Company information:
Birkhill Turbines Limited (No: 10980570)
Address: 30 NO 8 - MADDOX STREET, LONDON, W1S 1PS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Sep-2017
Accounts Next Due: 31-May-2021
Next Confirmation Statement Due: 09-Dec-2021
Industry Class: 35110 - Production of electricity
Current Director: SIMON EDWARD COAKLEY ( DOB: May-1993 From: Jun-2018 )
Resigned Director: CHELSEA REYNOLDS ( DOB: Jun-1987 From: Sep-2017 To: Jun-2018 )
Resigned Director: HENRY THOMAS SMITH ( DOB: Jan-1962 From: Sep-2017 To: Jun-2018 )
Resigned Director: HENRY THOMAS SMITH ( DOB: Jan-1962 From: Sep-2017 To: Jun-2018 )
Resigned Director: CHRISTOPHER JOHN SPIRES ( DOB: Jan-1966 From: Nov-2017 To: Jun-2018 )
Resigned Director: SIMON CHRISTOFFER STEDMAN ( DOB: Jun-1966 From: Sep-2017 To: Nov-2017 )
Persons of Significant Control:
Ms Chelsea Reynolds, 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-25, Ceased: 2017-09-25)
Mr Simon Edward Coakley, 50 Wellington Street, Suite 401-404, Glasgow, G2 6HJ, Scotland: Has significant influence or control (Notified: 2018-10-03)
Mr Henry Smith, 1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, E11 1HP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-25, Ceased: 2018-06-22)
Company Accounts Summary (£)
| Item | 2018-08-31 | 2019-08-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |