Lime Kilns Energy Centre Ltd is a private limited company situated at 1030 Centre Park, Slutchers Lane, Warrington WA1 1QL. Incorporated on 2018-06-15, this 5-year-old company is run by 2 directors and 1 secretary.
Director Rory Q., appointed on 04 July 2019. Director Keith G., appointed on 04 July 2019.
Changing the topic to secretaries, we can mention: Elizabeth O., appointed on 31 January 2023.
The company is officially classified as "trade of electricity" (Standard Industrial Classification: 35140).
The latest confirmation statement was sent on 2022-11-28 and the due date for the following filing is 2023-12-12. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 1030 Centre Park |
| Office Address2 | Slutchers Lane |
| Town | Warrington |
| Post code | WA1 1QL |
| Country of origin | United Kingdom |
| Registration Number | 11417697 |
| Date of Incorporation | Fri, 15th Jun 2018 |
| Industry | Trade of electricity |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Secretary
Appointed: 31 January 2023
Position: Director
Appointed: 04 July 2019
Position: Director
Appointed: 04 July 2019
The list of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Reserve Power Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Suncredit Project Holdings Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Simon W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 50,01-75% shares.
Reserve Power Holdings Limited
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 |
| Notified on | 4 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Suncredit Project Holdings Ltd
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 |
| Notified on | 1 December 2018 |
| Ceased on | 4 July 2019 |
| Nature of control: |
75,01-100% shares |
Simon W.
| Notified on | 15 June 2018 |
| Ceased on | 1 December 2018 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2020-12-31 |
| Balance Sheet | |||
| Debtors | 100 | 72 691 | 1 944 112 |
| Other Debtors | 100 | 72 691 | 1 917 590 |
| Property Plant Equipment | 1 350 486 | 9 264 929 | |
| Other | |||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||
| Number Shares Issued But Not Fully Paid | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | ||
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | -8 333 | -46 385 |
| Accrued Liabilities Deferred Income | 57 275 | 9 720 | |
| Amounts Owed To Group Undertakings | 1 236 755 | 9 459 149 | |
| Creditors | 1 431 510 | 11 255 426 | |
| Net Current Assets Liabilities | 100 | -1 358 819 | -9 311 314 |
| Prepayments | 26 522 | ||
| Profit Loss | -8 433 | -38 052 | |
| Property Plant Equipment Gross Cost | 1 350 486 | 9 264 929 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 350 486 | 7 914 443 | |
| Trade Creditors Trade Payables | 137 480 | 1 786 557 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy