Ltd Facts The UK company register, as filed

Register entry · No. 07294493

BERWICK BANK A LIMITED

Active Private Limited Company Incorporated 24 Jun 2010

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jun 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, UNITED KINGDOM, RG1 3JH

    As filed with Companies House.

  2. Nature of business

    • 35110 Production of electricity

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Mar 2027
    Last made up to
    10 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BERWICK BANK A LIMITED current
    2. BERWICK BANK WIND LIMITED earlier
    3. SEAGREEN CHARLIE WIND ENERGY LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 45, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Wheeler Company Director Director 1 Jan 2022 — February 1973 Irish · Ireland
Rosalind Charlotte Futter Finance Director Director 17 Jan 2024 — May 1978 British · England
Heather Lindsay Donald Director Director 1 Sep 2024 — July 1978 British · Scotland
Gayle Catherine Hill Director Director 3 Mar 2025 — March 1974 British · Scotland
Kerry Stacey Berry Director Director 3 Mar 2025 — June 1982 British · England
Steven Andrew Wilson Company Director Director 27 Aug 2025 — February 1975 British · Scotland
Bernard Michael O'Connor Secretary 21 Jan 2021 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Berwick Bank Holdings A Limited company · 07294660 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Aug 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BERWICK BANK A LIMITED still trading?

The register shows BERWICK BANK A LIMITED as active.

What does BERWICK BANK A LIMITED do?

It files the industry code 35110 (Production of electricity).

When was BERWICK BANK A LIMITED set up?

It was incorporated on 24 June 2010.

When are BERWICK BANK A LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BERWICK BANK A LIMITED's next confirmation statement due?

By 24 March 2027.

Who runs BERWICK BANK A LIMITED?

BERWICK BANK A LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (35110), active, set up around the same time. More in this industry →

  1. 07474312 BLACKSTONE EDGE WIND FARM LIMITED Active Private Limited Company Inc. 20 Dec 2010 35110 · Production of electricity
  2. 07474339 RHEIDOL WIND FARM LIMITED Active Private Limited Company Inc. 20 Dec 2010 35110 · Production of electricity
  3. 07474369 TEDDER HILL WIND FARM LIMITED Active Private Limited Company Inc. 20 Dec 2010 35110 · Production of electricity
  4. 07472493 FRENCH FARM LIMITED Active Private Limited Company Inc. 17 Dec 2010 35110 · Production of electricity
  5. 07472489 HALLBURN FARM LIMITED Active Private Limited Company Inc. 17 Dec 2010 35110 · Production of electricity

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House