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Here’s a quick overview of BARNSLEY SPV ONE LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2009.
BARNSLEY SPV ONE LIMITED
- Company statusactive
- Company No06846006
- Age17 years 4 months Incorporated 13 March 2009
- Officers4
Address
C/O Equitix Management Services Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, LS1 2HJ, United Kingdom
BARNSLEY SPV ONE LIMITED is an active company incorporated on 13 March 2009 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 03 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 16 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 08 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 19 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 16 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | corporate secretary | 01 Nov 2025 | |
| DUCK, Andrew Neil | director | Nov 1975 | 02 May 2019 |
| PANTRY, Catherine Elizabeth | director | Jan 1982 | 21 Mar 2018 |
| SPRINGETT, Patricia | director | Jan 1983 | 14 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barnsley Holdco One Limited | 13 Mar 2017 |
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SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC
GILLESPIE, Robert Alistair Martin are mutual persons.
EQUITIX ENERGY EFFICIENCY FUND HOLDCO LIMITED
HARDING, David John are mutual persons.
EQUITIX FUND HOLDCO 7 LIMITED
HARDING, David John are mutual persons.
EQUITIX UK ELECTRICITY STORAGE GP LIMITED
HARDING, David John are mutual persons.
EQUITIX FUND HOLDCO 6 LIMITED
HARDING, David John are mutual persons.
EQUITIX MA 21 HOLDCO LIMITED
HARDING, David John are mutual persons.
EQUITIX MA 26 HOLDCO LIMITED
HARDING, David John are mutual persons.
EQUITIX MA 23 HOLDCO LIMITED
HARDING, David John are mutual persons.
EQUITIX FUND HOLDCO 3 LIMITED
HARDING, David John are mutual persons.
EQUITIX FUND HOLDCO 5 LIMITED
HARDING, David John are mutual persons.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED
HARDING, David John are mutual persons.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
HARDING, David John are mutual persons.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD
HARDING, David John are mutual persons.
EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
HARDING, David John are mutual persons.
EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD
HARDING, David John are mutual persons.
EQUITIX ENW 3 LIMITED
HARDING, David John are mutual persons.
ASPIRE DEFENCE FINANCE PLC
HEATH, James Christopher are mutual persons.
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC
HEATH, James Christopher are mutual persons.
EMBLEM SCHOOLS LIMITED
HEATH, James Christopher are mutual persons.
EMBLEM SCHOOLS (HOLDINGS) LIMITED
HEATH, James Christopher are mutual persons.
ADDIEWELL PRISON (HOLDINGS) LTD
HEATH, James Christopher are mutual persons.
ADDIEWELL PRISON LTD
HEATH, James Christopher are mutual persons.
BY CHELMER PLC
HEATH, James Christopher are mutual persons.
CRITERION HEALTHCARE PLC
HEATH, James Christopher are mutual persons.
WORCESTERSHIRE HOSPITAL SPC PLC
HOILE, Richard David are mutual persons.
OUSEBURN LEARNING TRUST
NAYAK, Pramod are mutual persons.
YOUR HOMES NEWCASTLE LIMITED
NAYAK, Pramod are mutual persons.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.
O'BRIEN, Kirsty are mutual persons.
COUNTYROUTE (A130) PLC.
O'BRIEN, Kirsty are mutual persons.
GENUIT GROUP PLC
SCENNA, Lisa are mutual persons.
MILESTONE MANAGEMENT COMPANY (LEDGERS ROAD) LIMITED
SCENNA, Lisa are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.7) LIMITED
SCENNA, Lisa are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
SCENNA, Lisa are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED
SCENNA, Lisa are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
SCENNA, Lisa are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
SCENNA, Lisa are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED
SCENNA, Lisa are mutual persons.
HUB WEST SCOTLAND PROJECT COMPANY (NO.3) LIMITED
SCENNA, Lisa are mutual persons.
ALBANY COURT (MILTON ROAD) MANAGEMENT LIMITED
SHAH, Sinesh Ramesh are mutual persons.
GAS NETWORK HOLDINGS LIMITED
WARD, Daniel Colin are mutual persons.
TC DUDGEON OFTO PLC
WARD, Daniel Colin are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BARNSLEY SPV ONE LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2009.