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SOUTHMOOR ENERGY CENTRE LIMITED

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

This company is commonly known as Southmoor Energy Centre Limited. The company was founded 5 years ago and was given the registration number 11725119. The firm's registered office is in CREWE. You can find them at Unit 2 & 3 Whiteside Business Park Station Road, Holmes Chapel, Crewe, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOUTHMOOR ENERGY CENTRE LIMITED
Company Number:11725119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2 & 3 Whiteside Business Park Station Road, Holmes Chapel, Crewe, England, CW4 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Brayford Square, London, England, E1 0SG

Secretary19 August 2020Active
5, Brayford Square, London, England, E1 0SG

Director19 August 2020Active
5, Brayford Square, London, England, E1 0SG

Director19 August 2020Active
Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, England, CW4 8AA

Secretary12 December 2018Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director12 December 2018Active
Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, England, CW4 8AA

Director12 December 2018Active
Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, England, CW4 8AA

Director12 December 2018Active
Unit 2 & 3 Whiteside Business Park, Station Road, Holmes Chapel, Crewe, England, CW4 8AA

Director12 December 2018Active
Billown Mansion, Billown, Malew, IM9 3DL

Director12 December 2018Active

People with Significant Control

Beta Southmoor Ltd
Notified on:19 August 2020
Status:Active
Country of residence:England
Address:Unit 2 & 3, Station Road, Crewe, England, CW4 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Peel L&P Holdings (Uk) Limited
Notified on:12 December 2018
Status:Active
Address:Peel Dome, Intu Trafford Centre, Manchester, M17 8PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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