BERWICK COMMUNITY ENERGY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9PD
Company number 08219926
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address C/O BAXENDALE WEWORK OFFICES, 22 UPPER GROUND, LONDON, SE1 9PD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 September 2016 with updates; Appointment of Mr Ewan Stuart Hall as a director on 1 June 2016. The most likely internet sites of BERWICK COMMUNITY ENERGY LIMITED are www.berwickcommunityenergy.co.uk, and www.berwick-community-energy.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and five months. Berwick Community Energy Limited is a Private Limited Company. The company registration number is 08219926. Berwick Community Energy Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Berwick Community Energy Limited is C O Baxendale Wework Offices 22 Upper Ground London Se1 9pd. The company`s financial liabilities are £229.21k. It is £-22.18k against last year. The cash in hand is £435.37k. It is £52.96k against last year. And the total assets are £482.8k, which is £-32.27k against last year. HALL, Ewan Stuart is a Director of the company. MEARS, Stuart John is a Director of the company. ADVANCE RENEWABLES LIMITED is a Director of the company. BAXI PARTNERSHIP LIMITED is a Director of the company. Director SCOTT, Alastair Ewan has been resigned. Director WORTHINGTON, David Geoffrey has been resigned. The company operates in "Production of electricity".


berwick community energy Key Finiance

LIABILITIES £229.21k
-9%
CASH £435.37k
+13%
TOTAL ASSETS £482.8k
-7%
All Financial Figures

Current Directors

Director
HALL, Ewan Stuart
Appointed Date: 01 June 2016
50 years old
Director
MEARS, Stuart John
Appointed Date: 19 September 2012
49 years old
Director
ADVANCE RENEWABLES LIMITED
Appointed Date: 19 September 2012
Director
BAXI PARTNERSHIP LIMITED
Appointed Date: 19 September 2012

Resigned Directors

Director
SCOTT, Alastair Ewan
Resigned: 31 August 2015
Appointed Date: 24 October 2014
59 years old
Director
WORTHINGTON, David Geoffrey
Resigned: 24 October 2014
Appointed Date: 19 September 2012
48 years old

Persons With Significant Control

Baxi Partnership Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Advance Renewables Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERWICK COMMUNITY ENERGY LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
07 Jun 2016
Appointment of Mr Ewan Stuart Hall as a director on 1 June 2016
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
...
... and 15 more events
24 Sep 2013
Registration of charge 082199260001
24 Sep 2013
Registration of charge 082199260002
24 Sep 2013
Registration of charge 082199260003
29 May 2013
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 29 May 2013
19 Sep 2012
Incorporation

BERWICK COMMUNITY ENERGY LIMITED Charges

17 July 2014
Charge code 0821 9926 0004
Delivered: 19 July 2014
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Contains fixed charge…
11 September 2013
Charge code 0821 9926 0003
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC in Its Capacity as Security Trustee (The "Security Agent")
Description: L/H land at folly farm berwick-upon-tweed northumberland…
11 September 2013
Charge code 0821 9926 0002
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC in Its Capacity as Security Trustee (The "Security Agent")
Description: Notification of addition to or amendment of charge…
11 September 2013
Charge code 0821 9926 0001
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC in Its Capacity as Security Trustee (The "Security Agent")
Description: Notification of addition to or amendment of charge…

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