Winchester Energy Reserve Limited
- Company number
- 12286512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2019
- Nature of business
- Construction of utility projects for electricity and telecommunications
Registered office
Previous names
- Bgw4 Limited (until 24 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARR, Kevin John | Director | 1 Oct 2020 | 27 Aug 2026 |
| TISALITA, Ioana | Director | 29 Oct 2019 | 27 Aug 2026 |
| NEWBERRY, Robert | Director | 29 Oct 2019 | 27 Aug 2026 |
| COLLINS, Rebecca | Director | 27 Aug 2026 | |
| SIMON, Mark | Director | 27 Aug 2026 | |
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 27 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Balanced Grid Works Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2019 | 27 Aug 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 | -£7,249 | 3 |
| 31 Oct 2024 | -£5,704 | 3 |
| 31 Oct 2023 | -£4,314 | 3 |
| 31 Oct 2022 | -£2,907 | 3 |
| 31 Oct 2021 | -£1,871 | 3 |
| 31 Oct 2020 | -£800 | 2 |
Connections
Directors’ other companies
- COLLINS, Rebecca - Director at Stoneworthy Energy Storage Limited
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Solutions 4 North Tyneside (Finance) PLC
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Lakeside Bidco Limited
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Alpha Schools (Highland) Project PLC
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Equitix Healthcare (Lancaster) Limited
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Gwynt Y Mor Ofto PLC
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at NCK Parking And Property Limited
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Equitix (Gateshead) Limited
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Thames Partnership For Learning Limited
- EQUITIX MANAGEMENT SERVICES LIMITED - Corporate-Secretary at Bradford & Airedale Holdco 4 Limited
Companies at the same address
- Botley Energy Reserve 2 Limited (12286872)
- Mjpls Ltd (16299017)
- Moorside Energy Reserve Limited (12597604)
- Ninfield Energy Reserve Limited (12267394)
- Red Train Limited (14379694)