A7 Lochhead started in year 2006 as Private Limited Company with registration number 05974351. The A7 Lochhead company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Poole at 31a The Avenue. Postal code: BH13 6LJ. Since July 3, 2008 A7 Lochhead Limited is no longer carrying the name A7c.
At present there are 2 directors in the the company, namely Sebastian W. and Alexander H.. In addition one secretary - Karin H. - is with the firm. As of 28 April 2024, there were 2 ex directors - Matthew R., Stephen R. and others listed below. There were no ex secretaries.
Office Address | 31a The Avenue |
Town | Poole |
Post code | BH13 6LJ |
Country of origin | United Kingdom |
Registration Number | 05974351 |
Date of Incorporation | Mon, 23rd Oct 2006 |
Industry | Production of electricity |
End of financial Year | 31st March |
Company age | 18 years old |
Account next due date | Tue, 31st Dec 2024 (247 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
Last confirmation statement dated | Wed, 1st Mar 2023 |
The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Tisv 1 Limited from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Energy L Ltd that put Poole, England as the address. This PSC has a legal form of "a ltd", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ventus Vct Plc, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a plc", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Tisv 1 Limited
7th Floor Wellington House 125-130 Strand, London, WC2R 0AP, England
Legal authority | Private Company Limited By Shares Incorporated Under The Laws Of England And Wales |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 13721797 |
Notified on | 23 December 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Energy L Ltd
31a The Avenue, Poole, BH13 6LJ, England
Legal authority | Ltd |
Legal form | Ltd |
Country registered | Uk |
Place registered | Companies House |
Registration number | 08933841 |
Notified on | 1 October 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Ventus Vct Plc
36-38 Berger House, Berkeley Square, London, W1J 5AE, England
Legal authority | Plc |
Legal form | Plc |
Country registered | Uk |
Place registered | Companies House |
Registration number | 05205442 |
Notified on | 1 October 2016 |
Ceased on | 23 December 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
A7c | July 3, 2008 |
A7 Lochhead | June 16, 2008 |
Type | Category | Free download | |
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AA |
Small company accounts for the period up to March 31, 2023 filed on: 7th, September 2023 |
accounts | Free Download (16 pages) |
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