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 Number | 12660764 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 10/06/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | STIRLING SQUARE |
---|
Address Line 2 | 5-7 CARLTON GARDENS |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | SW1Y 5AD |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
---|
Confirmation Statement
Next Due Date | 09/06/2024 |
---|
Last Made Up Date | 26/05/2023 |
---|
Return
Next Due Date | 08/07/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 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 district scale
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)