CALIBRE GENERATION LIMITED
CALIBRE GENERATION LIMITED is an active private limited company, incorporated on 13 December 2017. The nature of the business is Production of electricity. The company's registered office is on Laura Place, Bath. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. CALIBRE GENERATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11109243 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11 LAURA PLACE |
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Post Town | BATH |
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Country | UNITED KINGDOM |
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Postcode | BA2 4BL |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 10/01/2019 |
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Last Made Up Date | Not available |
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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 incorporation onwards:
CALIBRE GENERATION LIMITED
Directors
(The company's officers)
MR PHILIP ANDREW CLAYTON
(~59 year old British national)
11 LAURA PLACE, BATH, BA2 4BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/12/2017
MS TRUDY EMMA CLAYTON
(~57 year old British national)
11 LAURA PLACE, BATH, BA2 4BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2017
Shareholders
(Persons of Significant Control)
Mr Philip Andrew Clayton
(~59 year old British national)
11 Laura Place, Bath, BA2 4BL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/12/2017
Mrs Trudy Emma Clayton
(~57 year old British national)
11 Laura Place, Bath, BA2 4BL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/04/2019
Connections
(Shared officers)
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)
More Companies in BA2 4BL
Other companies with registered offices in BA2 4BL:
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)