Company information:
Ewc3 Berwick Limited (No: 08219926)
Address: UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY, UNITED KINGDOM
Status: Active
Incorporated: 19-Sep-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 35110 - Production of electricity
Current Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975 From: Sep-2018 )
Current Director: ROGER KRAEMER ( DOB: Jun-1968 From: Feb-2019 )
Current Director: JAIME VICTORIANO LÓPEZ-PINTO ( DOB: Jun-1995 From: Aug-2023 )
Current Secretary: MICHAEL GEORGE DUGGAN ( From: Oct-2022 )
Resigned Director: ADVANCE RENEWABLES LIMITED ( From: Sep-2012 To: Sep-2018 )
Resigned Director: BAXI PARTNERSHIP LIMITED ( From: Sep-2012 To: Sep-2018 )
Resigned Director: BENJAMIN MICHAEL BURGESS ( DOB: Jul-1982 From: Apr-2021 To: Mar-2024 )
Resigned Director: ROSS ASHLEY COOPER ( DOB: Dec-1978 From: Sep-2018 To: Feb-2019 )
Resigned Director: JEREMY GRAHAME DYER ( DOB: Jan-1963 From: Sep-2018 To: Oct-2022 )
Resigned Director: EWAN STUART HALL ( DOB: May-1975 From: Jun-2016 To: Sep-2018 )
Resigned Director: ROGER SIEGFRIED ALEXANDER KRAEMER ( DOB: Jun-1968 From: Feb-2019 To: Apr-2021 )
Resigned Director: STUART JOHN MEARS ( DOB: Jan-1977 From: Sep-2012 To: Sep-2018 )
Resigned Director: ALASTAIR EWAN SCOTT ( DOB: Apr-1966 From: Oct-2014 To: Aug-2015 )
Resigned Director: ADAM DAVEY WALKER ( DOB: Oct-1965 From: Sep-2018 To: Oct-2022 )
Resigned Director: DAVID GEOFFREY WORTHINGTON ( DOB: Aug-1977 From: Sep-2012 To: Oct-2014 )
Resigned Secretary: KEZIA SAMANTHA YORK ( From: Aug-2020 To: Oct-2022 )
Persons of Significant Control:
Cape Re 3 Limited, 90 Lillie Road, London, SW6 7SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-11)
Baxi Partnership Limited, 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-11)
Advance Renewables Ltd, 1295, 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-11)
Company Accounts Summary (£)
| Item | 2015-09 | 2016-09 | 2017-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,206,541 | 1,137,921 | 0.0,1206541.0,1137921.0 | |
| Current assets | 482,800 | 506,495 | 0.0,482800.0,506495.0 | |
| Current assets / Debtors | 47,429 | 49,311 | 0.0,47429.0,49311.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 36,599 | 35,453 | 0.0,36599.0,35453.0 | |
| Current assets / Cash at bank and on hand | 435,371 | 457,184 | 0.0,435371.0,457184.0 | |
| Net current assets (liabilities) | 248,289 | 298,375 | 0.0,248289.0,298375.0 | |
| Total assets less current liabilities | 1,454,830 | 1,436,296 | 0.0,1454830.0,1436296.0 | |
| Creditors / Trade creditors / trade payables | 7,950 | 8,813 | 0.0,7950.0,8813.0 | |
| Provisions for liabilities, balance sheet subtotal | 79,926 | 118,713 | 0.0,79926.0,118713.0 | |
| Net assets (liabilities) | -342,937 | -282,016 | 0.0,-342937.0,-282016.0 | |
| Equity / share capital and reserves | -322,042 | -342,937 | -282,016 | -322042.0,-342937.0,-282016.0 |