Introduction
Watch Company
N
NORTH CARLTON ENERGY PARK LTD
NORTH CARLTON ENERGY PARK LTD is an active company incorporated on 9 December 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. NORTH CARLTON ENERGY PARK LTD was registered 1 year ago.(SIC: 42220)
Status
active
Active since 1 years ago
Company No
16126393
LTD Company
Age
1 Years
Incorporated 9 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2026
Period: 9 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 4 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Cornelius Barton & Co, Alliance House 29-30 High Holborn London, WC1V 6AZ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HANCOCK, Timothy Lewis
ActiveHigh Holborn, LondonWC1V 6AZ
Born April 1958
Director
Appointed 09 Dec 2024
HANCOCK, Timothy Lewis
High Holborn, LondonWC1V 6AZ
Born April 1958
Director
09 Dec 2024
Active
VANDERMEER, Ashley George
ActiveHigh Holborn, LondonWC1V 6AZ
Born September 1982
Director
Appointed 09 Dec 2024
VANDERMEER, Ashley George
High Holborn, LondonWC1V 6AZ
Born September 1982
Director
09 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
High Holborn, LondonWC1V 6AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2024
Naseby Energy Holdings Limited
High Holborn, LondonWC1V 6AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2024
Active
Filing History
2
Description
Type
Date Filed
Document