Active
Company Information for ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED
INGWELL HALL INGWELL DRIVE, WESTLAKES SCIENCE & TECHNOLOGY PARK, MOOR ROW, CUMBRIA, CA24 3JZ,
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Company Registration Number
02414283
Private Limited Company
Active |
Company Name | ||
---|---|---|
ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED | ||
Legal Registered Office | ||
INGWELL HALL INGWELL DRIVE WESTLAKES SCIENCE & TECHNOLOGY PARK MOOR ROW CUMBRIA CA24 3JZ Other companies in CA24 | ||
Previous Names | ||
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Company Number | 02414283 | |
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Company ID Number | 02414283 | |
Date formed | 1989-08-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB533447744 |
Last Datalog update: | 2025-01-05 12:25:18 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK JOSEPH MCHALE |
||
NIGEL BRUCE CATTERSON |
||
JOHN SIMON CLARKE |
||
JOY NOCTOR |
||
ANDREW MICHAEL COLIN OLDHAM |
||
MICHAEL NEVILLE PEMBERTON |
||
ALAN SMITH |
||
DAVID EDWARD SOUTHWARD |
||
MICHAEL JOHN STARKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ANTHONY FRYER |
Director | ||
KERRY ANN MAXWELL |
Director | ||
PETER ROBERT LUTWYCHE |
Director | ||
STEVEN SZOSTAK |
Company Secretary | ||
GERARD MCGILL |
Director | ||
JOHN SIMON CLARKE |
Director | ||
ANDREW JOHN MARTIN |
Company Secretary | ||
ANTHONY JAMES MARKLEY |
Director | ||
PETER GORDON KERR |
Director | ||
IAIN ALUN IRVING |
Director | ||
CHRISTOPHER DONALD POND |
Company Secretary | ||
CATHERINE ANNE GIEL |
Director | ||
TIMOTHY HESLOP |
Director | ||
PAUL CROFT |
Director | ||
WILLIAM LANGSTAFF |
Director | ||
KENNETH DIXON |
Director | ||
ROBERT ARTHUR COURTNEY HATT |
Director | ||
COLIN STUART REID |
Company Secretary | ||
TIMOTHY JOHN KNOWLES |
Director | ||
ALAN CLARK |
Director | ||
JOHN EDWARDS |
Director | ||
JACK ERNEST FRYER |
Director | ||
ANN BENNETT |
Director | ||
ROBERT ARTHUR COURTNEY HATT |
Director | ||
JAMES MCHARRY |
Company Secretary | ||
TIMOTHY JOHN KNOWLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UTROPIA LIMITED | Director | 2015-06-06 | CURRENT | 2012-05-17 | Active | |
NORTH WEST ENERGY GATEWAY LIMITED | Director | 2015-03-13 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
SOLWAY ENERGY LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
ENERGY COAST WEST CUMBRIA (WORKSPACE) LIMITED | Director | 2012-12-14 | CURRENT | 1988-05-18 | Active | |
VERDERG SOLWAY LIMITED | Director | 2011-08-15 | CURRENT | 2011-07-01 | Active - Proposal to Strike off | |
ENERGY COAST WEST CUMBRIA LIMITED | Director | 2011-04-21 | CURRENT | 1988-03-23 | Active | |
DERWENT FOREST DEVELOPMENT CONSORTIUM LIMITED | Director | 2010-01-28 | CURRENT | 2010-01-28 | Active | |
SOLWAY ENERGY GATEWAY LIMITED | Director | 2009-06-08 | CURRENT | 2009-06-08 | Active | |
EDEN COMMUNITY RECYCLING LIMITED | Director | 2008-09-04 | CURRENT | 2003-03-25 | Dissolved 2014-09-23 | |
NB21C.UK LIMITED | Director | 2008-03-03 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
WEST CUMBRIA COMMUNITY ENTERPRISES LIMITED | Director | 2004-06-21 | CURRENT | 2004-06-21 | Dissolved 2015-08-11 | |
ENERGY COAST WEST CUMBRIA LIMITED | Director | 2017-12-02 | CURRENT | 1988-03-23 | Active | |
ENERGY COAST WEST CUMBRIA (WORKSPACE) LIMITED | Director | 2017-12-02 | CURRENT | 1988-05-18 | Active | |
ENERGY COAST WEST CUMBRIA LIMITED | Director | 2013-08-08 | CURRENT | 1988-03-23 | Active | |
ENERGY COAST WEST CUMBRIA (WORKSPACE) LIMITED | Director | 2013-08-08 | CURRENT | 1988-05-18 | Active | |
ENERGY COAST WEST CUMBRIA (WORKSPACE) LIMITED | Director | 2018-02-22 | CURRENT | 1988-05-18 | Active | |
ENERGY COAST WEST CUMBRIA LIMITED | Director | 2016-02-01 | CURRENT | 1988-03-23 | Active | |
ENERGY COAST WEST CUMBRIA (WORKSPACE) LIMITED | Director | 2016-02-01 | CURRENT | 1988-05-18 | Active | |
PEMBERTON CONSULTANCY LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
ENERGY COAST WEST CUMBRIA LIMITED | Director | 2018-03-14 | CURRENT | 1988-03-23 | Active | |
ENERGY COAST WEST CUMBRIA (WORKSPACE) LIMITED | Director | 2018-03-14 | CURRENT | 1988-05-18 | Active | |
A.I.P. (CHURCH STREET) LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
A.I.P. (DERWENT RIVERSIDE) LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
A.I.P. (MILTOFT FIELD) LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Liquidation | |
A.I.P. (ASHFIELD ROAD AND ELLERBECK LANE) LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
CUMBRIA TOURISM | Director | 2017-10-20 | CURRENT | 1995-02-28 | Active | |
THE WHITEHAVEN FOYER | Director | 2015-01-27 | CURRENT | 2009-12-08 | Active | |
CUMBRIA RURAL ENTERPRISE AGENCY LIMITED | Director | 2013-12-18 | CURRENT | 1987-12-01 | Liquidation | |
ENERGY COAST WEST CUMBRIA LIMITED | Director | 2013-06-20 | CURRENT | 1988-03-23 | Active | |
ENERGY COAST WEST CUMBRIA (WORKSPACE) LIMITED | Director | 2013-06-20 | CURRENT | 1988-05-18 | Active | |
EGREMONT AND DISTRICT POOL TRUST | Director | 2002-11-13 | CURRENT | 2002-11-13 | Dissolved 2017-04-24 | |
CUMBRIA COMMUNITY FOUNDATION | Director | 2016-07-28 | CURRENT | 1999-02-15 | Active | |
ENERGY COAST WEST CUMBRIA LIMITED | Director | 2015-06-01 | CURRENT | 1988-03-23 | Active | |
ENERGY COAST WEST CUMBRIA (WORKSPACE) LIMITED | Director | 2015-06-01 | CURRENT | 1988-05-18 | Active | |
VERSANT WEALTH MANAGEMENT LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANDREW SEEKINGS | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW JOHNSON | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN STARKIE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD SOUTHWARD | ||
DIRECTOR APPOINTED MR BENJAMIN DAVID PEACOCK | ||
Notification of The Nuclear Decommissioning Authority as a person with significant control on 2022-12-01 | ||
PSC02 | Notification of The Nuclear Decommissioning Authority as a person with significant control on 2022-12-01 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID PEACOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD SOUTHWARD | |
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY NOCTOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD SOUTHWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD SOUTHWARD | |
AP03 | Appointment of Mrs Gemma Claire Leadbetter as company secretary on 2021-01-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Derek Joseph Mchale on 2020-11-01 | |
TM02 | Termination of appointment of Derek Joseph Mchale on 2020-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN JENKINSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK IAN JENKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY FRYER | |
AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL COLIN OLDHAM | |
AP03 | Appointment of Mr Derek Joseph Mchale as company secretary on 2017-12-13 | |
AP01 | DIRECTOR APPOINTED MR JOHN SIMON CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY ANDREW THOMAS O'NEILL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAE TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY MAXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LUTWYCHE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 3200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
TM02 | Termination of appointment of Steven Szostak on 2016-01-07 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NEVILLE PEMBERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SZOSTAK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DOMINIC PETER MCNICHOLAS | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 3200000 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL DOMINIC PETER MCNICHOLAS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN STARKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD MCGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE WOODBURN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 3200000 | |
AR01 | 28/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN SZOSTAK | |
AP01 | DIRECTOR APPOINTED MR STEVEN SZOSTAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLARKE | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT LUTWYCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WRIGHT | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWARD SOUTHWARD | |
AP01 | DIRECTOR APPOINTED MR RORY ANDREW THOMAS O'NEILL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MRS JOY NOCTOR | |
AP01 | DIRECTOR APPOINTED MRS KERRY MAXWELL | |
AR01 | 28/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY FRYER | |
AP03 | SECRETARY APPOINTED MR STEVEN SZOSTAK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MARTIN | |
AP01 | DIRECTOR APPOINTED RT HON BRIAN DAVID HENDERSON WILSON | |
AP01 | DIRECTOR APPOINTED MR NIGEL BRUCE CATTERSON | |
AP01 | DIRECTOR APPOINTED DR GEORGE TODD WRIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAE TOMLINSON / 24/05/2012 | |
AP01 | DIRECTOR APPOINTED MR BRIAN WATSON | |
AP01 | DIRECTOR APPOINTED MR JOHN SIMON CLARKE | |
AP01 | DIRECTOR APPOINTED MR GERARD MCGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILLINGTON | |
AR01 | 28/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN IRVING | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER POND | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN MARTIN | |
RES15 | CHANGE OF NAME 05/03/2012 | |
CERTNM | COMPANY NAME CHANGED WESTLAKES PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/03/12 | |
AR01 | 28/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HESLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CROFT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR ELAINE MARGARET WOODBURN | |
AP01 | DIRECTOR APPOINTED COUNCILLOR ANTHONY JAMES MARKLEY | |
AP01 | DIRECTOR APPOINTED IAIN ALUN IRVING | |
AP01 | DIRECTOR APPOINTED COUNCILLOR TIMOTHY HESLOP | |
AP01 | DIRECTOR APPOINTED COUNCILLOR CATHERINE ANNE GIEL | |
RES01 | ALTER ARTICLES 16/12/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 28/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM INGWELL HALL INGWELL DRIVE WESTLAKES SCIENCE & TECHNOLOGY PARK MOOR ROW CUMBRIA CA3 3JZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DOUGLAS MILLINGTON / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON KERR / 01/08/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 28/08/09 FULL LIST | |
288a | DIRECTOR APPOINTED RAE TOMLINSON | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM INGWELL HALL WESTLAKES SCIENCE & TECHNOLOGY PARK MOOR ROW CUMBRIA CA3 3JZ | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM LANGSTAFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE URBAN REGENERATION AGENCY | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ENERGY COAST WEST CUMBRIA (PROPERTIES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |