Introduction
Watch Company
G
GODWIN ENERGY LIMITED
GODWIN ENERGY LIMITED is an active company incorporated on 11 November 2022 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects. GODWIN ENERGY LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14478688
LTD Company
Age
3 Years
Incorporated 11 November 2022
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 6 November 2024 (1 year ago)
Period: 11 November 2022 - 31 March 2024(17 months)
Type: Dormant
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 10 November 2024 (1 year ago)
Submitted on 25 November 2024 (1 year ago)
Next Due
Due by 24 November 2025
For period ending 10 November 2025
Address
1 Newhall Street Birmingham, B3 3NH,
Previous Addresses
4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD England
From: 11 November 2022To: 19 June 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JOHNSTON, Richard Selkirk
ActiveBirminghamB3 3NH
Born May 1956
Director
Appointed 11 Nov 2022
JOHNSTON, Richard Selkirk
BirminghamB3 3NH
Born May 1956
Director
11 Nov 2022
Active
MITCHELL, Andrew John
ActiveBirminghamB3 3NH
Born October 1951
Director
Appointed 11 Nov 2022
MITCHELL, Andrew John
BirminghamB3 3NH
Born October 1951
Director
11 Nov 2022
Active
PRATT, Stephen James
ActiveBirminghamB3 3NH
Born September 1978
Director
Appointed 11 Nov 2022
PRATT, Stephen James
BirminghamB3 3NH
Born September 1978
Director
11 Nov 2022
Active
PRATT, Stuart Phillip
ActiveBirminghamB3 3NH
Born October 1980
Director
Appointed 11 Nov 2022
PRATT, Stuart Phillip
BirminghamB3 3NH
Born October 1980
Director
11 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
BirminghamB3 3NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2022
Godwin Commercial Limited
BirminghamB3 3NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2022
Active
Filing History
12
Description
Type
Date Filed
Document
19 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2023
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023
21 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 April 2023