Introduction
Watch Company
S
SUNCROP BURSTWICK GENERATION LIMITED
SUNCROP BURSTWICK GENERATION LIMITED is an active company incorporated on 15 January 2024 with the registered office located in Essex. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in support activities for crop production. SUNCROP BURSTWICK GENERATION LIMITED was registered 2 years ago.(SIC: 01610)
Status
active
Active since 2 years ago
Company No
15411632
LTD Company
Age
2 Years
Incorporated 15 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 15 January 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 3 February 2025 (1 year ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Address
Chilterns Commonside Road Harlow Essex, CM18 7EZ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HALL, Richard Spenser
ActiveCommonside Road, EssexCM18 7EZ
Born February 1972
Director
Appointed 15 Jan 2024
HALL, Richard Spenser
Commonside Road, EssexCM18 7EZ
Born February 1972
Director
15 Jan 2024
Active
LYNCH, David Russell
ActiveCommonside Road, EssexCM18 7EZ
Born January 1963
Director
Appointed 15 Jan 2024
LYNCH, David Russell
Commonside Road, EssexCM18 7EZ
Born January 1963
Director
15 Jan 2024
Active
WILD, Christopher
ActiveCommonside Road, EssexCM18 7EZ
Born February 1972
Director
Appointed 15 Jan 2024
WILD, Christopher
Commonside Road, EssexCM18 7EZ
Born February 1972
Director
15 Jan 2024
Active
WOODCOCK, Adam John
ActiveCommonside Road, EssexCM18 7EZ
Born November 1978
Director
Appointed 15 Jan 2024
WOODCOCK, Adam John
Commonside Road, EssexCM18 7EZ
Born November 1978
Director
15 Jan 2024
Active
WYLIE, Terence
ActiveCommonside Road, EssexCM18 7EZ
Born June 1955
Director
Appointed 15 Jan 2024
WYLIE, Terence
Commonside Road, EssexCM18 7EZ
Born June 1955
Director
15 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Commonside Road, EssexCM18 7EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2024
Suncrop Generation Limited
Commonside Road, EssexCM18 7EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2024
Active
Filing History
4
Description
Type
Date Filed
Document