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MATHURST FARM ENERGY CENTRE LIMITED - C/O Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom
Company Information
- Company registration number
- 09000397
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Venthams Limited
- 51 Lincoln's Inn Fields
- London
- WC2A 3NA
- United Kingdom C/O Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom UK
Management
- Managing Directors
- NEWMAN, Andrew Jonathan Charles
- SPANGGAARD, Thorvald
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-16
- Age Of Company 2014-04-16 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Mr Simon Wragg
- Renewable Connections Solar Holdings Limited
- European Energy Photovoltaics Limited
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KNOXBRIDGE ENERGY CENTRE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-17
- Last Date: 2020-10-03
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MATHURST FARM ENERGY CENTRE LIMITED Company Description
- MATHURST FARM ENERGY CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 09000397. Its current trading status is "live". It was registered 2014-04-16. It was previously called KNOXBRIDGE ENERGY CENTRE LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2019-04-30.It can be contacted at C/o Venthams Limited .
Get MATHURST FARM ENERGY CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mathurst Farm Energy Centre Limited - C/O Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom
- 2014-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-06-18) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-09-22) - PSC05
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capital-allotment-shares (2021-09-23) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-18) - CS01
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notification-of-a-person-with-significant-control (2020-01-16) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-15) - PSC07
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termination-director-company-with-name-termination-date (2020-01-15) - TM01
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appoint-person-director-company-with-name-date (2020-01-15) - AP01
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capital-allotment-shares (2020-01-10) - SH01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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resolution (2020-01-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-10) - AD01
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certificate-change-of-name-company (2020-10-07) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2020-10-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-16) - AD01
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change-account-reference-date-company-previous-shortened (2020-07-10) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-22) - AA
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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confirmation-statement-with-updates (2019-06-10) - CS01
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confirmation-statement-with-updates (2019-10-07) - CS01
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accounts-with-accounts-type-dormant (2019-11-08) - AA
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resolution (2019-12-16) - RESOLUTIONS
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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accounts-with-accounts-type-dormant (2018-03-09) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-07) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-04) - AR01
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accounts-with-accounts-type-dormant (2015-05-04) - AA
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-04-16) - NEWINC
