OpenCompanies

Old Electricity Station Company Limited

Company number
04672086
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2003
Nature of business
Other letting and operating of own or leased real estate

Registered office

5&6 Manor Court
Manor Garth
Scarborough
YO11 3TU

Officers

NameRoleAppointedResigned
RM REGISTRARS LIMITED Corporate-Secretary 20 Feb 2003 20 Feb 2003
RM NOMINEES LIMITED Corporate-Director 20 Feb 2003 20 Feb 2003
SUMMERS, Julia Gray Director 20 Feb 2003 5 Nov 2010
DANIELS, Paul Jonathan Director 20 Feb 2003 11 Oct 2012
ERSKINE CRUM, Toby William George Director 11 Oct 2012 1 May 2014
REDPATH, Bryan Niel Secretary 20 Feb 2003 18 Dec 2017
WINN & CO (YORKSHIRE) LIMITED Corporate-Secretary 18 Dec 2017 5 Apr 2022
FORTUS NORTH LIMITED Corporate-Secretary 5 Apr 2022 19 Aug 2022
REDPATH, Bryan Niel Director 5 Nov 2010 3 Nov 2022
ERSKINE CRUM, Lucinda Mary Director 20 Feb 2003 4 Jul 2025
SALMAN, Maira Director 4 Jul 2025
ADAMS, Claire Louise Director 1 May 2014

Control

NameNature of controlNotifiedCeased
Mr Bryan Niel Redpath Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm		 5 Nov 2016 5 Apr 2017
Mr Toby Erskine Crum Ownership Of Shares 25 To 50 Percent 6 Apr 2016 4 Jul 2025
Ms Maira Salman Ownership Of Shares 25 To 50 Percent 4 Jul 2025
Mrs Claire Louise Adams Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Bryan Niel Redpath Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 - 0
31 Dec 2023 - 0
31 Dec 2022 - 0
31 Dec 2021 - 0
31 Dec 2020 - 0
31 Dec 2019 - 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 -£15,976 -
31 Dec 2015 -£15,047 -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -

Connections

Companies at the same address

Data