Cheshire Energy Limited

06130049

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE

Incorporated 27/02/2007

Compliance

Last accounts

31/03/2024

small

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Ms Michelle Mcfarlane

secretary · Since 28/02/2007

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 62 other boards

Ms Michelle Mcfarlane

director · Since 28/02/2007

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 62 other boards

Mr John Charles Lewsley

director · Since 30/06/2021

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 50

Also on 37 other boards

Persons with Significant Control

Mr Robert Mcfarlane

Significant control

British · Scotland · Age 79

1st Floor, 183, St. Vincent Street, Glasgow, G2 5QD

Notified 01/02/2017

Npl Energy Holdings Ltd

ownership-of-shares-75-to-100-percent-as-trust

1, St. Peters Square, Manchester, M2 3DE

Reg: 08561853 · Companies House (Uk) · Private Limited Company

Notified 31/03/2020

Charges1 outstanding

Charge

outstanding

BNP PARIBAS AS SECURITY TRUSTEE

Created 30/10/2018Registered 31/10/2018