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Isp (UK) 1 Limited GATWICK

Isp (UK) 1 started in year 2012 as Private Limited Company with registration number 08334905. The Isp (UK) 1 company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Gatwick at 2nd Floor. Postal code: RH6 0PA.

The company has 2 directors, namely Luke R., Neil W.. Of them, Neil W. has been with the company the longest, being appointed on 17 August 2015 and Luke R. has been with the company for the least time - from 11 December 2017. As of 16 April 2024, there were 5 ex directors - Helen D., William M. and others listed below. There were no ex secretaries.

Isp (UK) 1 Limited Address / Contact

Office Address 2nd Floor
Office Address2 2 City Place Beehive Ring Road
Town Gatwick
Post code RH6 0PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08334905
Date of Incorporation Tue, 18th Dec 2012
Industry Production of electricity
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (16 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Luke R.

Position: Director

Appointed: 11 December 2017

Neil W.

Position: Director

Appointed: 17 August 2015

Helen D.

Position: Director

Appointed: 22 May 2017

Resigned: 19 March 2020

William M.

Position: Director

Appointed: 01 May 2015

Resigned: 10 March 2017

Giovanni T.

Position: Director

Appointed: 05 August 2013

Resigned: 01 May 2015

Michael R.

Position: Director

Appointed: 05 August 2013

Resigned: 11 December 2017

Solcon Bvba

Position: Corporate Director

Appointed: 18 December 2012

Resigned: 05 August 2013

Michael C.

Position: Director

Appointed: 18 December 2012

Resigned: 05 August 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Bluefield Sif Investments Limited from Gatwick, United Kingdom. The abovementioned PSC is categorised as "a 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.

Bluefield Sif Investments Limited

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8577841
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
On Monday 17th August 2015 director's details were changed
filed on: 18th, December 2023 		Free Download (2 pages)

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