Introduction
Watch Company
O
OCU NORTHAVON INFRASTRUCTURE & UTILITIES LIMITED
OCU NORTHAVON INFRASTRUCTURE & UTILITIES LIMITED is an active company incorporated on 17 January 2023 with the registered office located in Stockport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. OCU NORTHAVON INFRASTRUCTURE & UTILITIES LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14597544
LTD Company
Age
3 Years
Incorporated 17 January 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
NORTHAVON INFRASTRUCTURE & UTILITIES LIMITED
From: 17 January 2023To: 22 May 2023
Address
Artemis House 6-8 Greek Street Stockport, SK3 8AB,
Previous Addresses
Northavon House Pows Orchard Midsomer Norton Radstock BA3 2HY United Kingdom
From: 17 January 2023To: 6 June 2023
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
CORNWELL, Michael
Active6-8 Greek Street, StockportSK3 8AB
Secretary
Appointed 19 May 2023
CORNWELL, Michael
6-8 Greek Street, StockportSK3 8AB
Secretary
19 May 2023
Active
HUGHES, Michael Blake
ActivePows Orchard, RadstockBA3 2HY
Born November 1968
Director
Appointed 19 May 2023
HUGHES, Michael Blake
Pows Orchard, RadstockBA3 2HY
Born November 1968
Director
19 May 2023
Active
O'SULLIVAN, Denis Adrian
Active6-8 Greek Street, StockportSK3 8AB
Born May 1972
Director
Appointed 19 May 2023
O'SULLIVAN, Denis Adrian
6-8 Greek Street, StockportSK3 8AB
Born May 1972
Director
19 May 2023
Active
SNOWBALL, David Matthew
Active6-8 Greek Street, StockportSK3 8AB
Born February 1980
Director
Appointed 19 May 2023
SNOWBALL, David Matthew
6-8 Greek Street, StockportSK3 8AB
Born February 1980
Director
19 May 2023
Active
CLANCY, Michael John
Resigned6-8 Greek Street, StockportSK3 8AB
Born January 1981
Director
Appointed 19 May 2023
Resigned 15 Dec 2023
CLANCY, Michael John
6-8 Greek Street, StockportSK3 8AB
Born January 1981
Director
19 May 2023
Resigned 15 Dec 2023
Resigned
CLANCY, Michael John
ResignedPows Orchard, RadstockBA3 2HY
Born January 1981
Director
Appointed 17 Jan 2023
Resigned 19 May 2023
CLANCY, Michael John
Pows Orchard, RadstockBA3 2HY
Born January 1981
Director
17 Jan 2023
Resigned 19 May 2023
Resigned
DAVIES, Gareth Huw
Resigned6-8 Greek Street, StockportSK3 8AB
Born April 1977
Director
Appointed 19 May 2023
Resigned 15 Jan 2024
DAVIES, Gareth Huw
6-8 Greek Street, StockportSK3 8AB
Born April 1977
Director
19 May 2023
Resigned 15 Jan 2024
Resigned
JONES, Benjamin Andrew
ResignedPows Orchard, RadstockBA3 2HY
Born December 1986
Director
Appointed 17 Jan 2023
Resigned 17 Mar 2023
JONES, Benjamin Andrew
Pows Orchard, RadstockBA3 2HY
Born December 1986
Director
17 Jan 2023
Resigned 17 Mar 2023
Resigned
MATTHEWS, Mark Peter
ResignedPows Orchard, RadstockBA3 2HY
Born July 1967
Director
Appointed 17 Jan 2023
Resigned 19 May 2023
MATTHEWS, Mark Peter
Pows Orchard, RadstockBA3 2HY
Born July 1967
Director
17 Jan 2023
Resigned 19 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
6-8 Greek Street, StockportSK3 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2023
Ocu Northavon Holdings Limited
6-8 Greek Street, StockportSK3 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2023
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2023
28 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2023
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2023
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2023