SOUTHBROOK GAS GENERATION LIMITED

Profile SOUTHBROOK GAS GENERATION LIMITED

Actual on 01.08.2021
Company name
SOUTHBROOK GAS GENERATION LIMITED
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Company number
12190094
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 September 2019
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 05.09.2021

Confirmation statement

Actual

Next statement date Saturday, 15 May 2021 due by Saturday, 29 May 2021

Last statement dated Friday, 15 May 2020

Nature of business (SIC)
42220 - Construction of utility projects for electricity and telecommunications
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Registered office address
UNIT 11 LUMLEY COURT, DRUM INDUSTRIAL ESTATE, COUNTY DURHAM, UNITED KINGDOM, CHESTER LE STREET, DH2 31AN
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PSC and Officers SOUTHBROOK GAS GENERATION LIMITED

Officers

(as of 24.09.2020)

EAGLE, Peter Graeme
Status: Active
Appointed on: Thursday, 05 September 2019
Correspondence address: Unit 11 Lumley Court, Drum Industrial Estate, Chester Le Street, United Kingdom, County Durham, DH2 31AN
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
GAVIN, Fenella Catherine Ashling
Status: Active
Appointed on: Thursday, 30 April 2020
Correspondence address: 11 Lumley Court Drum Industrial Estate, Chester-Le-Street, United Kingdom, Co. Durham, DH2 1AN
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
JACKSON, William Richard
Status: Active
Appointed on: Thursday, 30 April 2020
Correspondence address: Unit 11 Lumley Court Drum Industrial Estate, Chester-Le-Street, United Kingdom, Co. Durham, DH2 1AN
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
PLATINUM ENERGY SOLUTIONS LIMITED
Status: Active
Appointed on: Thursday, 05 September 2019
Correspondence address: 136 Warkworth Drive, Chester Le Street, United Kingdom, County Durham, DH2 3TW
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 12088046
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Person with significant control

(as of 01.09.2021)

Platinum Energy Solutions Limited
Status: Active
Notified on: Thursday, 05 September 2019
Correspondence address: 136 Chester Le Street, United Kingdom, County Durham
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent