ENDURAWATT LIMITED - Profile & Financials

Accounts Submitted 27 Sept 2023

Confirmation Statement Submitted 9 May 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Biddlesgate Farm Cranborne Wimborne BH21 5RS England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
James Anthony Vesey Stoney	Director	British	England	56	10 May 2021	Active
Michael James Douglas Campbell	Director	British	England	55	10 May 2021	Active

Shareholders

Shareholders (2)


One Planet Developments Portfolio 1 Limited	100.0%	100	Ordinary	9 May 2023
One Planet Developments Limited	0.0%	0	Ordinary	9 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

One Planet Developments Portfolio 1 Limited

United Kingdom

Active

Notified 10 Feb 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

One Planet Developments Limited

Ceased 10 Feb 2023

Ceased

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Group Structure

ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

VIRIDI RE DEVELOPMENT GMBH germany

ONE PLANET DEVELOPMENTS LIMITED united kingdom

ENDURAWATT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Apr 2024	Gazette	Gazette Notice Voluntary	View(1 page)
17 Apr 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
27 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(3 pages)
9 May 2023	Confirmation Statement	Confirmation statement made on 2023-05-09 with updates	View(4 pages)