BLACKMEAD HUB WEST LIMITED
Active - Accounts Filed
General Information
NAME
BLACKMEAD HUB WEST LIMITED
COMPANY NUMBER
09801824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
30/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/09/2015
15/03/2023
PETERSHAM ENERGY LIMITED
LONDON
SE1 9SG
Second Floor Hanover House
47 Corn Street
Bristol
Avon
BS1 1HT
c/o Foresight Group Llp
The Shard
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| FW DISCOVERY HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PETERSHAM ENERGY LIMITED | Active - Accounts Filed | View Report |
| PETERSHAM MIDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLACKMEAD HUB WEST 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 BLACKMEAD HUB WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKMEAD HUB WEST 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 |
|---|---|---|---|---|
|
27/04/2023 - Present (1 years and 7 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 42 Past: 16 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2023 - Present (1 years and 5 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2015 - Present (9 years and 2 months) Born in Nov 1975 |
Resigned | Director |
Current: 3 Past: 26 |
View Report |
|
30/09/2015 - 19/04/2018 (2 years and 6 months) Born in Oct 1975 |
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 |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Board Member James Thomas Lloyd (931050381) Appointed |
| 16/05/2023 | New Board Member Roy Kyle (927725790) Appointed |
| 01/05/2023 | Graham Ernest Shaw (910344786) has left the board |
| 01/05/2023 | PINECROFT CORPORATE SERVICES LIMITED (920128821) has left the board |
| 01/05/2023 | New Board Member Roy Kyle (930840642) Appointed |
| 04/01/2023 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 20/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 25/11/2019 | Change in Reg. Office |
| 16/10/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 16/10/2018 | PINECROFT CORPORATE SERVICES LIMITED (925083653) has left the board |
| 16/10/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (920128821) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | New Board Member PINECROFT CORPORATE SERVICES LIMITED (925083653) Appointed |
| 01/10/2018 | New Board Member Graham Ernest Shaw (910344786) Appointed |
| 01/10/2018 | Daniel Peter Cambridge (924298158) has left the board |
| 01/10/2018 | Richard James Thompson (924415224) has left the board |
| 01/10/2018 | Charles Simon Wright (924564223) has left the board |
| 26/04/2018 | New Board Member Daniel Peter Cambridge (924298158) Appointed |
| 26/04/2018 | Elliot Simon Goodman (919414662) has left the board |
| 26/04/2018 | Peter Tom Hill-Norton (916781486) has left the board |
| 26/04/2018 | Seth Benjamin Tabatznik (918166953) has left the board |
| 26/04/2018 | Michael Joshua Kaplan (917164902) has left the board |
| 26/04/2018 | New Board Member Charles Simon Wright (924564223) Appointed |
| 26/04/2018 | New Board Member Richard James Thompson (924415224) Appointed |
| 13/12/2017 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 11/10/2016 | QUAYSECO LIMITED (914683789) has left the board |
| 09/06/2016 | Change in Reg. Office |
| 16/10/2015 | QUAYSECO LIMITED (920138705) has left the board |
| 16/10/2015 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 09/10/2015 | Elliot Simon Goodman (920138707) has left the board |
| 09/10/2015 | New Board Member Elliot Simon Goodman (919414662) Appointed |
| 08/10/2015 | Peter Tom Hill-Norton (920138706) has left the board |
| 08/10/2015 | New Board Member Peter Tom Hill-Norton (916781486) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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