Company information:
Warwick South Electric Forecourt Ltd (No: 12418457)
Address: THORNEY WEIR HOUSE THORNEY WEIR HOUSE, THORNEY MILL LANE, IVER, SL0 9AQ, UNITED KINGDOM
Status: Active
Incorporated: 22-Jan-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Apr-2025
Industry Class: 35130 - Distribution of electricity
Current Director: JEREMY DAVID CROSS ( DOB: Aug-1983 From: Jan-2020 )
Current Director: TODDINGTON HARPER ( DOB: Jul-1978 From: Jan-2020 )
Persons of Significant Control:
Gridserve Hc Ltd, Thorney Weir House Thorney Mill Road, Iver, SL0 9AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2020-03-18)
Gridserve Uk Projects Ltd, Thorney Weir House Thorney Mill Lane, Iver, SL0 9AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2020-01-22, Ceased: 2020-03-18)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 1,000 | 1000.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 1,000 | 1000.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 1,000 | 1000.0,0.0,0.0,0.0 | |||
| Total assets less current liabilities | 1,000 | 1000.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,000 | 1 | 1,000 | 1,000 | 1000.0,1.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1 | 1,000 | 1,000 | 1000.0,1.0,1000.0,1000.0 |