SN12 6EF LIMITED
Overview
| Company Name | SN12 6EF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09245781 |
| 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 SN12 6EF LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SN12 6EF LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SN12 6EF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SN12 6EF LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for SN12 6EF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Michael Dickinson as a director on Jun 19, 2026 | 1 pages | TM01 | ||
Appointment of Mr James Stephen Bessell as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Christopher Andrew Bebbington as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Teresa Ann West as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Thomas Park as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Termination of appointment of Jennifer Louise Archer as a director on May 27, 2025 | 1 pages | TM01 | ||
Appointment of Teresa Ann West as a director on May 27, 2025 | 2 pages | AP01 | ||
Appointment of Jennifer Louise Archer as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Appointment of Mr James Michael Dickinson as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Appointment of Mr Michael David Kirwan as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Karin Ulrika Wising as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2024 with updates | 5 pages | CS01 | ||
Appointment of Mr John Thomas Park as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Stuart Alexander Thom as a director on Sep 06, 2024 | 1 pages | TM01 | ||
Appointment of Ms Karin Ulrika Wising as a director on Jun 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gregory Craig Mckenna as a director on Jun 03, 2024 | 1 pages | TM01 | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Michael Dennis as a director on May 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Stuart Alexander Thom as a director on May 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bleddyn William Vaughan as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Gregory Craig Mckenna on Feb 27, 2024 | 2 pages | CH01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||
Who are the officers of SN12 6EF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146095800001 | ||||||||||
| BEBBINGTON, Christopher Andrew | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 197462460001 | |||||||||
| BESSELL, James Stephen | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 269310920001 | |||||||||
| KIRWAN, Michael David | Director | Warrington Place 2 Dublin 1 Ireland | Ireland | Irish | 295205700001 | |||||||||
| ARCHER, Jennifer Louise | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 332096120001 | |||||||||
| BRAGG, Paul Roger | Director | SO23 8RZ Winchester 20 Jewry Street Hampshire | United Kingdom | British | 233327370001 | |||||||||
| CANN, Warren Richard | Director | SO23 8RZ Winchester 20 Jewry Street Hampshire England | United Kingdom | British | 137136170001 | |||||||||
| DENNIS, Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 265459120001 | |||||||||
| DICKINSON, James Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 286162650002 | |||||||||
| HARBORD, David Christopher | Director | SO23 8RZ Winchester 20 Jewry Street Hampshire | England | British | 216286070001 | |||||||||
| LAMBERT, Paul | Director | SO23 8RZ Winchester 20 Jewry Street Hampshire England | United Kingdom | British | 134210910001 | |||||||||
| MCKENNA, Gregory Craig | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 239301800004 | |||||||||
| PARK, John Thomas | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 301856440001 | |||||||||
| REDPATH, Timothy Giles | Director | SO23 8RZ Winchester 20 Jewry Street Hampshire England | England | British | 71174340002 | |||||||||
| THISTLETHWAYTE, Mark Edward | Director | SO23 8RZ Winchester 20 Jewry Street Hampshire England | United Kingdom | British | 107579860001 | |||||||||
| THOM, Stuart Alexander | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 270486260001 | |||||||||
| VAUGHAN, Bleddyn William | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 315415610001 | |||||||||
| WEST, Teresa Ann | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 336721420001 | |||||||||
| WISING, Karin Ulrika | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British,Swedish | 278865540001 |
Who are the persons with significant control of SN12 6EF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cbs Solar Assets Uk Limited | Nov 01, 2023 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Winchester Solar Limited | Apr 06, 2016 | Jewry Street SO23 8RZ Winchester 20 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