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NAVITUS BAY DEVELOPMENT LIMITED

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

This company is commonly known as Navitus Bay Development Limited. The company was founded 15 years ago and was given the registration number 07104972. The firm's registered office is in GREATER MANCHESTER. You can find them at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NAVITUS BAY DEVELOPMENT LIMITED
Company Number:07104972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 December 2009
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marten Meesweg 5 3068 Av, Rotterdam, Netherlands, Netherlands,

Director24 August 2018Active
Eneco Wind, Marten Meesweg 5, 3068 Av, Rotterdam, Netherlands,

Director27 June 2013Active
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

Director16 December 2014Active
40, Grosvenor Place, Victoria, London, England, SW1X 7EN

Secretary27 June 2013Active
5, Marten Meesweg, Rotterdam, Netherlands, 3068/AV

Director23 September 2016Active
Cardinal Place, 80 Victoria Street, London, United Kingdom, SW1E 5JL

Director25 April 2012Active
The Exchange, 5 Bank Street, Bury, England, BL9 0DN

Director07 March 2014Active
3, Athena Court, Athena Drive Tachbrook Park, Warwick, United Kingdom, CV34 6RT

Director04 October 2010Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Director25 April 2012Active
The Warwick Innovation Centre, Technology Park, Gallows Hill, Warwick, CV34 6UW

Director15 December 2009Active
Marten Meesweg 5, 3072 Ap, Rotterdam, Netherlands,

Director25 April 2012Active
Marten Meesweg 8-10, 3068 Av, Rotterdam, Netherlands,

Director01 December 2010Active
Wilhelminakade 955, 3072 Ap, Rotterdam, Netherlands,

Corporate Director15 December 2009Active

People with Significant Control

Edf Energy Round 3 Isle Of Wight Limited
Notified on:01 May 2017
Status:Active
Country of residence:England
Address:Alexander House, 1 Mandarin Road, Sunderland, England, DH4 5RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eneco Round 3 Development Holding Limited
Notified on:01 May 2017
Status:Active
Country of residence:England
Address:C/O Pinsent Masons, 1 Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent

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)

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