Introduction
Watch Company
L
LEITHENWATER WIND ENERGY HUB LIMITED
LEITHENWATER WIND ENERGY HUB LIMITED is an active company incorporated on 9 April 2021 with the registered office located in Bristol. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. LEITHENWATER WIND ENERGY HUB LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13325593
LTD Company
Age
4 Years
Incorporated 9 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Previous Company Names
BPUWL 14 LIMITED
From: 9 April 2021To: 29 November 2021
Address
10 Victoria Street Bristol, BS1 6BN,
Previous Addresses
Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England
From: 9 April 2021To: 2 July 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLACK, Andrew John
ActiveVictoria Street, BristolBS1 6BN
Born October 1975
Director
Appointed 09 Apr 2021
BLACK, Andrew John
Victoria Street, BristolBS1 6BN
Born October 1975
Director
09 Apr 2021
Active
HEWETT, Paul Andrew
ActiveVictoria Street, BristolBS1 6BN
Born February 1985
Director
Appointed 09 Apr 2021
HEWETT, Paul Andrew
Victoria Street, BristolBS1 6BN
Born February 1985
Director
09 Apr 2021
Active
WRIGHT, Charles Simon
ActiveVictoria Street, BristolBS1 6BN
Born November 1983
Director
Appointed 09 Apr 2021
WRIGHT, Charles Simon
Victoria Street, BristolBS1 6BN
Born November 1983
Director
09 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Victoria Street, BristolBS1 6BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2021
Belltown Power Uk Wind Limited
Victoria Street, BristolBS1 6BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2021
Active
Filing History
26
Description
Type
Date Filed
Document
2 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 July 2024
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024
29 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2021
12 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 May 2021