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A7 Lochhead Limited POOLE


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.

A7 Lochhead Limited Address / Contact

Office Address 31a The Avenue
Town Poole
Post code BH13 6LJ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Sebastian W.

Position: Director

Appointed: 12 May 2021

Karin H.

Position: Secretary

Appointed: 23 October 2006

Alexander H.

Position: Director

Appointed: 23 October 2006

Matthew R.

Position: Director

Appointed: 18 August 2011

Resigned: 12 May 2021

Stephen R.

Position: Director

Appointed: 04 November 2008

Resigned: 18 August 2011

People with significant control

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

Company previous names

A7c July 3, 2008
A7 Lochhead June 16, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to March 31, 2023
filed on: 7th, September 2023
Free Download (16 pages)

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