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BLACKMEAD HUB WEST LIMITED

BLACKMEAD HUB WEST LIMITED

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

    • Overview

    Company NameBLACKMEAD HUB WEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09801824
    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 BLACKMEAD HUB WEST LIMITED?

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

    Where is BLACKMEAD HUB WEST 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 BLACKMEAD HUB WEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    PETERSHAM ENERGY LIMITEDSep 30, 2015Sep 30, 2015

    What are the latest accounts for BLACKMEAD HUB WEST 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 BLACKMEAD HUB WEST LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for BLACKMEAD HUB WEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Sep 03, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Stewart William Small as a director on Apr 01, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Mar 07, 2024

    • Capital: GBP 1,869,123.25
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 03, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 1,500,118.567
    		3 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Jun 20, 2023

    		6 pagesSH02

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    New share classes created/sub division 20/06/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of James Thomas Lloyd as a director on Jun 20, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 1,500,118.56
    		3 pagesSH01

    Termination of appointment of Pinecroft Corporate Services Limited as a director on Apr 27, 2023

    		1 pagesTM01

    Termination of appointment of Graham Ernest Shaw as a director on Apr 27, 2023

    		1 pagesTM01

    Appointment of Mr Roy Kyle as a director on Apr 27, 2023

    		2 pagesAP01

    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 Apr 17, 2023

    		1 pagesAD01

    Certificate of change of name

    Company name changed petersham energy LIMITED\certificate issued on 15/03/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 15, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 14, 2023

    		RES15

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Second filing of Confirmation Statement dated Sep 03, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 24, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 11, 2022

    		3 pagesRP04CS01
    View All Filings

    Who are the officers of BLACKMEAD HUB WEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    LLOYD, James 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
    		EnglandBritish310503810001
    SMALL, Stewart William
    Aldersgate Street
    3rd Floor, South Building
    EC1A 4HD London
    200
    United Kingdom
    		Director
    Aldersgate Street
    3rd Floor, South Building
    EC1A 4HD London
    200
    United Kingdom
    		United KingdomBritish302497750001
    QUAYSECO LIMITED
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    		Secretary
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02287256
    		146837890001
    CAMBRIDGE, Daniel Peter
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		Director
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		EnglandBritish219068410014
    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
    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
    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
    THOMPSON, Richard James
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		Director
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		EnglandBritish172839090007
    WRIGHT, Charles Simon
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		Director
    London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp, The Shard
    England
    		United KingdomBritish245642230001
    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 BLACKMEAD HUB WEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		Jan 07, 2022
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCompanies House
    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.
    Ms Justine Markovitz Bordenave
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		Apr 06, 2016
    St James House
    13 Kensington Square
    W8 5HD London
    First Floor
    United Kingdom
    		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