Horseway Energy Ltd

Company Registration Number: 08909433

Company registered in England and Wales

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Horseway Energy Ltd is a Private Company Limited by Shares first registered on 25 February 2014. Its current registered address is in London.

Registered Address

3RD FLOOR, WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 73 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

08909433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £2,010,525£2,185,744£2,313,211
Current Assets £551,352£435,863£657,574
of which Cash £253,944£209,636£219,173
Total Assets £2,561,877£2,621,607£2,970,785
Current Liabilities £39,581£41,799£489,638
Net Current Assets £511,771£394,064£167,936
Total Net Worth £2,522,296£2,579,808£2,481,147

Previous Names

  • SCP AD LTD, active until 10 March 2014

Company Officers

  • BRADSHAW, Andrew Philip

    Secretary

    Appointed on 25 February 2014

     

    3rd Floor,
    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • ALLEN, Matthew Charles

    Director

    Appointed on 4 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    3rd Floor,
    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • ALLPRESS, Nicholas Lenton

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1961

    Hollyhouse Farm
    Horseway
    Chatteris
    Cambridgeshire
    PE16 6XQ
    England

  • ALLPRESS, Patrick William

    Director

    Appointed on 14 April 2014

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1964

    New House
    Horseway
    Chatteris
    Cambridgeshire
    PE16 6XQ
    England

  • BRADSHAW, Andrew Philip

    Director

    Appointed on 25 February 2014

    Resigned on 14 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    Flat 2
    45 New Street
    Henley-On-Thames
    RG9 2BP
    United Kingdom

  • MORRIS, James

    Director

    Appointed on 25 February 2014

    Resigned on 14 April 2014

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: December 1961

    3rd Floor Watson House
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

This information was most recently updated 15/10/2017.

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Latest Filings

  1. 31 October 2017 Appointment of Mr Gurjot Mohain as a secretary on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: AP03. Barcode: X6I7UC22. Transaction: MzE4OTA4MjM2OGFkaXF6a2N4.

  2. 31 October 2017 Termination of appointment of Andrew Philip Bradshaw as a secretary on 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Officers. Type: TM02. Barcode: X6I7U5RE. Transaction: MzE4OTA4MjI4MWFkaXF6a2N4.

  3. 30 May 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A66R71QH. Transaction: MzE3NjUzMDYwMWFkaXF6a2N4.

  4. 3 April 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KJ3KO. Transaction: MzE3MjY1MTU0MGFkaXF6a2N4.

  5. 23 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KE0AXE. Transaction: MzE2MjU0MzEwN2FkaXF6a2N4.

  6. 8 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X52CEFKB. Transaction: MzE0MzYxMzIyOGFkaXF6a2N4.

  7. 2 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4LE3QOW. Transaction: MzEzNjYxODY2NWFkaXF6a2N4.

  8. 6 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42MOO4I. Transaction: MzExODY4NDgzOWFkaXF6a2N4.

  9. 6 March 2015 Registered office address changed from 3Rd Floor Watson House 54 Baker Street London W1U 7BU United Kingdom to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42MOO1T. Transaction: MzExODY4NDY3N2FkaXF6a2N4.

  10. 3 July 2014 Statement of capital following an allotment of shares on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Capital. Type: SH01. Barcode: X3BBHE7E. Transaction: MzEwMzEzMjQwN2FkaXF6a2N4.

  11. 2 May 2014 Appointment of Mr Andrew Philip Bradshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X372B909. Transaction: MzA5OTM1NDkzNmFkaXF6a2N4.

  12. 2 May 2014 Appointment of Mr Matthew Charles Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372B5IJ. Transaction: MzA5OTM1NDEyNGFkaXF6a2N4.

  13. 29 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTAzNzgxM2FkaXF6a2N4.

  14. 25 April 2014 Termination of appointment of James Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R364PNLS. Transaction: MzA5ODgyNTQzOGFkaXF6a2N4.

  15. 25 April 2014 Appointment of Mr Nicholas Lenton Allpress as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3660TD7. Transaction: MzA5ODgwMDA3OWFkaXF6a2N4.

  16. 25 April 2014 Appointment of Mr Patrick William Allpress as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3660TCZ. Transaction: MzA5ODc5OTg0MmFkaXF6a2N4.

  17. 25 April 2014 Termination of appointment of Andrew Bradshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3660TDF. Transaction: MzA5ODc5OTc1MGFkaXF6a2N4.

  18. 4 April 2014 Statement of capital following an allotment of shares on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Capital. Type: SH01. Barcode: X35489MY. Transaction: MzA5NzY3NTYwOGFkaXF6a2N4.

  19. 10 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33DFXM1. Transaction: MzA5NTk2MjAwMGFkaXF6a2N4.

  20. 10 March 2014 Registered office address changed from Sun Capital Partners 54 Baker Street 3Rd Floor Watson House London W1U 7BU United Kingdom on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: X33DFUWA. Transaction: MzA5NTk1MDM3OWFkaXF6a2N4.

  21. 25 February 2014 Appointment of Mr James Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FP6OA. Transaction: MzA5NTE1NzcxMGFkaXF6a2N4.

  22. 25 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32D2JG2. Transaction: MzA5NTA2MzU2OWFkaXF6a2N4.

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54.196.47.128 Sun, 19 Nov 2017 10:42:10 +0000