EWC1 PITBEADLIE LIMITED
Active - Accounts Filed
General Information
NAME
EWC1 PITBEADLIE LIMITED
COMPANY NUMBER
09201546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
03/09/2014
(9years old)
WEBSITE
https://www.fiftyid.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/09/2014
08/02/2019
PITBEADLIE RENEWABLES LIMITED
NOTTINGHAM
NG8 6PY
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD
Telephone: 470600
Unit G1 Ash Tree Court
Nottingham Business Park
Nottingham
NG8 6PY
NG8 6PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPE RE LIMITED | Active - Accounts Filed | View Report |
| EWC1 PITBEADLIE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 23/11/2022 | Kezia Samantha York (927307929) has left the board |
Credit Risk Overview
Want to learn more about EWC1 PITBEADLIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EWC1 PITBEADLIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EWC1 PITBEADLIE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/03/2018 - Present (5 years and 6 months) Born in May 1975 (age: 48) |
Active | Director |
Current: 139 Past: 14 |
View Report |
|
27/04/2021 - Present (2 years and 5 months) Born in Jul 1982 (age: 41) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
05/10/2022 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/09/2014 - Present (9years) Born in Aug 1958 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
09/10/2015 - 07/06/2016 (7 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 23/11/2022 | Kezia Samantha York (927307929) has left the board |
| 23/11/2022 | Jeremy Grahame Dyer (904068612) has left the board |
| 23/11/2022 | Adam Davey Walker (906667411) has left the board |
| 23/11/2022 | New Company Secretary Michael George Duggan (930247488) Appointed |
| 14/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 29/04/2022 | Roger Siegfried Alexander Kraemer (925715583) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 09/06/2021 | New Board Member Benjamin Michael Burgess (921125183) Appointed |
| 05/09/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Company Secretary Kezia Samantha York (927307929) Appointed |
| 01/08/2020 | New Accounts filed |
| 24/03/2020 | Change in Reg. Office |
| 28/09/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 01/08/2019 | Roger Kraemer (925515649) has left the board |
| 01/08/2019 | New Board Member Roger Siegfried Alexander Kraemer (925715583) Appointed |
| 20/05/2019 | Roger Kraemer (925515390) has left the board |
| 20/05/2019 | New Board Member Roger Kraemer (925515649) Appointed |
| 12/02/2019 | New Board Member Roger Kraemer (925515390) Appointed |
| 12/02/2019 | Ross Ashley Cooper (922067469) has left the board |
| 19/12/2018 | Jonathan David Slater (921274170) has left the board |
| 03/11/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 13/09/2018 | Change in Reg. Office |
| 25/05/2018 | Change in Reg. Office |
| 08/05/2018 | New Accounts filed |
| 25/04/2018 | Peter Glenn (913875676) has left the board |
| 06/04/2018 | Thomas Samuel Cunningham (924410341) has left the board |
| 06/04/2018 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 14/03/2018 | New Board Member Thomas Samuel Cunningham (924410341) Appointed |
| 14/03/2018 | New Board Member Ross Ashley Cooper (922067469) Appointed |
| 22/01/2018 | Change in Reg. Office |
| 14/10/2017 | New Confirmation Statement filed |
| 06/03/2017 | Change in Reg. Office |
| 23/01/2017 | Jonathan Slater (922265374) has left the board |
| 23/01/2017 | New Board Member Jonathan Slater (921274170) Appointed |
| 19/01/2017 | Romana Wyllie (920506590) has left the board |
| 19/01/2017 | Change in Reg. Office |
| 19/01/2017 | New Board Member Jeremy Grahame Dyer (904068612) Appointed |
| 19/01/2017 | New Board Member Adam Davey Walker (906667411) Appointed |
| 19/01/2017 | New Board Member Jonathan Slater (922265374) Appointed |
| 19/01/2017 | New Board Member Peter Glenn (913875676) Appointed |
| 19/01/2017 | Mark Jennison (919503306) has left the board |
| 19/01/2017 | Mark John Lyon Wyllie (920506523) has left the board |
| 04/11/2016 | New Annual Return filed |
| 05/10/2016 | New Board Member Romana Wyllie (920506590) Appointed |
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