UKBizDB.co.uk

QUIXWOOD MOOR LIMITED

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

This company is commonly known as Quixwood Moor Limited. The company was founded 13 years ago and was given the registration number 07455293. The firm's registered office is in LONDON. You can find them at Tricor Suite, 4th Floor, 50, Mark Lane, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:QUIXWOOD MOOR LIMITED
Company Number:07455293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Tricor Suite, 4th Floor, 50, Mark Lane, London, EC3R 7QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director30 July 2021Active
Burton Court, Burton Hall Drive, Sandyford, Ireland,

Director25 August 2015Active
Burton Court, Burton Hall Drive, Sandyford, Ireland,

Director25 August 2015Active
Inkerman House, St John's Road, Meadowfield, Durham, United Kingdom, DH7 8XL

Secretary30 November 2010Active
Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, Great Britain, DH7 8XL

Director17 January 2011Active
Inkerman House, St John's Road, Meadowfield, Durham, United Kingdom, DH7 8XL

Director30 November 2010Active
Inkerman House, St John's Road, Meadowfield, Durham, United Kingdom, DH7 8XL

Director18 September 2012Active
Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, Great Britain, DH7 8XL

Director17 January 2011Active
Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director30 July 2021Active
Burton Court, Burton Hall Drive, Sandyford, Ireland,

Director25 August 2015Active
Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, Great Britain, DH7 8XL

Director17 January 2011Active

People with Significant Control

Ntr Uk Holdco 1 Limited
Notified on:04 November 2020
Status:Active
Country of residence:United Kingdom
Address:Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ntr Green Energy Holdings Limited
Notified on:07 August 2020
Status:Active
Country of residence:Northern Ireland
Address:Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Quixwood Moor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tricor Suite, 4th Floor, 50 Mark Lane, London, England, EC3R 7QR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Change person director company with change date.

Download
2024-04-18Officers

Change person director company with change date.

Download
2024-04-18Persons with significant control

Change to a person with significant control.

Download
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type full.

Download
2023-12-15Officers

Termination director company with name termination date.

Download
2023-10-03Address

Change registered office address company with date old address new address.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type full.

Download
2022-01-10Accounts

Accounts with accounts type full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Officers

Appoint person director company with name date.

Download
2021-08-10Officers

Appoint person director company with name date.

Download
2021-08-10Officers

Termination director company with name termination date.

Download
2020-12-30Accounts

Accounts with accounts type full.

Download
2020-12-04Confirmation statement

Confirmation statement with updates.

Download
2020-11-05Persons with significant control

Notification of a person with significant control.

Download
2020-11-05Persons with significant control

Cessation of a person with significant control.

Download
2020-09-09Incorporation

Memorandum articles.

Download
2020-09-09Resolution

Resolution.

Download
2020-08-21Persons with significant control

Notification of a person with significant control.

Download
2020-08-21Persons with significant control

Cessation of a person with significant control.

Download
2020-08-20Mortgage

Mortgage satisfy charge full.

Download
2020-08-20Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.