Company information:
Core Newton Downs Limited (No: 08559996)
Address: C/O SUSTAINABLE VENTURES COUNTY HALL, 5TH FLOOR BELVEDERE ROAD, LONDON, SE1 7PB, UNITED KINGDOM
Status: Active
Incorporated: 06-Jul-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 35110 - Production of electricity
Current Director: STEPHEN ANTHONY BATHE BROWN ( DOB: Jan-1955 From: Dec-2023 )
Current Director: DOMINIC ANTHONY PAUL CRAWLEY ( DOB: Jan-1955 From: Dec-2023 )
Current Director: RAYMOND HOLLAND ( DOB: Jun-1946 From: Dec-2023 )
Current Director: CRAIG ANDREW HUMPHREY ( DOB: Dec-1968 From: Dec-2017 )
Current Director: ANTHONY ROPER ( DOB: Dec-1960 From: Dec-2023 )
Current Secretary: CRAIG ANDREW HUMPHREY ( From: Dec-2017 )
Resigned Director: DAVID WALLACE BROOKS ( DOB: Jun-1969 From: Oct-2015 To: Apr-2017 )
Resigned Director: DENISE PATRICIA COCKREM ( DOB: Nov-1962 From: Jun-2014 To: Dec-2017 )
Resigned Director: JULIET SARAH LOVEDY DAVENPORT ( DOB: Feb-1968 From: Jun-2013 To: Dec-2017 )
Resigned Director: DAVE MARTYN FORD ( From: Apr-2014 To: Sep-2015 )
Resigned Director: CRAIG ANDREW HUMPHREY ( DOB: Dec-1968 From: Dec-2017 To: Jul-2019 )
Resigned Director: JAMES LAWRENCE MANSFIELD ( DOB: Mar-1987 From: Apr-2018 To: Dec-2023 )
Resigned Director: ANDREW MOORE ( DOB: Jul-1947 From: Jun-2018 To: May-2021 )
Resigned Director: GARRY JOHN PEAGAM ( DOB: Sep-1956 From: Jun-2013 To: Apr-2014 )
Resigned Director: ANDRE SARVARIAN ( DOB: Jul-1985 From: May-2019 To: Dec-2023 )
Resigned Director: RICHARD JOHN SPEAK ( DOB: Apr-1980 From: Dec-2017 To: Dec-2023 )
Resigned Director: NIGEL JOHN TRANAH ( DOB: Jun-1951 From: Jun-2013 To: Sep-2013 )
Resigned Secretary: CRAIG ANDREW HUMPHREY ( From: Dec-2017 To: Jul-2019 )
Resigned Secretary: CLAIRE ANDREW HUMPHREY ( From: Dec-2017 To: Jan-2018 )
Persons of Significant Control:
Good Energy Group Plc, Monkton Reach Monkton Hill, Chippenham, Wiltshire, SN15 1EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-12-21)
Core Aries Limited, W106 Vox Studios 1-45 Durham Street, London, *Not Applicable, SE11 5JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-21)