WEST BURTON PROPERTY LIMITED

Overview

Company Name	WEST BURTON PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04267566
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2001

Summary

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

What is the purpose of WEST BURTON PROPERTY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WEST BURTON PROPERTY LIMITED located?

Registered Office Address	Nova North 11 Bressenden Place SW1E 5BY London England
Undeliverable Registered Office Address	No

What were the previous names of WEST BURTON PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
TXU EUROPE (HOOD) LIMITED	Sep 07, 2001	Sep 07, 2001
ALNERY NO.2185 LIMITED	Aug 09, 2001	Aug 09, 2001

What are the latest accounts for WEST BURTON PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WEST BURTON PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for WEST BURTON PROPERTY LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

May 21, 2025	Change of details for Edf Energy (Thermal Generation) Limited as a person with significant control on Mar 31, 2025	2 pages	PSC05

Apr 01, 2025	Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on Apr 01, 2025	1 pages	AD01

Aug 23, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

May 20, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Aug 01, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

May 18, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Appointment of Mr Mark Stephen Hartley as a director on Apr 01, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Matthew Sykes as a director on Apr 01, 2023	1 pages	TM01

Sep 02, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 24, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Aug 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

May 24, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

May 15, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Feb 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 08, 2020	Termination of appointment of Brian Cowell as a director on Dec 02, 2019	1 pages	TM01

Jan 06, 2020	Appointment of Matthew Sykes as a director on Dec 02, 2019	2 pages	AP01

May 16, 2019	Confirmation statement made on May 15, 2019 with updates	4 pages	CS01

Apr 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Sep 28, 2018	Appointment of Brian Cowell as a director on Sep 05, 2018	2 pages	AP01

Sep 21, 2018	Termination of appointment of Claire Rachel Gooding as a director on Sep 05, 2018	1 pages	TM01

May 23, 2018	Accounts for a dormant company made up to Dec 31, 2017	1 pages	AA

May 18, 2018	Confirmation statement made on May 15, 2018 with updates	5 pages	CS01

Jan 18, 2018	Change of details for Edf Energy (West Burton Power) Limited as a person with significant control on Jan 02, 2018	2 pages	PSC05

Jan 18, 2018	Change of details for Edf Energy (West Burton Power) Limited as a person with significant control on Jan 09, 2018	2 pages	PSC05

View All Filings

Who are the officers of WEST BURTON PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARTLEY, Mark Stephen 11 Bressenden Place SW1E 5BY London Nova North England	Apr 01, 2023		Director	11 Bressenden Place SW1E 5BY London Nova North England	England	British	1972-6	Company Director	307765590001
TOMBLIN, David 11 Bressenden Place SW1E 5BY London Nova North England	Aug 20, 2012		Director	11 Bressenden Place SW1E 5BY London Nova North England	United Kingdom	British	1976-5	Accountant	169306340001
BRYANT, Shaun Kevin 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex	Sep 07, 2001	Dec 30, 2001	Secretary	22 Searle Way Eight Ash Green CO6 3QS Colchester Essex		British			38944420002
HIGSON, Robert Ian Springfield Calvert Road RH4 1LT Dorking Surrey	Dec 30, 2001	Sep 17, 2009	Secretary	Springfield Calvert Road RH4 1LT Dorking Surrey		British			61249910002
SOUTO, Joe The Goffs BN21 1HE Eastbourne 48a East Sussex United Kingdom	Sep 17, 2009	Aug 04, 2014	Secretary	The Goffs BN21 1HE Eastbourne 48a East Sussex United Kingdom					146087280001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Aug 09, 2001	Sep 07, 2001	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
CADOUX HUDSON, Humphrey Alan Edward Grosvenor Place Victoria SW1X 7EN London 40	Apr 01, 2003	Apr 01, 2009	Director	Grosvenor Place Victoria SW1X 7EN London 40		British	1960-11	Company Director	86232470003
COWELL, Brian Gso Business Park G74 5PG East Kilbride British Energy Scotland	Sep 05, 2018	Dec 02, 2019	Director	Gso Business Park G74 5PG East Kilbride British Energy Scotland	United Kingdom	British	1961-4	Company Director	140186800001
CUTTILL, Paul Andrew 25 Bushey Avenue South Woodford E18 2DT London	Dec 30, 2001	Apr 01, 2003	Director	25 Bushey Avenue South Woodford E18 2DT London		British	1959-5	Group Corporate Services Direc	116268290001
DANIELS, Christopher John Mistletoe Cottage 57 Wickham Hill BN6 9NR Hurstpierpoint West Sussex	Apr 01, 2003	Mar 09, 2007	Director	Mistletoe Cottage 57 Wickham Hill BN6 9NR Hurstpierpoint West Sussex		British	1947-3	Chief Operating Officer Energy	72808850001
DE RIVAZ, Vincent 20 Astell Street Chelsea SW3 3RU London	Feb 07, 2002	Apr 01, 2003	Director	20 Astell Street Chelsea SW3 3RU London		French	1953-10	Director	83671130001
GOODING, Claire Rachel Whitfield Street W1T 4EZ London 90 England	Aug 04, 2014	Sep 05, 2018	Director	Whitfield Street W1T 4EZ London 90 England	United Kingdom	British	1979-3	Solicitor	190691210001
KUSTERER, Thomas Andreas Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 01, 2009	Mar 29, 2011	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	United Kingdom	German	1968-3	Cfo	137548090001
LAWRENCE, Martin Charles Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Mar 09, 2007	Aug 21, 2012	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	England	British	1958-2	Chief Operating Officer Energy	121114690001
LORY, Ronan Emmanuel 40 Grosvenor Place Victoria SW1X 7EN London	Apr 16, 2012	Aug 21, 2012	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	French	1976-10	Company Director	163104520001
MARSH, Paul Colin Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk	Sep 07, 2001	Dec 30, 2001	Director	Aldham Old Rectory Whatfield Road Aldham IP7 6LJ Ipswich Suffolk		British	1958-1	Chief Financial Officer	48380310002
NORMAN, Angus Tindale 11 Granville Road Walmer CT14 7LU Deal Kent	Dec 30, 2001	Sep 04, 2005	Director	11 Granville Road Walmer CT14 7LU Deal Kent		British	1950-7	Chartered Engineer	80532370001
ROSSI, Simone Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 01, 2011	Apr 16, 2012	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Uk	Italian	1968-10	Chief Financial Officer	159333940001
SOUTO, Joe 40 Grosvenor Place Victoria SW1X 7EN London	Aug 20, 2012	Aug 04, 2014	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	British	1971-11	Head Of Governance & Secretariat	141110520010
STANLEY, Martin Stephen William IP12	Sep 07, 2001	Dec 30, 2001	Director	IP12		British	1963-6	Company Director	67692310002
SYKES, Matthew Whitfield Street W1T 4EZ London 90 England	Dec 02, 2019	Apr 01, 2023	Director	Whitfield Street W1T 4EZ London 90 England	England	British	1962-10	Chief Nuclear Officer	119933330036
WINGROVE, Gerald Langdon 96 Albert Street NW1 7NE London	Dec 30, 2001	Sep 30, 2002	Director	96 Albert Street NW1 7NE London	United Kingdom	British	1954-10	Finance Director	34815220001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Aug 09, 2001	Sep 07, 2001	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Aug 09, 2001	Sep 07, 2001	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST BURTON PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edf Energy (Thermal Generation) Limited

Apr 06, 2016

11 Bressenden Place

SW1E 5BY London

Nova North

England

Legal Form	Private Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04267569

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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