Company information:
Mosscliff Power 5 Limited (No: 08561558)
Address: 1ST FLOOR, 25 KING STREET, BRISTOL, BS1 4PB, UNITED KINGDOM
Status: Active
Incorporated: 06-Jul-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 GREER ( DOB: Aug-1977 From: Dec-2017 To: Jul-2021 )
Resigned Director: ANDREW THOMSON MCLINTOCK ( DOB: Dec-1960 From: Jun-2013 To: Dec-2017 )
Resigned Director: DAVID JAMES LYON WYLLIE ( DOB: Sep-1965 From: Jun-2013 To: Apr-2016 )
Resigned Director: MARK JOHN LYON WYLLIE ( From: Jun-2013 To: Jun-2014 )
Resigned Director: ROMANA WYLLIE ( From: Jun-2013 To: Apr-2015 )
Resigned Secretary: GWA COSEC LTD ( From: Feb-2016 To: Dec-2017 )
Resigned Secretary: DAVID JAMES LYON WYLLIE ( From: Jun-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)
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)
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)
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 | 530,531 | 507,322 | 489,837 | 466,628 | 443,420 | 405,706 | 530531.0,507322.0,489837.0,466628.0,443420.0,405706.0 |
| Current assets | 3,209 | 26,516 | 20,762 | 46,373 | 86,247 | 137,781 | 3209.0,26516.0,20762.0,46373.0,86247.0,137781.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 28,319 | 28319.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -467,043 | -471,561 | 14,808 | 39,712 | 66,300 | 120,308 | -467043.0,-471561.0,14808.0,39712.0,66300.0,120308.0 |
| Total assets less current liabilities | 63,588 | 35,861 | 504,745 | 506,440 | 509,720 | 526,014 | 63588.0,35861.0,504745.0,506440.0,509720.0,526014.0 |
| Net assets (liabilities) | 63,588 | 35,861 | 9,572 | -50,012 | 509,720 | 487,397 | 63588.0,35861.0,9572.0,-50012.0,509720.0,487397.0 |
| Equity / share capital and reserves | 63,588 | 35,861 | 9,572 | -50,012 | 509,720 | 487,397 | 63588.0,35861.0,9572.0,-50012.0,509720.0,487397.0 |