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A7 LOCHHEAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:A7 LOCHHEAD LIMITED
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:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:31a The Avenue, Poole, Dorset, BH13 6LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 De Vere Gardens, Kensington, London, W8 5AW

Secretary23 October 2006Active
31a, The Avenue, Poole, England, BH13 6LJ

Director23 October 2006Active
Temporis Capital, Wellington House, Strand, London, England, WC2R 0AP

Director12 May 2021Active
Pear Tree, 1 Wood View, Chapel Road, Tiptree, CO5 0DF

Director04 November 2008Active
36-38, Berkeley Square, London, United Kingdom, W1J 5AE

Director18 August 2011Active

People with Significant Control

Tisv 1 Limited
Notified on:23 December 2021
Status:Active
Country of residence:England
Address:7th Floor Wellington House, 125-130 Strand, London, England, WC2R 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ventus Vct Plc
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:36-38, Berger House, London, England, W1J 5AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Energy L Ltd
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:31a, The Avenue, Poole, England, BH13 6LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type small.

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2023-03-10Mortgage

Mortgage charge part release with charge number.

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2023-03-10Mortgage

Mortgage satisfy charge full.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-03-15Persons with significant control

Notification of a person with significant control.

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2021-10-05Accounts

Accounts with accounts type small.

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2021-05-13Officers

Termination director company with name termination date.

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2021-05-13Officers

Appoint person director company with name date.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type small.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type small.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type small.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-10-19Accounts

Accounts with accounts type small.

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2016-12-07Accounts

Accounts with accounts type small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type small.

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