UKBizDB.co.uk

EWC1 PITBEADLIE LIMITED

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

This company is commonly known as Ewc1 Pitbeadlie Limited. The company was founded 10 years ago and was given the registration number 09201546. The firm's registered office is in LONDON. You can find them at 3rd Floor South Building, 200 Aldersgate Street, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:EWC1 PITBEADLIE LIMITED
Company Number:09201546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY

Secretary05 October 2022Active
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY

Director12 March 2018Active
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY

Director24 August 2023Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Secretary13 August 2020Active
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY

Director27 April 2021Active
5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ

Director12 March 2018Active
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY

Director21 December 2016Active
90, Lillie Road, London, England, SW6 7SR

Director21 December 2016Active
30, Semple Street, Edinburgh, Scotland, EH3 8BL

Director09 October 2015Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director06 February 2019Active
30, Semple Street, Edinburgh, Scotland, EH3 8BL

Director09 October 2015Active
5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ

Director21 December 2016Active
86, Victoria Road North, Southsea, United Kingdom, PO5 1QA

Director03 September 2014Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director21 December 2016Active
90, Lillie Road, London, England, SW6 7SR

Director20 January 2016Active
90, Lillie Road, London, England, SW6 7SR

Director20 January 2016Active

People with Significant Control

Cape Re Limited
Notified on:21 December 2016
Status:Active
Country of residence:England
Address:Centrum House, Station Road, Egham, England, TW20 9LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iain Anthony Mark Jennison
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:Centrum House, 36 Station Road, Egham, England, TW20 9LF
Nature of control:
  • Significant influence or control
Mr John Maslen
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Centrum House, 36 Station Road, Egham, England, TW20 9LF
Nature of control:
  • Significant influence or control
Mrs Romana Wyllie
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Centrum House, 36 Station Road, Egham, England, TW20 9LF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.