4 Navitas (green Energy Solutions) Ltd, Blackpool

4 Navitas (Green Energy Solutions) Ltd is a private limited company. Registered at 4 Navitas, Unit A Disley Close, Whitehills Business Park, Blackpool FY4 5FN, this 12 years old enterprise was incorporated on 2012-02-27 and is categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification: 28990).
2 directors can be found in this enterprise: Chris S. (appointed on 09 April 2020), Alistair M. (appointed on 18 August 2017).
About
Name: 4 Navitas (green Energy Solutions) Ltd
Number: 07966007
Incorporation date: 2012-02-27
End of financial year: 31 December
 
Address: 4 Navitas, Unit A Disley Close
Whitehills Business Park
Blackpool
FY4 5FN
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.
Company staff
People with significant control
Alistair M.
18 August 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
International Power And Water Investments (Holdings) Limited
18 August 2017 - 31 August 2018
Address Craigmuir Chambers PO BOX 71, Road Town, Tortola Vg1110, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Bvi Business Company
Country registered British Virgin Islands
Place registered Registry Of Corporate Affairs
Registration number 1942284
Nature of control: 25-50% voting rights
25-50% shares
Dominic M.
27 February 2017 - 18 August 2017
Nature of control: 25-50% shares
Marcus S.
27 February 2017 - 18 August 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-02-28 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 237,693 231,951 242,370 102,475 203,545 104,927 1,563,794 494,959 56,701 9,687 3,331
Fixed Assets 75,598 73,761 51,179 33,927 11,855 12,785 8,696 59,630 24,882 - -
Total Assets Less Current Liabilities -361,284 -385,375 -437,404 -617,551 -510,936 -798,514 473,755 -735,416 -859,626 -871,887 -884,698
Number Shares Allotted 100 100 - 133,582 133,582 - - - - - -
Shareholder Funds -361,284 -385,375 -437,404 -617,551 -510,936 - - - - - -
Tangible Fixed Assets 75,498 73,661 51,079 33,827 11,755 - - - - - -

The deadline for 4 Navitas (Green Energy Solutions) Ltd confirmation statement filing is 2024-03-12. The most recent one was filed on 2023-02-27. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Alistair M. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. International Power And Water Investments (Holdings) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Po Box 71, Road Town. Dominic M. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 26th, September 2023 | accounts
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