DC21 MERCURY SPV LIMITED

DC21 MERCURY SPV LIMITED is an active private limited company, incorporated on 28 November 2012. The nature of the business is Production of electricity. The company's registered office is on Victoria Avenue, Harrogate. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DC21 MERCURY SPV LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08310975
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1BELVEDERE HOUSE
Address Line 22 VICTORIA AVENUE
Post TownHARROGATE
CountyNORTH YORKSHIRE
PostcodeHG1 1EL

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date06/11/2016
Last Made Up Date09/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:
DC21 MERCURY SPV LIMITED

Directors

(The company's officers)
MR MARK DAVID ASHTON
(~61 year old British national)
BELVEDERE HOUSE 2 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1EL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/08/2014
MR DUNCAN TREVOR FREDERICK SMITH
(~70 year old British national)
BELVEDERE HOUSE 2 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1EL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/08/2014

Shareholders

(Persons of Significant Control)
Mr Mark David Ashton
(~61 year old British national)
Belvedere House, 2 Victoria Avenue, Harrogate, North Yorkshire, HG1 1EL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Duncan Trevor Frederick Smith
(~70 year old British national)
Belvedere House, 2 Victoria Avenue, Harrogate, North Yorkshire, HG1 1EL
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
13 LANGCLIFFE AVENUE MANAGEMENT COMPANY LIMITED
  • MR MARK DAVID ASHTON
A FATTORINI THE JEWELLER LIMITED
  • MR MARK DAVID ASHTON
ASA ENERGY DEVELOPMENTS LIMITED
  • MR MARK DAVID ASHTON
  • MR MARK DAVID ASHTON
  • MR DUNCAN TREVOR FREDERICK SMITH
CHERWELL FILMS LLP
  • MR MARK DAVID ASHTON
  • MR DUNCAN TREVOR FREDERICK SMITH
CLYDE FILMS LLP
  • MR MARK DAVID ASHTON
  • MR DUNCAN TREVOR FREDERICK SMITH
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)

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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)