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Ewc1 Pitbeadlie Limited
09201546
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
UNIT G1 ASH TREE COURT, NOTTINGHAM, NG8 6PY
Incorporated 03/09/2014
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
On track
Industry
35110
Production of electricityOfficers
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
Persons with Significant Control
Cape Re Limited
75–100% shares
75–100% votes
Appoint directors
Unit G1, Ash Tree Court, Nottingham, NG8 6PY
Reg: 09158616 · Companies House · Limited Company
Notified 21/12/2016
Former PSCs
Mr Iain Anthony Mark Jennison
Ceased 21/12/2016
Mr John Maslen
Ceased 21/12/2016
Mrs Romana Wyllie
Ceased 21/12/2016
Charges4 outstanding
Charge
outstanding
BAYERISCHE LANDESBANK
Created 09/01/2018Registered 12/01/2018
Charge
outstanding
BAYERISCHE LANDESBANK
Created 21/12/2017Registered 02/01/2018
Charge
outstanding
BAYERISCHE LANDESBANK
Created 21/12/2017Registered 02/01/2018
Charge
outstanding
BAYERISCHE LANDESBANK
Created 21/12/2017Registered 29/12/2017
Charge
satisfied
ESO CAPITAL PARTNERS UK LLP
Created 03/06/2016Registered 10/06/2016Satisfied 30/12/2016
Charge
satisfied
ESO CAPITAL PARTNERS UK LLP
Created 07/04/2016Registered 15/04/2016Satisfied 30/12/2016
Charge
satisfied
ESO CAPITAL PARTNERS UK LLP
Created 31/03/2016Registered 15/04/2016Satisfied 30/12/2016