Lime Kilns Energy Centre Ltd. Head office in Warrington. Check Director.

Lime Kilns Energy Centre Ltd, Warrington

Lime Kilns Energy Centre Ltd is a private limited company. Registered at 1030 Centre Park, Slutchers Lane, Warrington WA1 1QL, this 5 years old business was incorporated on 2018-06-15 and is officially classified as "trade of electricity" (SIC: 35140).
2 directors can be found in the firm: Rory Q. (appointed on 04 July 2019), Keith G. (appointed on 04 July 2019). As for the secretaries (1 in total), we can name: Elizabeth O. (appointed on 31 January 2023).

About
Name: Lime Kilns Energy Centre Ltd
Number: 11417697
Incorporation date: 2018-06-15
End of financial year: 31 December


Address:	1030 Centre Park Slutchers Lane Warrington WA1 1QL
SIC code:	35140 - Trade of electricity

Company staff

People with significant control

Reserve Power Holdings Limited

4 July 2019

Address	5th Floor 53-54 Grosvenor Street, London, W1K 3HU, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10967590
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Suncredit Project Holdings Ltd

1 December 2018 - 4 July 2019

Address	28 Throgmorton Street, London, EC2N 2AN, England
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Cardiff
Registration number	9520949
Nature of control:	75,01-100% shares

Simon W.

15 June 2018 - 1 December 2018

Nature of control:	50,01-75% shares

The due date for Lime Kilns Energy Centre Ltd confirmation statement filing is 2023-12-12. The most recent one was filed on 2022-11-28. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Reserve Power Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 53-54 Grosvenor Street, W1K 3HU London. Suncredit Project Holdings Ltd owns over 3/4 of shares. The corporate PSC can be reached at Throgmorton Street, EC2N 2AN London. Simon W. who owns over 1/2 to 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/11/28 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 30th, August 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 30th, August 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 30th, August 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, August 2023 \| accounts	Free Download (43 pages)
AP03	On 2023/01/31, company appointed a new person to the position of a secretary filed on: 1st, February 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/01/31 filed on: 1st, February 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/28 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/12/18 filed on: 21st, December 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 114176970003, created on 2021/11/30 filed on: 7th, December 2021 \| mortgage	Free Download (54 pages)
AD01	Change of registered address from 5th Floor 53-54 Grosvenor Street London W1K 3HU England on 2021/08/02 to 1030 Centre Park Slutchers Lane Warrington WA1 1QL filed on: 2nd, August 2021 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 14th, July 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 30th, June 2021 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2020/12/18 filed on: 7th, April 2021 \| confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 2nd, November 2020 \| accounts	Free Download (6 pages)
AP03	On 2019/07/04, company appointed a new person to the position of a secretary filed on: 18th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/18 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2019/07/04 filed on: 7th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/07/04 filed on: 7th, August 2019 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from 28 4th Floor Throgmorton Street London EC2N 2AN United Kingdom on 2019/07/19 to 5th Floor 53-54 Grosvenor Street London W1K 3HU filed on: 19th, July 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/07/04 filed on: 19th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/04. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/04. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
MR04	Charge 114176970001 satisfaction in full. filed on: 31st, May 2019 \| mortgage	Free Download (1 page)
MR04	Charge 114176970002 satisfaction in full. filed on: 31st, May 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 114176970002, created on 2019/01/25 filed on: 28th, January 2019 \| mortgage	Free Download (40 pages)
MR01	Registration of charge 114176970001, created on 2019/01/25 filed on: 28th, January 2019 \| mortgage	Free Download (17 pages)
CS01	Confirmation statement with updates 2018/12/18 filed on: 18th, December 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2018/12/01 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/12/01 filed on: 18th, December 2018 \| persons with significant control	Free Download (1 page)
NEWINC	Company registration filed on: 15th, June 2018 \| incorporation	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/06/15 capital
MODEL ARTICLES	Adoption of model articles incorporation

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