Company information:
Sn12 6Ef Limited (No: 09245781)
Address: MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM
Status: Operating Company
Incorporated: 10-Feb-2014
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 35110 - Production of electricity
Current Director: GREGORY CRAIG MCKENNA ( DOB: Jan-1966 From: Nov-2023 )
Current Director: GREGORY CRAIG MCKENNA ( DOB: Jan-1966 From: Nov-2023 )
Current Director: STUART ALEXANDER THOM ( DOB: Oct-1974 From: May-2024 )
Current Secretary: CENTRICA SECRETARIES LIMITED ( From: Nov-2023 )
Current Secretary: CENTRICA SECRETARIES LIMITED ( From: Nov-2023 )
Resigned Director: PAUL ROGER BRAGG ( DOB: May-1970 From: Jul-2022 To: Nov-2023 )
Resigned Director: WARREN RICHARD CANN ( DOB: Jan-1971 From: Oct-2014 To: Nov-2023 )
Resigned Director: MICHAEL DENNIS ( DOB: Jul-1981 From: Nov-2023 To: May-2024 )
Resigned Director: DAVID CHRISTOPHER HARBORD ( DOB: Feb-1961 From: Sep-2019 To: Jul-2022 )
Resigned Director: PAUL LAMBERT ( DOB: Apr-1974 From: Oct-2014 To: Nov-2023 )
Resigned Director: TIMOTHY GILES REDPATH ( DOB: Apr-1965 From: Jan-2015 To: Jun-2018 )
Resigned Director: MARK EDWARD THISTLETHWAYTE ( DOB: Oct-1964 From: Jan-2015 To: Nov-2023 )
Resigned Director: BLEDDYN WILLIAM VAUGHAN ( DOB: Mar-1985 From: Nov-2023 To: Feb-2024 )
Persons of Significant Control:
Winchester Solar Limited, 20 Jewry Street, Winchester, SO23 8RZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2023-11-01)