7 LOCHHEAD LIMITED |
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Company Number | : | 05974351 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 October 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 31a The Avenue, Poole, Dorset, BH13 6LJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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41 De Vere Gardens, Kensington, London, W8 5AW | Secretary | 23 October 2006 | Active |
31a, The Avenue, Poole, England, BH13 6LJ | Director | 23 October 2006 | Active |
Temporis Capital, Wellington House, Strand, London, England, WC2R 0AP | Director | 12 May 2021 | Active |
Pear Tree, 1 Wood View, Chapel Road, Tiptree, CO5 0DF | Director | 04 November 2008 | Active |
36-38, Berkeley Square, London, United Kingdom, W1J 5AE | Director | 18 August 2011 | Active |
Tisv 1 Limited | ||
Notified on | : | 23 December 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7th Floor Wellington House, 125-130 Strand, London, England, WC2R 0AP |
Nature of control | : |
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Ventus Vct Plc | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 36-38, Berger House, London, England, W1J 5AE |
Nature of control | : |
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Energy L Ltd | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 31a, The Avenue, Poole, England, BH13 6LJ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-07 | Accounts | Accounts with accounts type small. | Download |
2023-03-10 | Mortgage | Mortgage charge part release with charge number. | Download |
2023-03-10 | Mortgage | Mortgage satisfy charge full. | Download |
2023-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type small. | Download |
2022-03-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-15 | Persons with significant control | Notification of a person with significant control. | Download |
2021-10-05 | Accounts | Accounts with accounts type small. | Download |
2021-05-13 | Officers | Termination director company with name termination date. | Download |
2021-05-13 | Officers | Appoint person director company with name date. | Download |
2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-09 | Accounts | Accounts with accounts type small. | Download |
2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-14 | Accounts | Accounts with accounts type small. | Download |
2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-10 | Accounts | Accounts with accounts type small. | Download |
2017-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-19 | Accounts | Accounts with accounts type small. | Download |
2016-12-07 | Accounts | Accounts with accounts type small. | Download |
2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-09 | Accounts | Accounts with accounts type small. | Download |
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