HALFWAY ENERGY PARK LIMITED

HALFWAY ENERGY PARK LIMITED

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

    Company NameHALFWAY ENERGY PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15690428
    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 HALFWAY ENERGY PARK LIMITED?

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

    Where is HALFWAY ENERGY PARK LIMITED located?

    Registered Office Address
    1st Floor, 14 Wigmore Street
    W1U 2RE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALFWAY ENERGY PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for HALFWAY ENERGY PARK LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueNo

    What are the latest filings for HALFWAY ENERGY PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Dalriada Renewables Limited as a person with significant control on Dec 19, 2024

    2 pagesPSC05

    Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1st Floor, 14 Wigmore Street London W1U 2RE on Dec 19, 2024

    1 pagesAD01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Aug 10, 2024 with updates

    4 pagesCS01

    Change of details for Dalriada Renewables Limited as a person with significant control on Apr 29, 2024

    2 pagesPSC05

    Registered office address changed from First Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on May 02, 2024

    1 pagesAD01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2024

    Statement of capital on Apr 29, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of HALFWAY ENERGY PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEDDIE, Ronald Dougal
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    Director
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    United KingdomBritishCompany Director279684210001
    ROBINSON, Simon Andrew
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    Director
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    ScotlandBritishPrivate Equity Professional169965970001
    SKELLY, Cormac Malachy
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    Director
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    EnglandIrishPrivate Equity Professional286158290001

    Who are the persons with significant control of HALFWAY ENERGY PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dalriada Renewables Limited
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    Apr 29, 2024
    Wigmore Street
    W1U 2RE London
    1st Floor, 14
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13732818
    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.

    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