SEVERNSIDE CARBON CAPTURE AND SHIPPING HUB LTD
Overview
| Company Name | SEVERNSIDE CARBON CAPTURE AND SHIPPING HUB LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14247126 |
| 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 SEVERNSIDE CARBON CAPTURE AND SHIPPING HUB LTD?
- Other construction installation (43290) / Construction
Where is SEVERNSIDE CARBON CAPTURE AND SHIPPING HUB LTD located?
| Registered Office Address | Amelia House Crescent Road BN11 1RL Worthing England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEVERNSIDE CARBON CAPTURE AND SHIPPING HUB LTD?
| 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 SEVERNSIDE CARBON CAPTURE AND SHIPPING HUB LTD?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for SEVERNSIDE CARBON CAPTURE AND SHIPPING HUB LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Rhianydd Griffith as a director on Jan 17, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Niall Macdowell as a director on Jan 17, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hannah Zoe Bronwin as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 01, 2025
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Jul 19, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Dec 06, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Registered office address changed from 17 Harpurs Tadworth KT20 5UD England to Amelia House Crescent Road Worthing BN11 1RL on Jan 16, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Hannah Zoe Bronwin as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Gwen Mai Jones as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Niall Macdowell as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Rhianydd Griffith as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SEVERNSIDE CARBON CAPTURE AND SHIPPING HUB LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCH, Keith | Director | Crescent Road BN11 1RL Worthing Amelia House England | England | British | 298225190001 | |||||
| DAVIES, Paul Adam Thomas | Director | Crescent Road BN11 1RL Worthing Amelia House England | England | British | 298225180001 | |||||
| JONES, Gwen Mai | Director | Crescent Road BN11 1RL Worthing Amelia House England | England | British | 287498470001 | |||||
| BRONWIN, Hannah Zoe | Director | Crescent Road BN11 1RL Worthing Amelia House England | England | British | 317234390001 | |||||
| GRIFFITH, Rhianydd | Director | Crescent Road BN11 1RL Worthing Amelia House England | England | British | 317102460001 | |||||
| MACDOWELL, Niall | Director | Crescent Road BN11 1RL Worthing Amelia House England | England | Irish | 317144160001 |
Who are the persons with significant control of SEVERNSIDE CARBON CAPTURE AND SHIPPING HUB LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith Birch | Jul 20, 2022 | Crescent Road BN11 1RL Worthing Amelia House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Adam Thomas Davies | Jul 20, 2022 | Crescent Road BN11 1RL Worthing Amelia House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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