Nightjar Sustainable Power Limited, Kendal
Nightjar Sustainable Power Limited is a private limited company. Located at Canal Head North, Canal Head North, Kendal LA9 7BZ, this 10 years old company was incorporated on 2014-04-14 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).2 directors can be found in the company: Charles C. (appointed on 27 November 2014), Carl C. (appointed on 27 November 2014).
| About | |
|---|---|
| Name: Nightjar Sustainable Power Limited | |
| Number: 08994734 | |
| Incorporation date: 2014-04-14 | |
| End of financial year: 30 September |
| Address: |
Canal Head North Canal Head North Kendal LA9 7BZ |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Ghi Holdings Limited
30 September 2019
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11077970 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grosvenor Green Energy Limited
30 September 2019 - 6 December 2019
| Address | Eaton Estate Office Eccleston, Chester, CH4 9ET, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04056262 |
| Nature of control: |
25-50% shares |
Tt Nominees Limited
6 April 2016 - 30 September 2019
| Address | 35 Grosvenor Street, Mayfair, London, W1K 4QK, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07822475 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2019-09-30 | 2020-09-30 |
| Current Assets | 629,984 | 973,126 |
| Total Assets Less Current Liabilities | 8,045,181 | 8,093,539 |
The deadline for Nightjar Sustainable Power Limited confirmation statement filing is 2024-04-28. The last confirmation statement was sent on 2023-04-14. The due date for the next annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up until 30 September 2022.
3 persons of significant control are listed in the Companies House, namely: Ghi Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Grosvenor Green Energy Limited has 1/2 or less of shares. The corporate PSC can be reached at Eccleston, CH4 9ET Chester. Tt Nominees Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Grosvenor Street, Mayfair, W1K 4QK London.
Company filing
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Annual return
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Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to 2023-09-30 filed on: 8th, February 2024 | accounts |
Free Download
(18 pages)
|
| Companies nearby | |
|---|---|
| Gilkes Limited (0.02 mile) | |
| Goldeneye Renewables Limited (0.05 mile) | |
| Ghi Holdings Limited (0.05 mile) | |
| Blencathra Hydro Limited (0.05 mile) |
| Gilbert Gilkes & Gordon Limited (0.02 mile) | |
| Gilbert Gilkes & Gordon Holdings Limited (0.05 mile) | |
| Ghi Taodail Limited (0.05 mile) | |
| Derek Stafford Roofing Ltd (0.05 mile) |