Oakapple Berwickshire Limited
- Company number
- 09059446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2014
- Nature of business
- Production of electricity
Registered office
Previous names
- Oakapple Berwickshire PLC (until 11 Sep 2026)
- Oakapple Berwick PLC (until 5 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Philip John | Director | 28 May 2014 | |
| WHITEHEAD, Christopher John | Director | 28 May 2014 | |
| MACKENZIE, Fraser | Director | 28 May 2014 | |
| DOUGLAS, Gary | Director | 28 May 2014 | |
| MARSH, David Howard | Secretary | 28 May 2014 | 15 Jan 2024 |
| MARSH, David Howard | Director | 12 Feb 2021 | 11 Jan 2024 |
| COCKAYNE, David | Director | 28 May 2014 | 12 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher John Whitehead | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Apr 2026 | |
| Mr Fraser Mackenzie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Apr 2026 | |
| Mr Philip John Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Apr 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 25 Sep 2025 | - | £61,655 | £74,873 | 4 |
| 25 Sep 2024 | - | £23,355 | £39,564 | 4 |
| 25 Sep 2023 | - | -£12,232 | £37,346 | 5 |
| 26 Sep 2022 | - | -£119,439 | £81,478 | 5 |
| 26 Sep 2021 | £178,257 | -£140,038 | £115,595 | 5 |
| 28 Sep 2020 | £197,007 | -£119,262 | £102,738 | 5 |
| 29 Sep 2019 | £226,966 | -£113,753 | £96,851 | - |
| 30 Sep 2018 | £185,306 | -£131,716 | £49,794 | - |
| 30 Sep 2017 | £167,781 | -£110,313 | £41,523 | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
Connections
Directors’ other companies
- DOUGLAS, Gary - Director at Guiseley Association Football Club Limited
- MACKENZIE, Fraser - Director at Voltair Energy Limited
- WHITEHEAD, Christopher John - Director at Voltair Systems Limited
Registered address
261 companies are registered at this address - likely a registration agent.