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Ewc3 Berwick Limited

08219926

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 19/09/2012

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

35110
Production of electricity

Officers

Mr Thomas Samuel Cunningham

director · Since 11/09/2018

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 3 Limited

75–100% shares
75–100% votes
Appoint directors

90, Lillie Road, London, SW6 7SR

Reg: 11219294 · Companies House (Uk) · Limited Company

Notified 11/09/2018

Former PSCs

Advance Renewables Ltd

Ceased 11/09/2018

Baxi Partnership Limited

Ceased 11/09/2018

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

THE CO-OPERATIVE BANK PLC

Created 17/07/2014Registered 19/07/2014Satisfied 11/09/2018
Charge
satisfied

THE CO-OPERATIVE BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE (THE "SECURITY AGENT")

Created 11/09/2013Registered 24/09/2013Satisfied 11/09/2018
Charge
satisfied

THE CO-OPERATIVE BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE (THE "SECURITY AGENT")

Created 11/09/2013Registered 24/09/2013Satisfied 11/09/2018
Charge
satisfied

THE CO-OPERATIVE BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE (THE "SECURITY AGENT")

Created 11/09/2013Registered 24/09/2013Satisfied 11/09/2018