SOUTHWICK ENERGY HOLDINGS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8RZ

Company number 09760215
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address 20 JEWRY STREET, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 8RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 16 October 2015 GBP 1,800.01 . The most likely internet sites of SOUTHWICK ENERGY HOLDINGS LIMITED are www.southwickenergyholdings.co.uk, and www.southwick-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southwick Energy Holdings Limited is a Private Limited Company. The company registration number is 09760215. Southwick Energy Holdings Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of Southwick Energy Holdings Limited is 20 Jewry Street Winchester Hampshire England So23 8rz. The company`s financial liabilities are £0.03k. It is £0.03k against last year. And the total assets are £0.03k, which is £0.03k against last year. CANN, Warren Richard is a Director of the company. LAMBERT, Paul is a Director of the company. PERTWEE, Julian Michael is a Director of the company. REDPATH, Timothy Giles is a Director of the company. SMYTH-OSBOURNE, Michael Alexander is a Director of the company. THISTLETHWAYTE, Mark Edward is a Director of the company. The company operates in "Activities of head offices".


southwick energy holdings Key Finiance

LIABILITIES £0.03k
CASH n/a
TOTAL ASSETS £0.03k
All Financial Figures

Current Directors

Director
CANN, Warren Richard
Appointed Date: 03 September 2015
54 years old
Director
LAMBERT, Paul
Appointed Date: 03 September 2015
51 years old
Director
PERTWEE, Julian Michael
Appointed Date: 15 September 2015
61 years old
Director
REDPATH, Timothy Giles
Appointed Date: 15 September 2015
60 years old
Director
SMYTH-OSBOURNE, Michael Alexander
Appointed Date: 15 September 2015
58 years old
Director
THISTLETHWAYTE, Mark Edward
Appointed Date: 15 September 2015
61 years old

Persons With Significant Control

Mr Timothy Giles Redpath
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHWICK ENERGY HOLDINGS LIMITED Events

13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
06 Nov 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2015
Statement of capital following an allotment of shares on 16 October 2015
  • GBP 1,800.01
16 Sep 2015
Appointment of Mr Mark Edward Thistlethwayte as a director on 15 September 2015
16 Sep 2015
Appointment of Mr Timothy Giles Redpath as a director on 15 September 2015
16 Sep 2015
Appointment of Mr Michael Alexander Smyth-Osbourne as a director on 15 September 2015
16 Sep 2015
Appointment of Mr Julian Michael Pertwee as a director on 15 September 2015
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • GBP .01

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