Derwent London Green Energy Limited is a private limited company situated at 25 Savile Row, London W1S 2ER. Incorporated on 2020-08-19, this 3-year-old company is run by 4 directors and 1 secretary.
Director Emily P., appointed on 01 March 2021. Director Nigel G., appointed on 19 August 2020. Director Paul W., appointed on 19 August 2020.
As far as secretaries are concerned, we can mention: David L., appointed on 19 August 2020.
The company is categorised as "production of electricity" (SIC code: 35110). According to Companies House records there was a name change on 2020-08-28 and their previous name was Caledonian Tambowie Limited.
The latest confirmation statement was filed on 2023-04-16 and the deadline for the subsequent filing is 2024-04-30. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 25 Savile Row |
| Town | London |
| Post code | W1S 2ER |
| Country of origin | United Kingdom |
| Registration Number | 12824452 |
| Date of Incorporation | Wed, 19th Aug 2020 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 19 August 2020
Position: Director
Appointed: 19 August 2020
Position: Director
Appointed: 19 August 2020
Position: Secretary
Appointed: 19 August 2020
The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Derwent London Plc from London, England. The abovementioned PSC is classified as "a public limited company", 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.
Derwent London Plc
25 Savile Row, London, W1S 2ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01819699 |
| Notified on | 19 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Caledonian Tambowie | August 28, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download (15 pages) |
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