Rochester 007 Limited

Active09234482 Private limited company
Incorporated
25 September 2014 (12 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Aspect House
Theale Lakes Business Park
Moulden Way
Sulhamstead
Reading
RG7 4GB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
6 January 2026
Appointed Taylor, William Emil as Director
20 February 2025
Resigned Skinner, Julian Norman Thomas as Director
20 February 2025
Appointed Marsh, Christopher David as Director
20 February 2025
Resigned James-Milrose, Christian as Director
20 February 2025
Appointed Harding, Mark Anthony as Director
11 July 2024
Appointed James-Milrose, Christian as Director
11 July 2024
Resigned Hildyard, Nigel David as Director
23 August 2019
Appointed Hildyard, Nigel David as Director
23 August 2019
Appointed Skinner, Julian Norman Thomas as Director
23 August 2019
Resigned Bahceci, Serkan as Director
23 August 2019
Resigned James-Milrose, Christian as Director
29 March 2019
Appointed James-Milrose, Christian as Director
29 March 2019
Appointed Bahceci, Serkan as Director
29 March 2019
Resigned Niu, Mei as Director
29 March 2019
Resigned Mellor, Lee Stephen as Director
2 November 2018
Resigned Herriott, Charles William Grant as Director
21 December 2017
Resigned Archanchiague, Francois-Xavier as Director
21 December 2017
Appointed Herriott, Charles William Grant as Director
7 July 2016
Appointed Archanchiague, Francois-Xavier as Director
7 July 2016
Appointed Niu, Mei as Director
7 July 2016
Resigned Mouatt, Kevin Clifford as Director
7 July 2016
Appointed Mellor, Lee Stephen as Director
7 July 2016
Resigned Cross, Jeremy David as Director
30 June 2016
Resigned Lane, Delvin Martin as Director
31 May 2016
Resigned Pike, Adrian John as Director
31 May 2016
Appointed Mouatt, Kevin Clifford as Director
31 May 2016
Resigned Payne, Timothy as Director
29 April 2016
Appointed Lane, Delvin Martin as Director
12 February 2016
Appointed Payne, Timothy as Director
12 February 2016
Appointed Cross, Jeremy David as Director
12 February 2016
Appointed Pike, Adrian John as Director
12 February 2016
Resigned Campbell, Michael James Douglas as Director
12 February 2016
Resigned Elgar, Edward Benedict as Director
25 September 2014
Appointed Campbell, Michael James Douglas as Director
25 September 2014
Appointed Elgar, Edward Benedict as Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10194824

Filings

Recent filings only. See the full history on Companies House

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