This company is commonly known as Richborough Energy Park Limited. The company was founded 8 years ago and was given the registration number 10158720. The firm's registered office is in LONDON. You can find them at 189-193 Earls Court Road, , London, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.
| Name | : | RICHBOROUGH ENERGY PARK LIMITED |
|---|---|---|
| Company Number | : | 10158720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 189-193 Earls Court Road, London, United Kingdom, SW5 9AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Thomas More Square, C/- Generali Investments Holding S.P.A. Uk Branch, London, England, E1W 1YW | Director | 26 June 2023 | Active |
| 4, Thomas More Square, C/- Generali Investments Holding S.P.A. Uk Branch, London, England, E1W 1YW | Director | 26 June 2023 | Active |
| 4, Thomas More Square, C/- Generali Investments Holding S.P.A. Uk Branch, London, England, E1W 1YW | Director | 26 June 2023 | Active |
| 32 Curzon Way, Chelmer Village, Chelmsford, United Kingdom, CM2 6PF | Secretary | 03 May 2016 | Active |
| 4 Thomas More Square, C/- Generali Investments Holding S.P.A. Uk Branch, 4 Thomas More Square, London, United Kingdom, E1W1YW | Director | 30 March 2022 | Active |
| 4, Albemarle Street, London, England, W1S 4GA | Director | 17 April 2019 | Active |
| 4 Thomas More Square, C/- Generali Investments Holding S.P.A. Uk Branch, 4 Thomas More Square, London, United Kingdom, E1W1YW | Director | 18 March 2021 | Active |
| 32 Curzon Way, Chelmer Village, Chelmsford, United Kingdom, CM2 6PF | Director | 03 May 2016 | Active |
| 26 Grosvenor Gardens, London, 26 Grosvenor Gardens, London, England, SW1W 0GT | Director | 30 March 2022 | Active |
| Sosteneo Bess 1 (Uk) Limited | ||
| Notified on | : | 24 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Thomas More Square, London, England, E1W 1YW |
| Nature of control | : |
|
| Pacific Green Energy Storage (Uk) Limited | ||
| Notified on | : | 18 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Floor 3, 4 Albemarle Street, London, England, W1S 4GA |
| Nature of control | : |
|
| Mr Robert John Locker | ||
| Notified on | : | 06 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 189-193, Earls Court Road, London, United Kingdom, SW5 9AN |
| Nature of control | : |
|
| Mrs Seema Kaur Prosser | ||
| Notified on | : | 06 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Hopkins Mead, Chelmsford, England, CM2 6SS |
| Nature of control | : |
|
| Mr Gary Thomas Lever | ||
| Notified on | : | 03 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 189-193, Earls Court Road, London, United Kingdom, SW5 9AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-21 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-18 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2023-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-30 | Miscellaneous | Court order. | Download |
| 2023-06-27 | Resolution | Resolution. | Download |
| 2023-06-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2022-07-12 | Incorporation | Memorandum articles. | Download |
| 2022-07-05 | Resolution | Resolution. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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