TWENTYSHILLING LIMITED
Overview
| Company Name | TWENTYSHILLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07990781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWENTYSHILLING LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TWENTYSHILLING LIMITED located?
| Registered Office Address | 5th Floor, 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWENTYSHILLING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TWENTYSHILLING LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for TWENTYSHILLING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jason Robert Crawford as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Rory John Lidbury Featherstone as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Constance Wing-Yin Lee as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Faheem Zaka Sheikh as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Javier Francisco Serrano Alonso as a director on Jun 09, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stefan Alexander Bartlett as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Jason Robert Crawford as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Javier Serrano on Mar 03, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Sara Sancho on Mar 03, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 11, 2025 with updates | 4 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 31, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2024
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
Director's details changed for Ms Sara Sancho on Mar 29, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Director's details changed for Ms Constance Wing-Yin Lee on Aug 30, 2023 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Javier Serrano as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Bernard Lilley as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Faheem Zaka Sheikh as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||||||
Who are the officers of TWENTYSHILLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | Secretary | Fenchurch Street EC3M 3BY London 5th Floor, 20 England |
| 174130020003 | ||||||||||
| BARTLETT, Stefan Alexander | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | British | Director | 335727600001 | ||||||||
| FEATHERSTONE, Rory John Lidbury | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | British | Director | 336845820001 | ||||||||
| SANCHO PERIS, Sara | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | United Kingdom | Spanish | Asset Manager | 317089500002 | ||||||||
| KAFIDIYA-OKE, Folasade, Mrs. | Secretary | 22 Bishopsgate EC2N 4BQ London 19th Floor United Kingdom | 261066620001 | |||||||||||
| METCALFE, Alistair | Secretary | Moorgate 4th Floor EC2R 6PP London 41 England | 243711430001 | |||||||||||
| ROCHE, Eamon, Mr. | Secretary | 42 Upper Berkeley Street W1H 5QJ London Meridien House England England | 203951590001 | |||||||||||
| BOSTROM, Johan Olof, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | Sweden | Swedish | Executive Director | 243470660004 | ||||||||
| BOSTRÖM, Johan Olof | Director | Sveavagen 9 11157 Stockholm Statkraft Sverige Ab Sweden | Sweden | Swedish | Executive Director | 251692070003 | ||||||||
| BUXTON, Tony Martyn | Director | 42 Upper Berkeley Street W1H 5QJ London Meridien House England England | England | British | Director | 132588550002 | ||||||||
| CRAWFORD, Jason Robert | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | South African | Director | 336765870001 | ||||||||
| FLOOD, David John | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | England | British | Managing Director | 247962250001 | ||||||||
| FUMAGALLI, Laurence Jon | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | British | Director | 161150500002 | ||||||||
| HEXTER, Nicholas | Director | 42 Upper Berkeley Street W1H 5QJ London Meridien House England | United Kingdom | British | Director | 189351280001 | ||||||||
| LEE, Constance Wing-Yin | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | United Kingdom | British | Investment Manager | 191148940002 | ||||||||
| LILLEY, Stephen Bernard | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | United Kingdom | British | Director | 277074170001 | ||||||||
| MAGUIRE, Sean, Mr. | Director | 41 Moorgate EC2R 6PP London 4th Floor United Kingdom | United Kingdom | Irish | Accountant | 265462640001 | ||||||||
| O'NEILL, Michael Robert | Director | 42 Upper Berkeley Street W1H 5QJ London Meridien House England | United Kingdom | British | President & Coo | 83286550013 | ||||||||
| SERRANO ALONSO, Javier Francisco | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | England | Spanish | Director | 227151580001 | ||||||||
| SHEIKH, Faheem Zaka | Director | Fenchurch Street EC3M 3BY London 5th Floor, 20 England | United Kingdom | British | Director | 308639870001 | ||||||||
| TORBLAA, Eivind Jacob, Mr. | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | Norway | Norwegian | Engineer | 279056060021 | ||||||||
| VOSS, Emma Elizabeth | Director | 19th Floor, 22 Bishopsgate EC2N 4BQ London C/O Statkraft Uk Ltd United Kingdom | England | British | Tax Director | 233636550001 |
Who are the persons with significant control of TWENTYSHILLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencoat Uk Wind Holdco Limited | Jun 24, 2022 | Fenchurch Street EC3M 3BY London 20 England | No | ||||||||||
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Natures of Control
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| Statkraft Uk Ltd | Oct 02, 2018 | 22 Bishopsgate EC2N 4BQ London 19th Floor United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Element Power Northern Europe Developments Limited | Apr 06, 2016 | 42 Upper Berkeley Street W1H 5QJ London Meridien House England England | Yes | ||||||||||
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Natures of Control
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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