COPPICE ENERGY LTD

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

    Company NameCOPPICE ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14897570
    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 COPPICE ENERGY LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is COPPICE ENERGY LTD located?

    Registered Office Address
    The Clock House
    Station Approach
    SL7 1NT Marlow
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COPPICE ENERGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for COPPICE ENERGY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueYes

    What are the latest filings for COPPICE ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    3 pagesAA

    Confirmation statement made on May 25, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    3 pagesAA

    Cessation of Alan Levison as a person with significant control on Aug 02, 2024

    1 pagesPSC07

    Termination of appointment of Alan Levison as a director on Aug 02, 2024

    1 pagesTM01

    Confirmation statement made on May 25, 2024 with updates

    4 pagesCS01

    Change of details for Mr Alan Levison as a person with significant control on May 01, 2024

    2 pagesPSC04

    Change of details for Mr Robert Alan Kirchner as a person with significant control on May 01, 2024

    2 pagesPSC04

    Director's details changed for Mr Robert Alan Kirchner on May 01, 2024

    2 pagesCH01

    Change of details for Mr Alan Levison as a person with significant control on May 01, 2024

    2 pagesPSC04

    Change of details for Mr Robert Alan Kirchner as a person with significant control on May 01, 2024

    2 pagesPSC04

    Director's details changed for Mr Alan Levison on May 01, 2024

    2 pagesCH01

    Director's details changed for Mr Robert Alan Kirchner on May 01, 2024

    2 pagesCH01

    Registered office address changed from C/O Fxd Capital St Magnus House 3 Lower Thames Street London EC34 6HD to The Clock House Station Approach United Kingdom Marlow Bucks SL7 1NT on Aug 01, 2024

    1 pagesAD01

    Registered office address changed from Sutherland House 3 Lloyd's Avenue London EC3N 3DS England to C/O Fxd Capital St Magnus House 3 Lower Thames Street London EC34 6HD on Jun 15, 2023

    1 pagesAD01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMay 26, 2023

    Statement of capital on May 26, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of COPPICE ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRCHNER, Robert Alan
    Station Approach
    SL7 1NT Marlow
    The Clock House
    Bucks
    United Kingdom
    Director
    Station Approach
    SL7 1NT Marlow
    The Clock House
    Bucks
    United Kingdom
    EnglandBritish214798890001
    LEVISON, Alan
    Station Approach
    SL7 1NT Marlow
    The Clock House
    Bucks
    United Kingdom
    Director
    Station Approach
    SL7 1NT Marlow
    The Clock House
    Bucks
    United Kingdom
    EnglandBritish309502520001

    Who are the persons with significant control of COPPICE ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Levison
    Station Approach
    United Kingdom
    SL7 1NT Marlow
    The Clock House
    Bucks
    United Kingdom
    May 26, 2023
    Station Approach
    United Kingdom
    SL7 1NT Marlow
    The Clock House
    Bucks
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Robert Alan Kirchner
    Station Approach
    United Kingdom
    SL7 1NT Marlow
    The Clock House
    Bucks
    United Kingdom
    May 26, 2023
    Station Approach
    United Kingdom
    SL7 1NT Marlow
    The Clock House
    Bucks
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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