FOUR BURROWS LIMITED

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

This company is commonly known as Four Burrows Limited. The company was founded 30 years ago and was given the registration number 02913793. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	FOUR BURROWS LIMITED
Company Number	:	02913793
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 March 1994
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 33 Holborn, London, England, EC1N 2HT	Corporate Secretary	07 November 2019	Active
6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT	Director	07 November 2019	Active
6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT	Director	19 December 2022	Active
6th Floor, 33 Holborn, London, England, EC1N 2HT	Director	07 November 2019	Active
6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT	Director	07 November 2019	Active
179 Great Portland Street, London, W1N 5FD	Secretary	29 March 1994	Active
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR	Secretary	10 May 2004	Active
637 Roslyn Avenue, Westmount, Canada, H3Y 2V1	Secretary	04 February 1997	Active
Langley Vale, 134 Chipperfield Road, Kings Langley, WD4 9JD	Secretary	13 February 1997	Active
81 Main Street, Falls Village, Usa, 06031	Secretary	08 June 1994	Active
78 Carlton Park Avenue, Rayners Park, London, SW20 8BL	Secretary	10 February 1997	Active
21 Olden Mead, Letchworth, SG6 2SP	Director	21 September 1998	Active
179 Great Portland Street, London, W1N 5FD	Director	29 March 1994	Active
38 Grange Close, Watford, WD17 4HQ	Director	31 October 2003	Active
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR	Director	14 November 2018	Active
165 Sharon Road, Lakeville, Usa, 06039	Director	08 June 1994	Active
6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT	Director	07 November 2019	Active
179 Great Portland Street, London, W1N 5FD	Director	29 March 1994	Active
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR	Director	14 November 2018	Active
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR	Director	30 August 2013	Active
Beaufort Court, Egg Farm Lane, Off Station Road, Kings Langley, United Kingdom, WD4 8LR	Director	23 November 2010	Active
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR	Director	14 November 2018	Active
6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT	Director	26 March 2010	Active
Sayerlands House, Sayerland, Polegate, BN26 6QP	Director	07 April 1994	Active
637 Roslyn Avenue, Westmount, Canada, H3Y 2V1	Director	04 February 1997	Active
45 Maplefield, Park Street, St Albans, AL2 2BE	Director	31 October 2003	Active
1191 Euclid Avenue, Berkeley, Usa, 94708	Director	08 June 1994	Active
15 White Hollow Road, Lime Rock, Usa, 06039	Director	08 June 1994	Active
6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT	Director	07 November 2019	Active
Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR	Director	23 October 2019	Active
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR	Director	25 June 2009	Active
Threeways Bragmans Lane, Belsize Sarratt, Rickmansworth, WD3 4NR	Director	10 February 1997	Active
8, Gumleigh Road, London, W54 UX	Director	16 July 2008	Active
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR	Director	23 October 2019	Active
Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, WD4 8LR	Director	23 January 2017	Active

People with Significant Control

Helm Power Limited
Notified on	:	07 November 2019
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Res Uk & Ireland Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FOUR BURROWS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement