Berwick Bank A Limited

General information

Name:

Berwick Bank A Ltd

Office Address:

No.1 Forbury Place 43 Forbury Road RG1 3JH Reading

Number: 07294493

Incorporation date: 2010-06-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Berwick Bank A Limited. This company was started 14 years ago and was registered with 07294493 as the registration number. This office of this company is situated in Reading. You can contact them at No.1 Forbury Place, 43 Forbury Road. Even though currently it is referred to as Berwick Bank A Limited, it previously was known under a different name. This firm was known as Seagreen Charlie Wind Energy until 2020-07-20, then the name got changed to Berwick Bank Wind. The final switch came on 2022-03-10. This firm's declared SIC number is 35110 and their NACE code stands for Production of electricity. 2023-03-31 is the last time when company accounts were filed.

At the moment, the directors registered by this particular company include: Rosalind F. selected to lead the company in 2024, Daniel P. selected to lead the company in 2023, Alexandra M. selected to lead the company in 2022 and 3 others listed below. Furthermore, the managing director's tasks are aided with by a secretary - Bernard O., who was chosen by this specific company in 2021.

  • Previous company's names
  • Berwick Bank A Limited 2022-03-10
  • Berwick Bank Wind Limited 2020-07-20
  • Seagreen Charlie Wind Energy Limited 2010-06-24

Company staff

Rosalind F.

Role: Director

Appointed: 17 January 2024

Latest update: 14 February 2024

Daniel P.

Role: Director

Appointed: 21 March 2023

Latest update: 14 February 2024

Alexandra M.

Role: Director

Appointed: 01 April 2022

Latest update: 14 February 2024

Finlay M.

Role: Director

Appointed: 01 April 2022

Latest update: 14 February 2024

Stephen W.

Role: Director

Appointed: 01 January 2022

Latest update: 14 February 2024

Bernard O.

Role: Secretary

Appointed: 21 January 2021

Latest update: 14 February 2024

Paul C.

Role: Director

Appointed: 25 October 2018

Latest update: 14 February 2024

People with significant control

The companies that control this firm are: Berwick Bank Holdings A Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at 43 Forbury Road, RG1 3JH and was registered as a PSC under the registration number 07294660.

Berwick Bank Holdings A Limited
Address: No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07294660
Notified on 2 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Seagreen Wind Energy Limited
Address: No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06873902
Notified on 6 April 2016
Ceased on 2 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to March 31, 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
13
Company Age

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