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BISHOPS WALTHAM PV2 LIMITED

BISHOPS WALTHAM PV2 LIMITED

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

    • Overview

    Company NameBISHOPS WALTHAM PV2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09866940
    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 BISHOPS WALTHAM PV2 LIMITED?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction

    Where is BISHOPS WALTHAM PV2 LIMITED located?

    Registered Office Address
    3 More London Riverside C/O Shanghai Electric Uk Company Limited
    Room 166 More London Place
    SE1 2RE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BISHOPS WALTHAM PV2 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIDSEY RENEWABLES LIMITEDAug 15, 2018Aug 15, 2018
    PENTLOW RENEWABLES LIMITEDNov 11, 2015Nov 11, 2015

    What are the latest accounts for BISHOPS WALTHAM PV2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BISHOPS WALTHAM PV2 LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for BISHOPS WALTHAM PV2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Registered office address changed from Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England to 3 More London Riverside C/O Shanghai Electric Uk Company Limited Room 166 More London Place London SE1 2RE on Jul 18, 2022

    		1 pagesAD01

    Termination of appointment of Xiao Zhang as a director on Feb 25, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Previous accounting period shortened from Nov 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Registered office address changed from 20 North Audley Street London W1K 6LX England to Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on Feb 25, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Confirmation statement made on Nov 10, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Xiao Zhang as a director on Dec 01, 2020

    		2 pagesAP01

    Appointment of Ms Cristina Maria Iaccarino as a secretary on Dec 01, 2020

    		2 pagesAP03

    Appointment of Mr Kun Zhang as a director on Dec 01, 2020

    		2 pagesAP01

    Termination of appointment of Arthur Jian Chien as a director on Dec 01, 2020

    		1 pagesTM01

    Notification of Projectpower Uk Limited as a person with significant control on Dec 01, 2020

    		2 pagesPSC02

    Termination of appointment of Mark Anthony Prichard as a director on Dec 01, 2020

    		1 pagesTM01

    Cessation of P&T Global Renewable Energy Limited as a person with significant control on Dec 01, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Appointment of Mr Arthur Jian Chien as a director on Jul 31, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of BISHOPS WALTHAM PV2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IACCARINO, Cristina Maria
    C/O Shanghai Electric Uk Company Limited
    Room 166 More London Place
    SE1 2RE London
    3 More London Riverside
    England
    		Secretary
    C/O Shanghai Electric Uk Company Limited
    Room 166 More London Place
    SE1 2RE London
    3 More London Riverside
    England
    		277117260001
    ZHANG, Kun
    C/O Shanghai Electric Uk Company Limited
    Room 166 More London Place
    SE1 2RE London
    3 More London Riverside
    England
    		Director
    C/O Shanghai Electric Uk Company Limited
    Room 166 More London Place
    SE1 2RE London
    3 More London Riverside
    England
    		EnglandChineseDirector276239940001
    CANDLISH, Mark Andrew Mckenzie
    Bridge Road
    Hunton Bridge
    WD4 8SZ Kings Langley
    The Old School House
    Hertfordshire
    England
    		Director
    Bridge Road
    Hunton Bridge
    WD4 8SZ Kings Langley
    The Old School House
    Hertfordshire
    England
    		EnglandBritishDirector149967510005
    CHIEN, Arthur Jian
    North Audley Street
    W1K 6LX London
    20
    England
    		Director
    North Audley Street
    W1K 6LX London
    20
    England
    		EnglandDutchCompany Director272668940001
    PRICHARD, Mark Anthony
    North Audley Street
    W1K 6LX London
    20
    England
    		Director
    North Audley Street
    W1K 6LX London
    20
    England
    		EnglandBritishCompany Director215563980001
    VASSILAKAKIS, Pandelis
    North Audley Street
    W1K 6LX London
    20
    England
    		Director
    North Audley Street
    W1K 6LX London
    20
    England
    		United KingdomItalianCompany Director255958750001
    ZHANG, Xiao
    Station Road
    Holmes Chapel
    CW4 8AA Crewe
    Unit 2 & 3 Whiteside Business Park
    England
    		Director
    Station Road
    Holmes Chapel
    CW4 8AA Crewe
    Unit 2 & 3 Whiteside Business Park
    England
    		ChinaChineseCompany Director277120470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BISHOPS WALTHAM PV2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Projectpower Uk Limited
    Far East Finance Centre
    No.16 Har Court Road
    Hong Kong
    Room 4306-4307 43/F
    China
    		Dec 01, 2020
    Far East Finance Centre
    No.16 Har Court Road
    Hong Kong
    Room 4306-4307 43/F
    China
    		No
    Legal FormLimited By Shares
    Country RegisteredChina
    Legal AuthorityHong Kong - China
    Place RegisteredHong Kong
    Registration Number2997957
    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.
    P&T Global Renewable Energy Limited
    Sea Meadow House
    Blackburne Highway
    116
    Road Town
    Sea Meadow House
    Tortola
    Virgin Islands, British
    		Oct 28, 2019
    Sea Meadow House
    Blackburne Highway
    116
    Road Town
    Sea Meadow House
    Tortola
    Virgin Islands, British
    		Yes
    Legal FormLimited Companes
    Legal AuthorityBvi Business Companies Act 2004
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Andrew Mckenzie Candlish
    Manor Road
    Whitchurch On Thames
    RG8 7EW Reading
    Hopton
    Oxfordshire
    England
    		Apr 06, 2016
    Manor Road
    Whitchurch On Thames
    RG8 7EW Reading
    Hopton
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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