HELMDON BLACKPITS POWER LIMITED
Active - Accounts Filed
General Information
NAME
HELMDON BLACKPITS POWER LIMITED
COMPANY NUMBER
08884875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35210 -
Manufacture of gas
INCORPORATION DATE
10/02/2014
(10 years and 9 months old)
WEBSITE
rbs.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WELLINGBOROUGH
NN8 6AX
46-50 Rutherford Drive
Park Farm Industrial Estate
WELLINGBOROUGH
NN8 6AX
The Watering Farm
Creeting St Mary
Ipswich
Suffolk
IP6 8ND
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 |
|---|---|---|
| MC ASSET CO LIMITED | Active - Accounts Filed | View Report |
| HELMDON BLACKPITS POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 30/07/2024 | James Peter Samworth (925729867) has left the board |
| 30/07/2024 | Hugh Alexander Unwin (919576629) has left the board |
Credit Risk Overview
Want to learn more about HELMDON BLACKPITS POWER 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 HELMDON BLACKPITS POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELMDON BLACKPITS POWER 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 |
|---|---|---|---|---|
|
21/12/2017 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/2017 - Present (6 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/07/2024 - Present (3 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 23 Past: 12 |
View Report |
|
25/07/2024 - Present (3 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
10/02/2014 - Present (10 years and 9 months) Born in Dec 1977 |
Resigned | Director |
Current: 159 Past: 182 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AD AGGREGATOR PLATFORM LIMITED | Active - Accounts Filed | View Report |
| MC ASSET CO LIMITED | Active - Accounts Filed | View Report |
| CAMEL POWER LIMITED | Active - Accounts Filed | View Report |
| OAK GROVE RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| DECOY FARM POWER LIMITED | Active - Accounts Filed | View Report |
| EUSTON BIOGAS LIMITED | Active - Accounts Filed | View Report |
| HELMDON BLACKPITS POWER LIMITED | Active - Accounts Filed | View Report |
| MATERIAL CHANGE COMPOSTING LIMITED | Active - Accounts Filed | View Report |
| WIGHT FARM ENERGY 1 LIMITED | Active - Accounts Filed | View Report |
| WIGHT FARM ENERGY 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 30/07/2024 | James Peter Samworth (925729867) has left the board |
| 30/07/2024 | Hugh Alexander Unwin (919576629) has left the board |
| 30/07/2024 | New Board Member Hannah Lucy Miles (913018189) Appointed |
| 30/07/2024 | New Board Member Nicholas Charles Clements (915414193) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 26/01/2023 | Stefania Trivellato (927769998) has left the board |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 01/06/2022 | Stefania Trivellato (927769998) has left the board |
| 10/05/2022 | New Board Member Stefania Trivellato (927769998) Appointed |
| 01/03/2022 | New Board Member James Peter Samworth (925729867) Appointed |
| 01/03/2022 | New Board Member Hugh Alexander Unwin (919576629) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 17/12/2019 | Robert Oliver Graham Guest (920801230) has left the board |
| 03/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 24/12/2018 | Hugh Unwin (924096116) has left the board |
| 24/12/2018 | New Board Member Stefania Trivellato (924506370) Appointed |
| 15/11/2018 | New Accounts filed |
| 16/04/2018 | Change in Reg. Office |
| 01/04/2018 | New Confirmation Statement filed |
| 09/02/2018 | Change in Reg. Office |
| 31/01/2018 | Hannah Lucy Miles (913018189) has left the board |
| 30/01/2018 | New Company Secretary Hannah Lucy Miles (924251611) Appointed |
| 30/01/2018 | New Board Member Edward Bastow (924251473) Appointed |
| 30/01/2018 | New Board Member Hugh Unwin (924096116) Appointed |
| 30/01/2018 | New Board Member Robert Oliver Graham Guest (920801230) Appointed |
| 05/01/2018 | Sharna Ludlow (920847232) has left the board |
| 05/01/2018 | Michael John Bullard (923689106) has left the board |
| 29/12/2017 | New Accounts filed |
| 09/11/2017 | New Board Member Michael John Bullard (923689106) Appointed |
| 09/11/2017 | David Matthew Bird (919228059) has left the board |
| 02/03/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 27/05/2016 | New Company Secretary Sharna Ludlow (920847232) Appointed |
| 23/05/2016 | Karen Ward (919738362) has left the board |
| 02/03/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 07/05/2015 | Nicola Board (919383045) has left the board |
| 07/05/2015 | New Company Secretary Karen Ward (919738362) Appointed |
| 07/03/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 07/01/2015 | New Company Secretary Nicola Board (919383045) Appointed |
| 17/12/2014 | Change in Reg. Office |
| 17/11/2014 | Hannah Miles (919243582) has left the board |
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