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JUTE DUNDEE LIMITED

JUTE DUNDEE LIMITED

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

    • Overview

    Company NameJUTE DUNDEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09176007
    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 JUTE DUNDEE LIMITED?

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

    Where is JUTE DUNDEE LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp The Shard
    32 London Bridge Street
    SE1 9SG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JUTE DUNDEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SECOND GENERATION LIMITEDMar 02, 2015Mar 02, 2015
    BELLTOWN SOLAR HOLDCO LIMITEDAug 14, 2014Aug 14, 2014

    What are the latest accounts for JUTE DUNDEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JUTE DUNDEE LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2027
    Next Confirmation Statement DueMay 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2026
    OverdueNo

    What are the latest filings for JUTE DUNDEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr Zak Thomas Barwell as a director on Feb 04, 2026

    		2 pagesAP01

    Termination of appointment of Roy Kyle as a director on Feb 04, 2026

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Timothy James Mihill on Apr 15, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Roy Kyle as a director on Jan 16, 2023

    		2 pagesAP01

    Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on Jan 16, 2023

    		1 pagesTM01

    Amended total exemption full accounts made up to Mar 31, 2022

    		11 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Termination of appointment of Adam Craig Shutie as a director on Sep 15, 2022

    		1 pagesTM01

    Director's details changed for Mr Adam Craig Shutie on Jun 17, 2022

    		2 pagesCH01

    Appointment of Mr Adam Craig Shutie as a director on Jun 15, 2022

    		2 pagesAP01

    Appointment of Amit Rishi Jaysukh Thakrar as a director on Jun 15, 2022

    		2 pagesAP01

    Termination of appointment of Pinecroft Corporate Services Limited as a director on Jun 15, 2022

    		1 pagesTM01

    Appointment of Mr Timothy James Mihill as a director on Jun 15, 2022

    		2 pagesAP01

    Termination of appointment of Graham Ernest Shaw as a director on Jun 15, 2022

    		1 pagesTM01

    Register inspection address has been changed from First Floor St James House 13 Kensington Square London W8 5HD United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG

    		1 pagesAD02

    Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on Jun 08, 2022

    		1 pagesAD01

    Change of details for Jute Holdings Limited as a person with significant control on Jun 08, 2022

    		2 pagesPSC05

    Change of details for Second Generation Frodsham Limited as a person with significant control on Apr 25, 2022

    		2 pagesPSC05
    View All Filings

    Who are the officers of JUTE DUNDEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARWELL, Zak Thomas
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandBritish345444860001
    MIHILL, Timothy James
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandBritish266353980035
    QUAYSECO LIMITED
    Glass Wharf
    BS2 0ZX Bristol
    One
    England
    		Secretary
    Glass Wharf
    BS2 0ZX Bristol
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number09176007
    		194872960001
    GOODMAN, Elliot Simon
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		Director
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		SwitzerlandBritish194146620003
    HILL-NORTON, Peter Tom
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		Director
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		United KingdomBritish167814860001
    KAPLAN, Michael Joshua
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		Director
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		United StatesBritish171649020004
    KYLE, Roy
    C/O Foresight Group, 32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    C/O Foresight Group, 32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		EnglandBritish277257900001
    SHAW, Graham Ernest
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		EnglandBritish103447860002
    SHUTIE, Adam Craig
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		EnglandBritish265522080002
    TABATZNIK, Seth Benjamin
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		Director
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		United KingdomBritish181669530001
    THAKRAR, Amit Rishi Jaysukh
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		United KingdomBritish292696530001
    OVAL NOMINEES LIMITED
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    		Director
    Temple Quay
    BS1 6EG Bristol
    2 Temple Back East
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number01865795
    		150051910001
    PINECROFT CORPORATE SERVICES LIMITED
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09713669
    		201288210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUTE DUNDEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Apr 25, 2022
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09560418
    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.
    Blackmead Infrastructure Limited
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		Aug 18, 2021
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number08928992
    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.
    Fw Discovery Holdco Limited
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		Apr 19, 2018
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies
    Registration Number11254336
    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.
    Justine Markovitz Bordenave
    Rue Du Rhone
    1204
    63
    Geneva
    Switzerland
    		Apr 06, 2016
    Rue Du Rhone
    1204
    63
    Geneva
    Switzerland
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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.
    • license: CC0