GATE BURTON ENERGY PARK LIMITED

GATE BURTON ENERGY PARK LIMITED is an active private limited company, incorporated on 10 June 2020. The nature of the business is Production of electricity. The company's registered office is on Carlton Gardens, London. 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: Audit Exemption Subsidiary. GATE BURTON ENERGY PARK LIMITED previously had the company name WB ENERGY PARK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12660764
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1STIRLING SQUARE
Address Line 25-7 CARLTON GARDENS
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 5AD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date09/06/2024
Last Made Up Date26/05/2023

Return

Next Due Date08/07/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 08/11/2021 onwards:
GATE BURTON ENERGY PARK LIMITED
Prior to 08/11/2021:
WB ENERGY PARK LIMITED

Directors

(The company's officers)
MR PAUL ALLAM
(~36 year old British national)
STIRLING SQUARE 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/07/2023
MR JAMES ANDREW HARTLEY-BOND
(~43 year old British national)
STIRLING SQUARE 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECT DEVELOPMENT DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2023
MR IAN EDWARD LARIVÉ
(~42 year old British national)
STIRLING SQUARE 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/06/2020
MR STEVEN ANDREW MACK
(~46 year old British national)
STIRLING SQUARE 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 10/06/2020
MR MICHAEL GRANT RUTGERS
(~43 year old New Zealander national)
STIRLING SQUARE 5-7 CARLTON GARDENS, LONDON, SW1Y 5AD, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF DEVELOPMENT
  • Usually resident in ENGLAND
Appointed on 10/06/2020

Connections

(Shared officers)
  • MR STEVEN ANDREW MACK
  • MR MICHAEL GRANT RUTGERS
  • MR PAUL ALLAM
  • MR IAN EDWARD LARIVÉ
  • MR STEVEN ANDREW MACK
  • MR MICHAEL GRANT RUTGERS
  • MR STEVEN ANDREW MACK
  • MR PAUL ALLAM
  • MR JAMES ANDREW HARTLEY-BOND
  • MR IAN EDWARD LARIVÉ
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)

GATE BURTON ENERGY PARK LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 5AD.

Map of GATE BURTON ENERGY PARK LIMITED at local scale
Map of GATE BURTON ENERGY PARK LIMITED at local scale
Map of GATE BURTON ENERGY PARK LIMITED at district scale
Map of GATE BURTON ENERGY PARK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5AD

Other companies with registered offices in SW1Y 5AD:

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)