EWC3 BERWICK LIMITED
Overview
| Company Name | EWC3 BERWICK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08219926 |
| 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 EWC3 BERWICK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is EWC3 BERWICK LIMITED located?
| Registered Office Address | Unit G1 Ash Tree Court Nottingham Business Park NG8 6PY Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EWC3 BERWICK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERWICK COMMUNITY ENERGY LIMITED | Sep 19, 2012 | Sep 19, 2012 |
What are the latest accounts for EWC3 BERWICK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EWC3 BERWICK LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for EWC3 BERWICK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 10 pages | AA | ||
Termination of appointment of Tarenjit Deshore as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Appointment of Tarenjit Deshore as a secretary on Jun 25, 2025 | 2 pages | AP03 | ||
Termination of appointment of Michael George Duggan as a secretary on Jun 25, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Benjamin Michael Burgess as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Appointment of Jaime Victoriano López-Pinto as a director on Aug 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Appointment of Mr Michael George Duggan as a secretary on Oct 05, 2022 | 2 pages | AP03 | ||
Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on Nov 21, 2022 | 1 pages | AD01 | ||
Termination of appointment of Adam Davey Walker as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Grahame Dyer as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Kezia Samantha York as a secretary on Oct 05, 2022 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Michael Burgess as a director on Apr 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Roger Siegfried Alexander Kraemer as a director on Apr 27, 2021 | 1 pages | TM01 | ||
Change of details for Cape Renewables Limited as a person with significant control on Dec 21, 2020 | 2 pages | PSC05 | ||
Who are the officers of EWC3 BERWICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| CUNNINGHAM, Thomas Samuel | Director | Nottingham Business Park NG8 6PY Nottingham Unit G1 Ash Tree Court United Kingdom | United Kingdom | British | 211537780001 | |||||||||
| LÓPEZ-PINTO, Jaime Victoriano | Director | Nottingham Business Park NG8 6PY Nottingham Unit G1 Ash Tree Court United Kingdom | Spain | Spanish | 315660040001 | |||||||||
| DESHORE, Tarenjit | Secretary | Nottingham Business Park NG8 6PY Nottingham Unit G1 Ash Tree Court United Kingdom | 337330990001 | |||||||||||
| DUGGAN, Michael George | Secretary | Nottingham Business Park NG8 6PY Nottingham Unit G1 Ash Tree Court United Kingdom | 302484800001 | |||||||||||
| YORK, Kezia Samantha | Secretary | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | 273080210001 | |||||||||||
| BURGESS, Benjamin Michael | Director | Nottingham Business Park NG8 6PY Nottingham Unit G1 Ash Tree Court United Kingdom | England | British | 211251830001 | |||||||||
| COOPER, Ross Ashley | Director | Aldersgate Street EC1A 4JQ London 5th Floor 120 England | England | British | 220674690001 | |||||||||
| DYER, Jeremy Grahame | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | England | British | 40686120008 | |||||||||
| HALL, Ewan Stuart | Director | Wework Offices 22 Upper Ground SE1 9PD London C/O Baxendale | United Kingdom | British | 208857380001 | |||||||||
| KRAEMER, Roger Siegfried Alexander | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | Germany | German | 257155830001 | |||||||||
| MEARS, Stuart John | Director | Frogmore Farm SL6 3RX Maidenhead The Bowler Barn Bartletts Court Berkshire United Kingdom | United Kingdom | British | 80506760004 | |||||||||
| SCOTT, Alastair Ewan | Director | York Place EH1 3EB Edinburgh 15-19 Scotland | United Kingdom | British | 35012200005 | |||||||||
| WALKER, Adam Davey | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor England | England | British | 66674110005 | |||||||||
| WORTHINGTON, David Geoffrey | Director | c/o Baxendale Palace Street SW1E 5HL London 43 England | United Kingdom | British | 166234470001 | |||||||||
| ADVANCE RENEWABLES LIMITED | Director | Frogmore Farm SL6 3RX Maidenhead The Bowler Barn Bartletts Court Berkshire United Kingdom |
| 172185130001 | ||||||||||
| BAXI PARTNERSHIP LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 172185120001 |
Who are the persons with significant control of EWC3 BERWICK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cape Re 3 Limited | Sep 11, 2018 | Lillie Road SW6 7SR London 90 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Advance Renewables Ltd | Apr 06, 2016 | Station Road 1295 SL9 8EL Gerrards Cross 20 Buckinghamshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Baxi Partnership Limited | Apr 06, 2016 | 22 Upper Ground SE1 9PD London Wework Offices England | Yes | ||||||||||
| |||||||||||||
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