# Old Electricity Station Company Limited

## Details

- **Company number:** [04672086](https://find-and-update.company-information.service.gov.uk/company/04672086)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 2003
- **Registered office:** 5&6 MANOR COURT, MANOR GARTH, SCARBOROUGH, YO11 3TU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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