Berwick Bank C Limited. Head office in Reading. Check Director.

Berwick Bank C Limited, Reading

Berwick Bank C Limited is a private limited company. Previously, it was called Marr Bank Wind Limited (changed on 2022-03-10). Located at No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH, this 13 years old business was incorporated on 2010-06-24 and is classified as "production of electricity" (Standard Industrial Classification code: 35110).
4 directors can be found in this company: Rosalind F. (appointed on 17 January 2024), Alexandra M. (appointed on 01 April 2022), Stephen W. (appointed on 01 January 2022). Moving on to the secretaries (1 in total), we can name: Bernard O. (appointed on 21 January 2021).

About
Name: Berwick Bank C Limited
Number: 07294599
Incorporation date: 2010-06-24
End of financial year: 31 March


Address:	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Berwick Bank Holdings C Limited

2 August 2019

Address	No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07294689
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Seagreen Wind Energy Limited

6 April 2016 - 2 August 2019

Address	No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, 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	06873902
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Berwick Bank C Limited confirmation statement filing is 2024-03-24. The latest confirmation statement was sent on 2023-03-10. The due date for a subsequent accounts filing is 31 December 2024. Last accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Berwick Bank Holdings C Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 43 Forbury Road, RG1 3JH Reading. Seagreen Wind Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 43 Forbury Road, RG1 3JH Reading.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 30th, October 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 30th, October 2023 \| accounts	Free Download (22 pages)
TM01	2023/10/02 - the day director's appointment was terminated filed on: 16th, October 2023 \| officers	Free Download (1 page)
TM01	2023/10/02 - the day director's appointment was terminated filed on: 11th, October 2023 \| officers	Free Download (1 page)
TM01	2023/07/24 - the day director's appointment was terminated filed on: 26th, July 2023 \| officers	Free Download (1 page)
CH01	On 2023/03/23 director's details were changed filed on: 24th, May 2023 \| officers	Free Download (2 pages)
CH01	On 2023/03/23 director's details were changed filed on: 24th, May 2023 \| officers	Free Download (2 pages)
CH01	On 2023/05/23 director's details were changed filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/21. filed on: 31st, March 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 6th, January 2023 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2022/04/01. filed on: 21st, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/01. filed on: 19th, April 2022 \| officers	Free Download (2 pages)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 18th, April 2022 \| officers	Free Download (1 page)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 18th, April 2022 \| officers	Free Download (1 page)
CERTNM	Company name changed marr bank wind LIMITEDcertificate issued on 10/03/22 filed on: 10th, March 2022 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 10th, March 2022 \| change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 10th, March 2022 \| change of name	Free Download (2 pages)
TM01	2022/02/01 - the day director's appointment was terminated filed on: 15th, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/01/01. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 13th, January 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 15th, November 2021 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2021/09/15. filed on: 24th, September 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 12th, April 2021 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2020/12/31. filed on: 27th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/31. filed on: 27th, January 2021 \| officers	Free Download (2 pages)
TM01	2020/12/31 - the day director's appointment was terminated filed on: 27th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/31. filed on: 27th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/31. filed on: 27th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/31. filed on: 27th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/31. filed on: 27th, January 2021 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2021/01/21 filed on: 21st, January 2021 \| officers	Free Download (2 pages)
TM02	2021/01/21 - the day secretary's appointment was terminated filed on: 21st, January 2021 \| officers	Free Download (1 page)
CERTNM	Company name changed seagreen delta wind energy LIMITEDcertificate issued on 20/07/20 filed on: 20th, July 2020 \| change of name	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 14th, November 2019 \| accounts	Free Download (9 pages)
AP03	New secretary appointment on 2019/10/31 filed on: 31st, October 2019 \| officers	Free Download (2 pages)
TM02	2019/10/31 - the day secretary's appointment was terminated filed on: 31st, October 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, July 2019 \| resolution	Free Download (35 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 18th, January 2019 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2018/10/25. filed on: 31st, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/25. filed on: 31st, October 2018 \| officers	Free Download (2 pages)
TM01	2018/10/25 - the day director's appointment was terminated filed on: 31st, October 2018 \| officers	Free Download (1 page)
TM01	2018/10/25 - the day director's appointment was terminated filed on: 31st, October 2018 \| officers	Free Download (1 page)
TM01	2018/09/24 - the day director's appointment was terminated filed on: 27th, September 2018 \| officers	Free Download (1 page)
TM01	2018/09/24 - the day director's appointment was terminated filed on: 27th, September 2018 \| officers	Free Download (1 page)
TM02	2018/06/14 - the day secretary's appointment was terminated filed on: 21st, June 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2018/06/14 filed on: 20th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/17. filed on: 19th, January 2018 \| officers	Free Download (2 pages)
TM01	2018/01/17 - the day director's appointment was terminated filed on: 19th, January 2018 \| officers	Free Download (1 page)
TM01	2017/10/20 - the day director's appointment was terminated filed on: 22nd, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/10/20. filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2017/10/02. New Address: No.1 Forbury Place 43 Forbury Road Reading RG1 3JH. Previous address: 55 Vastern Road Reading Berkshire RG1 8BU filed on: 2nd, October 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 28th, September 2017 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2017/02/15. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
TM01	2017/02/15 - the day director's appointment was terminated filed on: 15th, February 2017 \| officers	Free Download (1 page)
TM02	2017/01/19 - the day secretary's appointment was terminated filed on: 19th, January 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2017/01/19 filed on: 19th, January 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 8th, December 2016 \| accounts	Free Download (4 pages)
TM01	2016/07/14 - the day director's appointment was terminated filed on: 4th, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/07/14. filed on: 4th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/10 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/14 capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 4th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/06/24 with full list of members filed on: 7th, July 2015 \| annual return	Free Download (7 pages)
TM01	2015/05/01 - the day director's appointment was terminated filed on: 4th, May 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/05/01. filed on: 4th, May 2015 \| officers	Free Download (2 pages)
TM01	2015/02/13 - the day director's appointment was terminated filed on: 17th, March 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/02/13. filed on: 17th, March 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 26th, January 2015 \| accounts	Free Download (4 pages)
TM02	2014/12/26 - the day secretary's appointment was terminated filed on: 9th, January 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2014/12/26 filed on: 9th, January 2015 \| officers	Free Download (2 pages)
TM01	2014/12/03 - the day director's appointment was terminated filed on: 11th, December 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/12/03. filed on: 11th, December 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/08/22 filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
TM02	2014/08/22 - the day secretary's appointment was terminated filed on: 3rd, September 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/24 with full list of members filed on: 1st, July 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/01 capital
TM01	2014/02/18 - the day director's appointment was terminated filed on: 18th, February 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/02/18. filed on: 18th, February 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/02/03 filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
TM02	2014/02/03 - the day secretary's appointment was terminated filed on: 3rd, February 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 10th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/24 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2013/02/11. filed on: 11th, February 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
TM01	2012/11/02 - the day director's appointment was terminated filed on: 2nd, November 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/08/10. filed on: 10th, August 2012 \| officers	Free Download (2 pages)
TM01	2012/08/10 - the day director's appointment was terminated filed on: 10th, August 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/07/31. filed on: 31st, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/24 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 14th, December 2011 \| accounts	Free Download (4 pages)
TM01	2011/11/18 - the day director's appointment was terminated filed on: 18th, November 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/24 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (7 pages)
CH01	On 2011/01/11 director's details were changed filed on: 12th, January 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/09/14. filed on: 14th, September 2010 \| officers	Free Download (3 pages)
AP03	New secretary appointment on 2010/09/02 filed on: 2nd, September 2010 \| officers	Free Download (3 pages)
TM01	2010/08/30 - the day director's appointment was terminated filed on: 30th, August 2010 \| officers	Free Download (1 page)
TM02	2010/08/27 - the day secretary's appointment was terminated filed on: 27th, August 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/07/20. filed on: 20th, July 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/07/13. filed on: 13th, July 2010 \| officers	Free Download (5 pages)
AP01	New director appointment on 2010/07/08. filed on: 8th, July 2010 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2011/03/31, originally was 2011/06/30. filed on: 7th, July 2010 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, June 2010 \| incorporation	Free Download (51 pages)

Companies nearby
Seagreen Holdco 1 Limited (0.00 mile)
Doggerbank Offshore Wind Farm Project 2 Holdco Limited (0.00 mile)
Sse Heat Networks (battersea) Limited (0.00 mile)
Abernedd Power Company Limited (0.00 mile)


Greater Gabbard Offshore Winds Limited (0.00 mile)
Sse Slough Multifuel Limited (0.00 mile)
Shiftmco123 Ltd (0.00 mile)
Sse Hornsea Limited (0.00 mile)

Find other company