BERWICK BANK A LIMITED
BERWICK BANK A LIMITED is an active private limited company, incorporated on 24 June 2010. The nature of the business is Production of electricity. The company's registered office is on Forbury Road, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. BERWICK BANK A LIMITED has two previous names, the most recent of which was BERWICK BANK WIND LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07294493 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/06/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NO.1 FORBURY PLACE |
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Address Line 2 | 43 FORBURY ROAD |
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Post Town | READING |
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Country | UNITED KINGDOM |
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Postcode | RG1 3JH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 24/03/2025 |
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Last Made Up Date | 10/03/2024 |
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Return
Next Due Date | 07/04/2017 |
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Last Made Up Date | 10/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
Company Name History
From 10/03/2022 onwards:
BERWICK BANK A LIMITED
From 20/07/2020 to 10/03/2022:
BERWICK BANK WIND LIMITED
Prior to 20/07/2020:
SEAGREEN CHARLIE WIND ENERGY LIMITED
Directors
(The company's officers)
MR PAUL GERALD COOLEY
(~53 year old Irish national)
1 WATERLOO STREET, GLASGOW, G2 6AY, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in SCOTLAND
Appointed on 25/10/2018
ROSALIND FUTTER
(~46 year old British national)
SSE, 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/01/2024
MRS ALEXANDRA LETA MALONE
(~40 year old British national)
SSE, 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2022
STEPHEN WHEELER
(~51 year old Irish national)
RED OAK SOUTH SOUTH COUNTY BUSINESS PARK, LEOPARDSTOWN, DUBLIN, 18, IRELAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 01/01/2022
MR BERNARD MICHAEL O'CONNOR
INVERALMOND HOUSE 200 DUNKELD ROAD, PERTH, PH1 3AQ, SCOTLAND
Appointed on 21/01/2021
Connections
(Shared officers)
- MR PAUL GERALD COOLEY
- ROSALIND FUTTER
- MRS ALEXANDRA LETA MALONE
- STEPHEN WHEELER
- MR PAUL GERALD COOLEY
- ROSALIND FUTTER
- MRS ALEXANDRA LETA MALONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BERWICK BANK A LIMITED: Maps
Maps show the location of the postcode of the registered office, RG1 3JH.
Map of BERWICK BANK A LIMITED at local scale
Map of BERWICK BANK A LIMITED at district scale
More Companies in RG1 3JH
Other companies with registered offices in RG1 3JH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)