EWC3 BERWICK LIMITED
Active - Accounts Filed
General Information
NAME
EWC3 BERWICK LIMITED
COMPANY NUMBER
08219926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/09/2012
(12 years and 1 months old)
WEBSITE
equitix.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/2012
08/02/2019
BERWICK COMMUNITY ENERGY LIMITED
NOTTINGHAM
NG8 6PY
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD
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 3 LIMITED | Active - Accounts Filed | View Report |
| EWC3 BERWICK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 05/04/2024 | Benjamin Michael Burgess (921125183) has left the board |
Credit Risk Overview
Want to learn more about EWC3 BERWICK 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 EWC3 BERWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EWC3 BERWICK 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 |
|---|---|---|---|---|
|
11/09/2018 - Present (6 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 131 Past: 34 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/2023 - Present (1 years and 2 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
19/09/2012 - 11/09/2018 (5 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/09/2012 - Present (12 years and 1 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 05/04/2024 | Benjamin Michael Burgess (921125183) has left the board |
| 12/02/2024 | New Board Member Jaime Victoriano Lopez-Pinto (931566004) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 23/11/2022 | Kezia Samantha York (927308021) has left the board |
| 23/11/2022 | Adam Davey Walker (906667411) has left the board |
| 23/11/2022 | Jeremy Grahame Dyer (904068612) has left the board |
| 23/11/2022 | New Company Secretary Michael George Duggan (930248480) Appointed |
| 14/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Board Member Benjamin Michael Burgess (921125183) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Company Secretary Kezia Samantha York (927308021) Appointed |
| 01/08/2020 | New Accounts filed |
| 24/03/2020 | Change in Reg. Office |
| 02/11/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts 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 (925516036) has left the board |
| 20/05/2019 | New Board Member Roger Kraemer (925515649) Appointed |
| 12/02/2019 | Ross Ashley Cooper (922067469) has left the board |
| 12/02/2019 | New Board Member Roger Kraemer (925516036) Appointed |
| 18/12/2018 | Change in Reg. Office |
| 12/11/2018 | New Confirmation Statement filed |
| 20/09/2018 | New Board Member Ross Ashley Cooper (922067469) Appointed |
| 20/09/2018 | Ross Ashley Cooper (925030480) has left the board |
| 13/09/2018 | New Board Member Thomas Samuel Cunningham (921153778) Appointed |
| 13/09/2018 | Change in Reg. Office |
| 13/09/2018 | New Board Member Jeremy Grahame Dyer (904068612) Appointed |
| 13/09/2018 | New Board Member Adam Davey Walker (906667411) Appointed |
| 13/09/2018 | New Board Member Ross Ashley Cooper (925030480) Appointed |
| 13/09/2018 | Stuart John Mears (908050676) has left the board |
| 13/09/2018 | BAXI PARTNERSHIP LIMITED (917218512) has left the board |
| 13/09/2018 | ADVANCE RENEWABLES LIMITED (917218513) has left the board |
| 13/09/2018 | Ewan Stuart Hall (920885738) has left the board |
| 10/03/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 09/06/2016 | New Board Member Ewan Stuart Hall (920885738) Appointed |
| 09/06/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | Change in Reg. Office |
| 08/09/2015 | Alastair Ewan Scott (903501220) has left the board |
| 02/09/2015 | New Accounts filed |
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