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Ewc2 Ghf Limited

07482361

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT G1 ASH TREE COURT, NOTTINGHAM, NG8 6PY
Incorporated 05/01/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

35110
Production of electricity

Officers

Mr Thomas Samuel Cunningham

director · Since 12/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Jaime Victoriano Lã“Pez-Pinto

director · Since 24/08/2023

ASSET MANAGER

SPANISH · SPAIN · Age 31

Also on 46 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Cape Re 2 Limited

75–100% shares

90, Lillie Road, London, SW6 7SR

Reg: 09485542 · Companies House · Limited Company

Notified 03/10/2017

Former PSCs

Stephen Christopher Carroll

Ceased 03/10/2017

Mrs Amanda Joy Carroll

Ceased 03/10/2017

Charges2 outstanding

Charge
outstanding

BAYERISCHE LANDESBANK

Created 14/12/2018Registered 19/12/2018
Charge
outstanding

BAYERISCHE LANDESBANK

Created 14/12/2018Registered 19/12/2018
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITS GROUP MENBERS

Created 10/12/2015Registered 11/12/2015Satisfied 05/10/2017
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)

Created 16/12/2013Registered 19/12/2013Satisfied 05/10/2017
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)

Created 16/12/2013Registered 19/12/2013Satisfied 05/10/2017