Four Burrows Limited

Active02913793 Private limited company
Incorporated
29 March 1994 (32 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
Also at Fern Trading Group Limited, Boomerang Energy Limited, Bracken Trading Limited · more companies
British
Born May 1992 (34)
Corporate Secretary · Appointed 7 November 2019
Also at Octopus Money Holdings Limited, Octopus Money Unit Trust Managers Limited, Octopus Investments Limited · more companies
Director · Appointed 7 November 2019
Also at Green Hydrogen 3 Limited, Green Hydrogen 5 Limited, Green Hydrogen 11 Limited · more companies
British
Born February 1981 (45)
Director · Appointed 7 November 2019
Also at Clyde SPV Limited, Beinneun Wind Farm Ltd, Fraisthorpe Wind Farm Ltd · more companies
Hungarian
Born September 1978 (48)
Director · Appointed 7 November 2019
Also at Chisbon Solar Farm Holdings Limited, Parciau Limited, Waterloo Solar Park Holdings Limited · more companies
British
Born March 1985 (41)
Officer history (37 former)
7 April 2026
Appointed Armes, Matthew Nicholas as Director
7 April 2026
Resigned Fellows, Edward William as Director
19 December 2022
Appointed Fellows, Edward William as Director
19 December 2022
Resigned Latham, Paul Stephen as Director
13 May 2021
Resigned Bird, David Matthew as Director
7 November 2019
Resigned Hoddell, Laura as Director
7 November 2019
Resigned Lunn, Stuart Patrick as Director
7 November 2019
Appointed Bird, David Matthew as Director
7 November 2019
Appointed Gaydon, Christopher Peter as Director
7 November 2019
Appointed Latham, Paul Stephen as Director
7 November 2019
Appointed Dias, Peter Edward as Director
7 November 2019
Appointed Rosser, Thomas James as Director
7 November 2019
Resigned Hearth, Dominic James as Secretary
7 November 2019
Resigned Dave, Milan as Director
7 November 2019
Resigned Russell, Richard Paul as Director
7 November 2019
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
7 November 2019
Resigned Batchelor, Paula Anne Margaret as Director
7 November 2019
Resigned Hughes, Steven William as Director
23 October 2019
Appointed Russell, Richard Paul as Director
23 October 2019
Appointed Lunn, Stuart Patrick as Director
14 November 2018
Resigned Russell, Richard Paul as Director
14 November 2018
Appointed Hoddell, Laura as Director
14 November 2018
Appointed Dave, Milan as Director
14 November 2018
Appointed Batchelor, Paula Anne Margaret as Director
23 January 2017
Appointed Russell, Richard Paul as Director
29 July 2016
Resigned Macdougall, Gordon Alan as Director
10 June 2016
Resigned Farnhill, Russell Alan as Director
30 August 2013
Appointed Farnhill, Russell Alan as Director
30 August 2013
Resigned Finlay, Ross Frazer as Director
23 November 2010
Resigned Walker, Paul as Director
23 November 2010
Appointed Finlay, Ross Frazer as Director
26 March 2010
Appointed Hughes, Steven William as Director
26 March 2010
Resigned Rhodes, Julia Katharine as Director
25 June 2009
Appointed Macdougall, Gordon Alan as Director
25 June 2009
Resigned Wright, William Douglas, Dr as Director
25 June 2009
Resigned Balint, Stephen John Tivadar as Director
16 July 2008
Appointed Walker, Paul as Director
16 July 2008
Appointed Rhodes, Julia Katharine as Director
16 July 2008
Resigned Sweatman, Christopher David as Director
22 January 2008
Appointed Wright, William Douglas, Dr as Director
12 December 2005
Appointed Sweatman, Christopher David as Director
12 December 2005
Resigned Keating, Dominic Paul as Director
10 May 2004
Resigned O'Neill, Michael Robert as Secretary
10 May 2004
Appointed Hearth, Dominic James as Secretary
31 October 2003
Appointed Balint, Stephen John Tivadar as Director
31 October 2003
Resigned Anderson, Michael Broughton, Dr as Director
31 October 2003
Appointed Keating, Dominic Paul as Director
31 October 2003
Resigned Mays, Ian David, Dr as Director
21 September 1998
Appointed Anderson, Michael Broughton, Dr as Director
21 September 1998
Resigned Shelley, Miles Colin as Director
4 September 1998
Appointed Shelley, Miles Colin as Director
4 September 1998
Resigned Woolf, Robert Anthony as Director
13 February 1997
Appointed O'Neill, Michael Robert as Secretary
13 February 1997
Resigned Wotherspoon, Robert John William as Secretary
13 February 1997
13 February 1997
Appointed Woolf, Robert Anthony as Director
10 February 1997
Appointed Wotherspoon, Robert John William as Secretary
10 February 1997
Appointed Wotherspoon, Robert John William as Director
10 February 1997
Appointed Mays, Ian David, Dr as Director
10 February 1997
Resigned Jordan, Vitold as Director
10 February 1997
Resigned Jordan, Vitold as Secretary
10 February 1997
Resigned Kuhns, John Douglas as Director
4 February 1997
Appointed Jordan, Vitold as Secretary
4 February 1997
Appointed Jordan, Vitold as Director
4 February 1997
Resigned D'Ardenne, John as Secretary
17 May 1996
Resigned Best, Michael Harvey as Director
17 May 1996
Resigned Kuhns, Dwight Craig as Director
24 January 1996
Resigned Tyndall Jr, Albert F as Secretary
25 September 1995
Resigned Jenden, Kevin Charles as Director
8 June 1994
Resigned Babcock, Michael Sumner as Director
8 June 1994
Appointed Best, Michael Harvey as Director
8 June 1994
Appointed Kuhns, Dwight Craig as Director
8 June 1994
Appointed Kuhns, John Douglas as Director
8 June 1994
Appointed Tyndall Jr, Albert F as Secretary
7 April 1994
Appointed Jenden, Kevin Charles as Director
29 March 1994
Appointed Babcock, Michael Sumner as Director
29 March 1994
Resigned D'Ardenne, John as Director
29 March 1994
Appointed D'Ardenne, John as Secretary
29 March 1994
Appointed D'Ardenne, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11860094
Former controllers (1)
7 November 2019
Ceased Res UK & Ireland Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates13 June 2026
14 May 2026Appointment of a director
13 May 2026Termination of appointment of a director
1 April 2026Other filing
1 April 2026Other filing
Show all recent filings

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