Estrans Developments (Severn Beach) Limited

Active09602746 Private limited company
Incorporated
21 May 2015 (11 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Italian
Born September 1985 (41)
Director · Appointed 30 April 2024
British
Born October 1996 (30)
Director · Appointed 20 December 2019
British
Born October 1987 (39)
Officer history (16 former)
1 December 2025
Appointed Tortora, Adriano as Director
1 December 2025
Resigned Yard, Matthew James as Director
30 April 2024
Resigned Nash, Ralph Simon Fleetwood as Director
30 April 2024
Appointed Pollard, Sarah Jane as Director
31 August 2023
Appointed Nash, Ralph Simon Fleetwood as Director
31 August 2023
Resigned Moscovitch, Lee Shamai as Director
31 August 2023
Resigned Parmar, Anish Krishna as Director
15 August 2022
Appointed Yard, Matthew James as Director
15 August 2022
Resigned Kaiser, Karin Stephanie as Director
30 April 2021
Resigned Unek, Fadile as Secretary
20 December 2019
Appointed Unek, Fadile as Secretary
20 December 2019
Appointed Parmar, Anish Krishna as Director
20 December 2019
Appointed Kyriacou, Andreas Pieris as Director
29 September 2018
Resigned Jd Secretariat Limited as Corporate Secretary
20 February 2018
Resigned Prearo, Guido as Director
20 February 2018
Appointed Moscovitch, Lee Shamai as Director
20 February 2018
Appointed Kaiser, Karin Stephanie as Director
20 February 2018
Resigned Barrera, Raul Serna as Director
20 June 2017
Appointed Prearo, Guido as Director
20 June 2017
Resigned Giannoulakis, Dimitrios as Director
18 March 2016
Appointed Giannoulakis, Dimitrios as Director
29 January 2016
Appointed Jd Secretariat Limited as Corporate Secretary
29 January 2016
Resigned Walter, Michael John as Secretary
22 January 2016
Resigned Larner, Ross as Director
22 January 2016
Resigned Brown, Peter John as Director
22 January 2016
Resigned Larner, Ian as Director
22 January 2016
Resigned Larner, Richard William as Director
22 January 2016
Resigned Walter, Michael John as Director
22 January 2016
Appointed Barrera, Raul Serna as Director
21 May 2015
Appointed Larner, Ian as Director
21 May 2015
Appointed Larner, Richard William as Director
21 May 2015
Appointed Larner, Ross as Director
21 May 2015
Appointed Brown, Peter John as Director
21 May 2015
Appointed Walter, Michael John as Director
21 May 2015
Appointed Walter, Michael John as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10777970
Former controllers (1)
17 September 2019
Ceased Gsii Hunter 3 Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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