Petersham Midco Limited. Head office in London. Check Director.

Petersham Midco Limited, London

Petersham Midco Limited is a private limited company. Located at 6Th Floor, 338, Euston Road, London NW1 3BG, this 7 years old enterprise was incorporated on 2017-03-07 and is classified as "production of electricity" (SIC: 35110).
4 directors can be found in the enterprise: Stephen D. (appointed on 25 October 2021), Benjamin P. (appointed on 25 October 2021), Roger S. (appointed on 25 October 2021).

About
Name: Petersham Midco Limited
Number: 10656249
Incorporation date: 2017-03-07
End of financial year: 30 September


Address:	6th Floor, 338 Euston Road London NW1 3BG
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Elm Wind Holdings Limited

25 October 2021

Address	6th Floor, 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	11076291
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Petersham Energy Limited

7 March 2017 - 25 October 2021

Address	First Floor St James House 13 Kensington Square, London, United Kingdom, W8 5HD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09801824
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Petersham Midco Limited confirmation statement filing is 2024-03-18. The last one was sent on 2023-03-04. The date for the next accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Elm Wind Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Euston Road, NW1 3BG London. Petersham Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 13 Kensington Square, W8 5HD London, United Kingdom.

Company filing

Filter filings by category:

Type		Free download
SH01	64296297.00 GBP is the capital in company's statement on 2023/09/21 filed on: 4th, October 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	64296297.00 GBP is the capital in company's statement on 2023/09/21 filed on: 4th, October 2023 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/09/30 filed on: 23rd, June 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2023/03/04 filed on: 20th, March 2023 \| confirmation statement	Free Download (5 pages)
SH01	64109253.00 GBP is the capital in company's statement on 2022/08/25 filed on: 21st, October 2022 \| capital	Free Download (3 pages)
MR04	Charge 106562490002 satisfaction in full. filed on: 2nd, September 2022 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 17th, May 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2022/03/04 filed on: 18th, March 2022 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 2021/09/30 filed on: 17th, March 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, November 2021 \| accounts	Free Download (12 pages)
TM01	2021/10/25 - the day director's appointment was terminated filed on: 28th, October 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/10/25 filed on: 28th, October 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/10/25. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/25. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/25. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/25. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/10/25 filed on: 28th, October 2021 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 2021/10/28. New Address: 6th Floor, 338 Euston Road London NW1 3BG. Previous address: Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England filed on: 28th, October 2021 \| address	Free Download (1 page)
TM01	2021/10/25 - the day director's appointment was terminated filed on: 28th, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/03/04 filed on: 6th, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, February 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/03/04 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2019/12/09 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019/12/03 director's details were changed filed on: 9th, December 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, December 2019 \| accounts	Free Download (10 pages)
CH02	Directors's details were changed on 2019/11/21 filed on: 21st, November 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2019/11/21. New Address: Second Floor Hanover House 47 Corn Street Bristol BS1 1HT. Previous address: First Floor, St James House 13 Kensington Square London W8 5HD United Kingdom filed on: 21st, November 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/06 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106562490002, created on 2018/12/20 filed on: 28th, December 2018 \| mortgage	Free Download (28 pages)
MR04	Charge 106562490001 satisfaction in full. filed on: 28th, December 2018 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2018/09/17. filed on: 27th, September 2018 \| officers	Free Download (2 pages)
TM01	2018/09/17 - the day director's appointment was terminated filed on: 27th, September 2018 \| officers	Free Download (1 page)
TM01	2018/09/17 - the day director's appointment was terminated filed on: 27th, September 2018 \| officers	Free Download (1 page)
AP02	New member appointment on 2018/09/17. filed on: 27th, September 2018 \| officers	Free Download (2 pages)
TM01	2018/09/17 - the day director's appointment was terminated filed on: 27th, September 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/19. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
TM01	2018/04/19 - the day director's appointment was terminated filed on: 24th, April 2018 \| officers	Free Download (1 page)
TM01	2018/04/19 - the day director's appointment was terminated filed on: 24th, April 2018 \| officers	Free Download (1 page)
TM01	2018/04/19 - the day director's appointment was terminated filed on: 24th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/19. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/19. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
CH01	On 2018/03/01 director's details were changed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/06 filed on: 21st, March 2018 \| confirmation statement	Free Download (5 pages)
SH01	5009253.00 GBP is the capital in company's statement on 2017/04/24 filed on: 13th, December 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 106562490001, created on 2017/04/27 filed on: 28th, April 2017 \| mortgage	Free Download (43 pages)
NEWINC	Company registration filed on: 7th, March 2017 \| incorporation	Free Download (33 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/03/07 capital

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