ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED

Overview

Company Name	ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02414283
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED located?

Registered Office Address	Ingwell Hall Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Cumbria
Undeliverable Registered Office Address	No

What were the previous names of ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED?

Previous Company Names
Company Name	From	Until
WESTLAKES PROPERTIES LIMITED	Aug 17, 1989	Aug 17, 1989

What are the latest accounts for ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2027
Next Confirmation Statement Due	Sep 25, 2027
Next Confirmation Statement Made Up To	Sep 11, 2026
Overdue	No

What are the latest filings for ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2026

Confirmation statement made on Sep 11, 2026 with no updates

3 pages

CS01

Sep 11, 2026

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Jul 16, 2026

Cessation of The Nuclear Decommissioning Authority as a person with significant control on Jun 30, 2026

1 pages

PSC07

Jul 16, 2026

Change of details for Energy Coast West Cumbria Limited as a person with significant control on Jun 30, 2026

2 pages

PSC05

Apr 13, 2026

Appointment of Mr Matthew Lee Hibbard as a director on Apr 01, 2026

2 pages

AP01

Apr 13, 2026

Termination of appointment of Andrew Michael Colin Oldham as a director on Mar 31, 2026

1 pages

TM01

Dec 18, 2025

Full accounts made up to Mar 31, 2025

28 pages

Sep 11, 2025

Confirmation statement made on Sep 11, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Full accounts made up to Mar 31, 2024

25 pages

Sep 24, 2024

Confirmation statement made on Sep 11, 2024 with no updates

3 pages

CS01

Dec 22, 2023

Accounts for a small company made up to Mar 31, 2023

23 pages

Nov 30, 2023

Appointment of Mr Andrew Seekings as a director on Nov 17, 2023

3 pages

AP01

Annotations
Date	Annotation
Sep 11, 2026	Replaced A replacement AP01 was registered 11/09/2026 as the original contained an error

Oct 13, 2023

Confirmation statement made on Sep 11, 2023 with no updates

3 pages

CS01

Apr 18, 2023

Termination of appointment of Michael John Starkie as a director on Apr 18, 2023

1 pages

TM01

Apr 18, 2023

Termination of appointment of Michael Andrew Johnson as a director on Apr 18, 2023

1 pages

TM01

Jan 03, 2023

Accounts for a small company made up to Mar 31, 2022

26 pages

Dec 21, 2022

Notification of The Nuclear Decommissioning Authority as a person with significant control on Dec 01, 2022

1 pages

PSC02

Dec 21, 2022

Appointment of Mr Benjamin David Peacock as a director on Dec 01, 2022

2 pages

AP01

Dec 21, 2022

Termination of appointment of David Edward Southward as a director on Dec 01, 2022

1 pages

TM01

Sep 26, 2022

Confirmation statement made on Sep 11, 2022 with no updates

3 pages

CS01

Nov 18, 2021

Accounts for a small company made up to Mar 31, 2021

24 pages

Oct 05, 2021

Termination of appointment of Joy Noctor as a director on Jul 31, 2021

1 pages

TM01

Sep 24, 2021

Confirmation statement made on Sep 11, 2021 with no updates

3 pages

CS01

Mar 12, 2021

Appointment of Mr David Edward Southward as a director on Jan 10, 2021

2 pages

AP01

Jan 28, 2021

Termination of appointment of David Edward Southward as a director on Jan 09, 2021

1 pages

TM01

View All Filings

Who are the officers of ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEADBETTER, Gemma Claire Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria	Jan 27, 2021		Secretary	Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria				279059070001
CATTERSON, Nigel Bruce Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria England	Dec 14, 2012		Director	Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria England	England	British	1949-12	51822720001
CLARKE, John Simon Ingwell Hall West Lakes Science & Tech Park, Moor Row CA24 3JZ Whitehaven Energy Coast West Cumbria Cumbria United Kingdom	Dec 02, 2017		Director	Ingwell Hall West Lakes Science & Tech Park, Moor Row CA24 3JZ Whitehaven Energy Coast West Cumbria Cumbria United Kingdom	United Kingdom	British	1959-2	241238840001
HIBBARD, Matthew Lee Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria	Apr 01, 2026		Director	Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria	England	British	1976-2	347430640001
PEACOCK, Benjamin David Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria	Dec 01, 2022		Director	Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria	England	British	1996-1	303547460001
PEMBERTON, Michael Neville Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria	Feb 01, 2016		Director	Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria	United Kingdom	British	1966-10	187958970002
SEEKINGS, Andrew Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria	Nov 17, 2023		Director	Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria	United Kingdom	British	1968-8	316539320001
MARTIN, Andrew John Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria England	Apr 16, 2012	Jul 18, 2013	Secretary	Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria England				168360510001
MCHALE, Derek Joseph Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria	Dec 13, 2017	Nov 01, 2020	Secretary	Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria				241288210001
MCHARRY, James 16 Ashworth Park WA16 9DE Knutsford Cheshire		Aug 31, 1993	Secretary	16 Ashworth Park WA16 9DE Knutsford Cheshire		British		1907810001
POND, Christopher Donald Manor Brow CA12 4AW Keswick Hazelslack Cumbria	May 22, 1998	Apr 16, 2012	Secretary	Manor Brow CA12 4AW Keswick Hazelslack Cumbria		British		49501290001
REID, Colin Stuart 10 Treetops Close Bruche WA1 3JA Warrington Cheshire	Aug 31, 1993	Jun 22, 1998	Secretary	10 Treetops Close Bruche WA1 3JA Warrington Cheshire		Other		41977340002
SZOSTAK, Steven Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria England	Jul 18, 2013	Jan 07, 2016	Secretary	Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria England				180114340001
BENNETT, Ann 29 Loop Road South CA28 7TW Whitehaven Cumbria	Nov 01, 1991	Jul 03, 1997	Director	29 Loop Road South CA28 7TW Whitehaven Cumbria		British	1942-1	14153990001
CLARK, Alan 12 Main Street Dearham CA15 7HP Maryport Cumbria	Oct 06, 1993	Oct 01, 1997	Director	12 Main Street Dearham CA15 7HP Maryport Cumbria		British	1939-5	53979640001
CLARKE, John Simon Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria England	Dec 14, 2012	May 01, 2014	Director	Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria England	England	British	1959-2	178538280001
CROFT, Paul Ruddfalls Tweed Mill Lane CA13 9DE Cockermouth Cumbria	Aug 26, 1999	May 01, 2011	Director	Ruddfalls Tweed Mill Lane CA13 9DE Cockermouth Cumbria	Uniited Kingdom	British	1947-11	49501230001
DIXON, Kenneth 1 Ruskin Close High Harrington CA14 4LP Workington Cumbria	Oct 01, 1997	Dec 16, 2004	Director	1 Ruskin Close High Harrington CA14 4LP Workington Cumbria		British	1931-10	37346160001
EDWARDS, John 50 Kestrel Drive Loggerheads TF9 2QT Market Drayton Salop	Nov 01, 1991	Oct 01, 1997	Director	50 Kestrel Drive Loggerheads TF9 2QT Market Drayton Salop		British	1952-6	30197960001
FRYER, Jack Ernest, Councillor 39 Trinity Drive Northside CA14 1AX Workington Cumbria	Sep 30, 1996	Oct 01, 1997	Director	39 Trinity Drive Northside CA14 1AX Workington Cumbria		British	1931-1	36347030001
FRYER, Mark Anthony Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria England	Mar 20, 2012	Mar 02, 2018	Director	Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria England	United Kingdom	British	1961-2	125222030001
GIEL, Catherine Anne, Councillor Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria	Dec 16, 2010	May 05, 2011	Director	Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria	United Kingdom	British	1948-12	159893310001
HATT, Robert Arthur Courtney Sunbreak Helm Lane Natland LA9 7QL Kendal Cumbria	Nov 01, 1997	Dec 02, 1998	Director	Sunbreak Helm Lane Natland LA9 7QL Kendal Cumbria		British	1954-3	56103020001
HATT, Robert Arthur Courtney Sunbreak Helm Lane Natland LA9 7QL Kendal Cumbria	Nov 01, 1991	Aug 10, 1995	Director	Sunbreak Helm Lane Natland LA9 7QL Kendal Cumbria		British	1954-3	56103020001
HESLOP, Timothy, Councillor CA13 0RA Cockermouth High Dyke Cumbria United Kingdom	Dec 16, 2010	May 05, 2011	Director	CA13 0RA Cockermouth High Dyke Cumbria United Kingdom	United Kingdom	British	1939-3	45073540001
IRVING, Iain Alun Sellafield Sites Sellafield CA20 1PG Seascale Sellafield Limited Cumbria	Dec 16, 2010	Jun 13, 2012	Director	Sellafield Sites Sellafield CA20 1PG Seascale Sellafield Limited Cumbria	United Kingdom	British	1968-5	138244470001
JENKINSON, Mark Ian Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria	Jun 28, 2019	Mar 04, 2020	Director	Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria	United Kingdom	British	1982-1	212785820001
JOHNSON, Michael Andrew Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria	Mar 04, 2020	Apr 18, 2023	Director	Ingwell Drive Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria	United Kingdom	British	1972-5	188691620005
KERR, Peter Gordon Rough Close Braithwaite CA12 5RY Keswick Cumbria	Dec 08, 2004	Dec 11, 2012	Director	Rough Close Braithwaite CA12 5RY Keswick Cumbria	United Kingdom	British	1944-5	55104150001
KNOWLES, Timothy John Winton House Rheda Park CA26 3TA Frizington Cumbria	Oct 06, 1993	Oct 28, 1997	Director	Winton House Rheda Park CA26 3TA Frizington Cumbria	United Kingdom	British	1949-5	5055540001
KNOWLES, Timothy John Winton House Rheda Park CA26 3TA Frizington Cumbria		Nov 01, 1991	Director	Winton House Rheda Park CA26 3TA Frizington Cumbria	United Kingdom	British	1949-5	5055540001
LANGSTAFF, William 21 Sycamore Road Netherton CA15 7AE Maryport Cumbria	Oct 28, 1997	Jun 27, 2008	Director	21 Sycamore Road Netherton CA15 7AE Maryport Cumbria	United Kingdom	British	1939-5	27526370001
LUTWYCHE, Peter Robert Ingwell Drive Westlakes Science & Technology Park CA24 3HU Moor Row Nda, Herdus House Cumbria United Kingdom	May 01, 2014	Jan 10, 2017	Director	Ingwell Drive Westlakes Science & Technology Park CA24 3HU Moor Row Nda, Herdus House Cumbria United Kingdom	United Kingdom	British	1962-11	187377030001
MARKLEY, Anthony James Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria United Kingdom	Dec 16, 2010	May 16, 2013	Director	Westlakes Science & Technology Park CA24 3JZ Moor Row Ingwell Hall Cumbria United Kingdom	United Kingdom	British	1955-4	64783790002
MAXWELL, Kerry Ann Corkickle CA28 8AA Whitehaven 2 Cumbria United Kingdom	Aug 08, 2013	Feb 01, 2017	Director	Corkickle CA28 8AA Whitehaven 2 Cumbria United Kingdom	United Kingdom	British	1963-10	50567060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Nuclear Decommissioning Authority

Dec 01, 2022

Ingwell Drive

Westlakes Science & Technology Park

CA24 3HU Moor Row

Herdus House

United Kingdom

Yes

Legal Form	Non-Departmental Public Body
Legal Authority	Energy Act 2004

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Energy Coast West Cumbria Limited

Apr 06, 2016

Ingwell Drive

Westlakes Science & Technology Park

CA24 3JZ Moor Row

Ingwell Hall

Cumbria

England

Legal Form	Private Company Limited By Guarantee Without Share Capital
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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