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Mosscliff Power 4 Limited (No: 08534249)

Address: 1ST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB, UNITED KINGDOM

Status: Active

Incorporated: 17-May-2013

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 22-Nov-2024

Industry Class: 35110 - Production of electricity

Current Director: THOMAS ALAN COSTELLO ( DOB: Feb-1975   From: Dec-2017  )

Current Director: THOMAS ALAN COSTELLO ( DOB: Feb-1975   From: Dec-2017  )

Current Director: THOMAS ALAN COSTELLO ( DOB: Feb-1975   From: Dec-2017  )

Current Director: LUKE JAMES BRANDON ROBERTS ( DOB: Apr-1976   From: Jul-2021  )

Current Director: NEIL ANTHONY WOOD ( DOB: Dec-1980   From: Jul-2021  )

Current Director: NEIL ANTHONY WOOD ( DOB: Dec-1980   From: Jul-2021  )

Resigned Director: BARRY VINCENT CORCORAN ( DOB: May-1977   From: Dec-2017   To: Jul-2021  )

Resigned Director: IAN DEREK GREER ( DOB: Aug-1977   From: Dec-2017   To: Jul-2021  )

Resigned Director: ANDREW THOMSON MCLINTOCK ( DOB: Dec-1960   From: May-2013   To: Dec-2017  )

Resigned Director: DAVID JAMES LYON WYLLIE ( DOB: Sep-1965   From: May-2013   To: Apr-2016  )

Resigned Secretary: GWA COSEC LTD (   From: Feb-2016   To: Dec-2017  )

Resigned Secretary: DAVID JAMES LYON WYLLIE (   From: May-2013   To: Feb-2016  )

Persons of Significant Control:

Arena Capital Partners Limited, Guild Chambers 4 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-15, Ceased: 2017-12-15)

Wind Energy 1 Hold Co Limited, C/O Bluefield Services 3 Temple Quay, Temple Back East, Bristol, BS1 6DZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control as a member of a firm (Notified: 2017-12-15)

Mosscliff Power 12 Limited, 1/3 Sandgate, Berwick-Upon-Tweed, Northumberland, TD15 1EW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-15)

Company Accounts Summary (£)   

Item 2016 2017 2017 2018 2019 2021 Chart
Called up share capital not paid, not expressed as current asset 100 100 100 100 100.0,100.0,100.0,100.0,0.0,0.0
Fixed assets 648,053 621,602 601,673 575,222 548,771 505,924 648053.0,621602.0,601673.0,575222.0,548771.0,505924.0
Current assets 6,260 21,063 22,020 65,851 196,415 333,998 6260.0,21063.0,22020.0,65851.0,196415.0,333998.0
Prepayments and accrued income, not expressed within current asset subtotal 45,496 45496.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) -738,733 -762,641 17,760 62,737 189,412 321,678 -738733.0,-762641.0,17760.0,62737.0,189412.0,321678.0
Total assets less current liabilities -90,580 -140,939 619,533 638,059 738,183 827,602 -90580.0,-140939.0,619533.0,638059.0,738183.0,827602.0
Net assets (liabilities) -90,580 -140,939 -182,858 -237,224 738,183 796,959 -90580.0,-140939.0,-182858.0,-237224.0,738183.0,796959.0
Equity / share capital and reserves -90,580 -140,939 -182,858 -237,224 738,183 796,959 -90580.0,-140939.0,-182858.0,-237224.0,738183.0,796959.0
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