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Officers13

Events1

Documents76

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Last updated: May 01, 2024

BLACKMEAD HUB WEST LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Sep 2015 (9 years ago)

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Summary

NameBLACKMEAD HUB WEST LIMITED
Historical names
  • PETERSHAM ENERGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09801824
Incorporation Date30 Sep 2015 (9 years ago) / 2315 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HUB W**********************************

ActiveUnited Kingdom

HUB W**********************************

ActiveUnited Kingdom

HUB W**********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

BLACKMEAD INFRASTRUCTURE LIMITED

Person with significant control


Appointed on07 Jan 2022

corporate

IndividualUnited Kingdom

JUTE LEEDS LIMITED

Person with significant control


Appointed on19 Apr 2018

Resigned on07 Jan 2022

individual

IndividualUnited Kingdom

Cambridge, Daniel Peter

Director


Appointed on19 Apr 2018

Resigned on17 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Kaplan, Michael Joshua

Director


Appointed on30 Sep 2015

Resigned on19 Apr 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Quayseco Limited

Corporate Secretary


Appointed on30 Sep 2015

Resigned on07 Oct 2016

individual

IndividualUnited Kingdom

Pinecroft Corporate Services Limited

corporate-director


Appointed on17 Sep 2018

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Events

Old value

15 Mar 2023

Name changePETERSHAM ENERGY LIMITED

Documents

DateNameTypeDocument
15 Sep 2022Second filing of confirmation statement with made up dateRP04CS01View
15 Sep 2022Second filing of confirmation statement with made up dateRP04CS01View
15 Sep 2022Second filing of confirmation statement with made up dateRP04CS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date03 Sep 2024
    due by 17 Sep 2024
  • Last statement dated03 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is BLACKMEAD HUB WEST LIMITED's headquarters?

BLACKMEAD HUB WEST LIMITED's headquarters is located at ENGLAND, LONDON, C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is BLACKMEAD HUB WEST LIMITED's industry?

BLACKMEAD HUB WEST LIMITED is in the industry of Production of electricity

What year was BLACKMEAD HUB WEST LIMITED started?

BLACKMEAD HUB WEST LIMITED was started in 2015

Sources: Companies House