Blackmead Hub West Limited
- Company number
- 09801824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2015
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Petersham Energy Limited (until 15 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMALL, Stewart William | Director | 1 Apr 2025 | |
| LLOYD, James Thomas | Director | 20 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blackmead Infrastructure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jan 2022 | |
| Fw Discovery Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2018 | 7 Jan 2022 |
| Ms Justine Markovitz Bordenave | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 19 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | £2,868 | - | 0 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £6,488,057 | £401,125 | - |
| 31 Mar 2017 | £6,124,832 | £7,256 | - |
| 31 Mar 2016 | £4,113,462 | £3,929,406 | - |
Connections
Owned by
Blackmead Hub West Limited → Blackmead Infrastructure Limited → Averon Park Limited
Controls
- Hub West Scotland Holdco (No.1) Limited (SC476158)
- Hub West Scotland Holdco (No.2) Limited (SC471571)
- Hub West Scotland Holdco (No.3) Limited (SC497487)
- Hub West Scotland Holdco (No.4) Limited (SC497611)
- Hub West Scotland Holdco (No.5) Limited (SC524083)
- Hub West Scotland Holdco (No.6) Limited (SC561861)
- Hub West Scotland Holdco (No.7) Limited (SC606061)
Directors’ other companies
- LLOYD, James Thomas - Director at Sandwell Midco 1 Limited
- LLOYD, James Thomas - Director at GBP Director Services Limited
- LLOYD, James Thomas - Director at Sandwell Fundco 3 Limited
- LLOYD, James Thomas - Director at Sandwell Midco 3 Limited
- LLOYD, James Thomas - Director at GBP Develop Limited
- LLOYD, James Thomas - Director at Hub West Scotland Project Company (No.7) Limited
- LLOYD, James Thomas - Director at Hub West Scotland Holdco (No.7) Limited
- LLOYD, James Thomas - Director at DLP Planning Consulting Limited
- LLOYD, James Thomas - Director at Arden Community Care Limited
- LLOYD, James Thomas - Director at Solent Fundco 3 Limited
Registered address
225 companies are registered at this address - likely a registration agent.