FREETRICITY SOUTH EAST LIMITED

FREETRICITY SOUTH EAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFREETRICITY SOUTH EAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07557697
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FREETRICITY SOUTH EAST LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is FREETRICITY SOUTH EAST LIMITED located?

    Registered Office Address
    No 1 Filament Walk
    Suite 216
    SW18 4GQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREETRICITY SOUTH EAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FREETRICITY SOUTH EAST LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for FREETRICITY SOUTH EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Appointment of Mr. Ian Shervell as a director on Sep 01, 2025

    2 pagesAP01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Termination of appointment of Charlotte Frost as a director on Oct 25, 2024

    1 pagesTM01

    Termination of appointment of Ian Crawley as a director on Oct 25, 2024

    1 pagesTM01

    Appointment of Mr Caleb King as a director on Oct 23, 2024

    2 pagesAP01

    Change of details for a person with significant control

    2 pagesPSC05

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Appointment of Ms Deborah Jane Bird as a director on Jun 27, 2023

    2 pagesAP01

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ian Crawley as a director on Dec 01, 2022

    2 pagesAP01

    Termination of appointment of Charles William Grant Herriott as a director on Dec 01, 2022

    1 pagesTM01

    Termination of appointment of Jolanta Touzard as a director on Dec 01, 2022

    1 pagesTM01

    Termination of appointment of Ian Shervell as a director on Dec 01, 2022

    1 pagesTM01

    Appointment of Ms Charlotte Frost as a director on Dec 01, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Director's details changed for Mr Ian Shervell on Apr 19, 2022

    2 pagesCH01

    Register inspection address has been changed from Argyll House All Saints Passage Wandsworth Greater London SW18 1EP United Kingdom to No 1 Filament Walk Filament Walk Suite 216 London SW18 4GQ

    1 pagesAD02

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 1 Filament Walk Suite 203 London SW18 4GQ England to No 1 Filament Walk Suite 216 London SW18 4GQ on Nov 30, 2021

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Appointment of Mrs Jolanta Touzard as a director on Aug 04, 2021

    2 pagesAP01

    Who are the officers of FREETRICITY SOUTH EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOYS, Peter
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    Secretary
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    188992260001
    BIRD, Deborah Jane
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    Director
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    United KingdomBritish327501830001
    KING, Caleb
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    Director
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    United KingdomBritish326058520001
    SHERVELL, Ian, Mr.
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    Director
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    United KingdomBritish238180600014
    MOYS, Peter
    All Saints Passage
    SW18 1EP London
    Argyll House
    United Kingdom
    Secretary
    All Saints Passage
    SW18 1EP London
    Argyll House
    United Kingdom
    158378040001
    APPLEYARD, Andrew Charles
    Poultry
    EC2R 8EJ London
    1
    England
    Director
    Poultry
    EC2R 8EJ London
    1
    England
    United KingdomBritish131498200001
    CAMPBELL, Colin
    All Saints Passage
    SW18 1EP London
    Argyll House
    United Kingdom
    Director
    All Saints Passage
    SW18 1EP London
    Argyll House
    United Kingdom
    United KingdomBritish52329040003
    CRAWLEY, Ian
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    Director
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    EnglandBritish302882140001
    FROST, Charlotte
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    Director
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    EnglandBritish302865470001
    HELLIWELL, Fergus James
    Filament Walk
    Suite 203
    SW18 4GQ London
    1
    England
    Director
    Filament Walk
    Suite 203
    SW18 4GQ London
    1
    England
    EnglandBritish198725120001
    HERRIOTT, Charles William Grant
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    Director
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    EnglandBritish281205560001
    HILL, Barry Steven
    Poultry
    EC2R 8EJ London
    1
    England
    Director
    Poultry
    EC2R 8EJ London
    1
    England
    EnglandBritish187900980001
    MOSCOVITCH, Lee Shamai
    All Saints Passage
    SW18 1EP London
    Argyll House
    United Kingdom
    Director
    All Saints Passage
    SW18 1EP London
    Argyll House
    United Kingdom
    EnglandBritish217070430001
    MURPHY, Darryl Guy
    Filament Walk
    Suite 203
    SW18 4GQ London
    1
    England
    Director
    Filament Walk
    Suite 203
    SW18 4GQ London
    1
    England
    EnglandBritish248609950001
    RAHIMO, Isaac Fidalgo Da Costa Vaz
    Filament Walk
    Suite 203
    SW18 4GQ London
    1
    England
    Director
    Filament Walk
    Suite 203
    SW18 4GQ London
    1
    England
    EnglandPortuguese196920640002
    SHERVELL, Ian, Mr.
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    Director
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    United KingdomBritish238180600014
    SKINNER, David Stephen, Dr
    Poultry
    EC2R 8EJ London
    1
    England
    Director
    Poultry
    EC2R 8EJ London
    1
    England
    United KingdomBritish131113820002
    TOUZARD, Jolanta
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    Director
    Filament Walk
    Suite 216
    SW18 4GQ London
    No 1
    England
    EnglandBritish196942530001
    WILLIAMS, Paul Barrington
    All Saints Passage
    SW18 1EP London
    Argyll House
    United Kingdom
    Director
    All Saints Passage
    SW18 1EP London
    Argyll House
    United Kingdom
    EnglandBritish35529540005

    Who are the persons with significant control of FREETRICITY SOUTH EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aviva Investor Realm Infrastructure No 1 Ltd
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    Apr 06, 2016
    1 Undershaft
    EC3P 3DQ London
    St Helens
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland & Wales
    Registration Number07996311
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0