Menna Overview
Here’s a quick overview of BERWICK BANK HOLDINGS B LIMITED 👀 — a Reading based business that started in 2022.
BERWICK BANK HOLDINGS B LIMITED
- Company statusactive
- Company No13881643
- Age4 years 6 months Incorporated 31 January 2022
- Officers8
Address
No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
BERWICK BANK HOLDINGS B LIMITED is an active company incorporated on 31 January 2022 and based in Reading, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 03 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 19 Nov 2025
Termination Director Company With Name Termination Date
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 29 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'CONNOR, Bernard Michael | secretary | 16 Feb 2023 | |
| BERRY, Kerry Stacey | director | Jun 1982 | 03 Mar 2025 |
| DONALD, Heather Lindsay | director | Jul 1978 | 01 Sept 2024 |
| DUNNE, Jane Elizabeth | director | Mar 1980 | 14 Oct 2024 |
| FUTTER, Rosalind Charlotte, Mrs. | director | May 1978 | 17 Jan 2024 |
| HILL, Gayle Catherine | director | Mar 1974 | 03 Mar 2025 |
| WHEELER, Stephen | director | Feb 1973 | 21 Mar 2023 |
| WILSON, Steven Andrew | director | Feb 1975 | 27 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sse Renewables Offshore Windfarm Holdings Limited | 31 Jan 2022 |
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BERRY, Kerry Stacey, HOOD, Stuart Peter are mutual persons.
BERRY, Kerry Stacey, FUTTER, Rosalind Charlotte, Mrs., COOLEY, Paul Gerald, SHAH, Annant are mutual persons.
BERRY, Kerry Stacey, FUTTER, Rosalind Charlotte, Mrs., COOLEY, Paul Gerald, SHAH, Annant are mutual persons.
BERRY, Kerry Stacey, FUTTER, Rosalind Charlotte, Mrs., COOLEY, Paul Gerald, SHAH, Annant are mutual persons.
BERRY, Kerry Stacey, COOLEY, Paul Gerald are mutual persons.
BERRY, Kerry Stacey, FUTTER, Rosalind Charlotte, Mrs., COOLEY, Paul Gerald, SHAH, Annant are mutual persons.
BERRY, Kerry Stacey, COOLEY, Paul Gerald, SHAH, Annant are mutual persons.
BERRY, Kerry Stacey, FUTTER, Rosalind Charlotte, Mrs., COOLEY, Paul Gerald, SHAH, Annant are mutual persons.
BERRY, Kerry Stacey, FUTTER, Rosalind Charlotte, Mrs., COOLEY, Paul Gerald are mutual persons.
BERRY, Kerry Stacey, COOLEY, Paul Gerald, SHAH, Annant are mutual persons.
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BERRY, Kerry Stacey, DONALD, Heather Lindsay, FUTTER, Rosalind Charlotte, Mrs., HILL, Gayle Catherine, WHEELER, Stephen, WILSON, Steven Andrew, BRYCE, Robert, COOLEY, Paul Gerald, HARLEY, Elaine, HOOD, Stuart Peter, MALONE, Alexandra Leta, PEARSON, Daniel Mark, SHAH, Annant, WALLACE LOCKHART, Kate Johanna are mutual persons.
BERRY, Kerry Stacey, DONALD, Heather Lindsay, HILL, Gayle Catherine, WILSON, Steven Andrew, WALLACE LOCKHART, Kate Johanna are mutual persons.
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DONALD, Heather Lindsay, HOOD, Stuart Peter are mutual persons.
DONALD, Heather Lindsay, HOOD, Stuart Peter are mutual persons.
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DONALD, Heather Lindsay are mutual persons.
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FUTTER, Rosalind Charlotte, Mrs., HOOD, Stuart Peter are mutual persons.
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MCCUTCHEON, Finlay Alexander are mutual persons.
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DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 HOLDCO LIMITED
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KILGER PROPERTIES LIMITED
BERRY, Kerry Stacey are mutual persons.
BHLARAIDH EXTENSION WIND FARM LIMITED
BERRY, Kerry Stacey, DONALD, Heather Lindsay, FUTTER, Rosalind Charlotte, Mrs., HILL, Gayle Catherine, WHEELER, Stephen, WILSON, Steven Andrew, BRYCE, Robert, COOLEY, Paul Gerald, MALONE, Alexandra Leta, PEARSON, Daniel Mark, WALLACE LOCKHART, Kate Johanna are mutual persons.
BERWICK BANK B LIMITED
BERRY, Kerry Stacey, DONALD, Heather Lindsay, FUTTER, Rosalind Charlotte, Mrs., HILL, Gayle Catherine, WHEELER, Stephen, WILSON, Steven Andrew, BRYCE, Robert, COOLEY, Paul Gerald, HARLEY, Elaine, HOOD, Stuart Peter, MALONE, Alexandra Leta, PEARSON, Daniel Mark, SHAH, Annant, WALLACE LOCKHART, Kate Johanna are mutual persons.
ABERARDER WIND FARM (SCOTLAND) LIMITED
BERRY, Kerry Stacey, DONALD, Heather Lindsay, FUTTER, Rosalind Charlotte, Mrs., HILL, Gayle Catherine, WHEELER, Stephen, WILSON, Steven Andrew, BRYCE, Robert, COOLEY, Paul Gerald, HOOD, Stuart Peter, MALONE, Alexandra Leta, PEARSON, Daniel Mark, WALLACE LOCKHART, Kate Johanna are mutual persons.
BHLARAIDH WIND FARM LIMITED
BERRY, Kerry Stacey, DONALD, Heather Lindsay, FUTTER, Rosalind Charlotte, Mrs., HILL, Gayle Catherine, WHEELER, Stephen, WILSON, Steven Andrew, BRYCE, Robert, HARLEY, Elaine, HOOD, Stuart Peter, MALONE, Alexandra Leta, PEARSON, Daniel Mark, SHAH, Annant, WALLACE LOCKHART, Kate Johanna are mutual persons.
LITTLETON PASTURES SOLAR LIMITED
BERRY, Kerry Stacey, DONALD, Heather Lindsay, HILL, Gayle Catherine, WILSON, Steven Andrew, WALLACE LOCKHART, Kate Johanna are mutual persons.
SSE DAINES BESS LIMITED
BERRY, Kerry Stacey, HILL, Gayle Catherine, WILSON, Steven Andrew, WALLACE LOCKHART, Kate Johanna are mutual persons.
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED
BERRY, Kerry Stacey, DONALD, Heather Lindsay, FUTTER, Rosalind Charlotte, Mrs., HILL, Gayle Catherine, WHEELER, Stephen, WILSON, Steven Andrew, BRYCE, Robert, HARLEY, Elaine, HOOD, Stuart Peter, MALONE, Alexandra Leta, PEARSON, Daniel Mark, SHAH, Annant, WALLACE LOCKHART, Kate Johanna are mutual persons.
COIRE GLAS HYDRO PUMPED STORAGE LIMITED
BERRY, Kerry Stacey, DONALD, Heather Lindsay, FUTTER, Rosalind Charlotte, Mrs., HILL, Gayle Catherine, WHEELER, Stephen, WILSON, Steven Andrew, BRYCE, Robert, COOLEY, Paul Gerald, HARLEY, Elaine, HOOD, Stuart Peter, MALONE, Alexandra Leta, PEARSON, Daniel Mark, SHAH, Annant, WALLACE LOCKHART, Kate Johanna are mutual persons.
SSE DERRYMEEN BESS LIMITED
BERRY, Kerry Stacey, HILL, Gayle Catherine, WILSON, Steven Andrew, WALLACE LOCKHART, Kate Johanna are mutual persons.
SSE COTTERED SOLAR LIMITED
BERRY, Kerry Stacey, HILL, Gayle Catherine, WILSON, Steven Andrew, WALLACE LOCKHART, Kate Johanna are mutual persons.
SSE RENEWABLES HOLDINGS (UK) LIMITED
DONALD, Heather Lindsay, FUTTER, Rosalind Charlotte, Mrs., HILL, Gayle Catherine, WHEELER, Stephen, BRYCE, Robert, HARLEY, Elaine, HOOD, Stuart Peter, MALONE, Alexandra Leta, PEARSON, Daniel Mark, SHAH, Annant are mutual persons.
SSE RENEWABLES LIMITED
DONALD, Heather Lindsay, FUTTER, Rosalind Charlotte, Mrs., WHEELER, Stephen, WILSON, Steven Andrew, BRYCE, Robert, HARLEY, Elaine, HOOD, Stuart Peter, MALONE, Alexandra Leta, PEARSON, Daniel Mark, SHAH, Annant, WALLACE LOCKHART, Kate Johanna are mutual persons.
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED
DONALD, Heather Lindsay, FUTTER, Rosalind Charlotte, Mrs., HILL, Gayle Catherine, WHEELER, Stephen, WILSON, Steven Andrew, BRYCE, Robert, HARLEY, Elaine, HOOD, Stuart Peter, MALONE, Alexandra Leta, PEARSON, Daniel Mark, SHAH, Annant, WALLACE LOCKHART, Kate Johanna are mutual persons.
SSE RENEWABLES WIND FARMS (UK) LIMITED
DONALD, Heather Lindsay, FUTTER, Rosalind Charlotte, Mrs., WHEELER, Stephen, BRYCE, Robert, HARLEY, Elaine, HOOD, Stuart Peter, MALONE, Alexandra Leta, PEARSON, Daniel Mark, SHAH, Annant are mutual persons.
STRATHY WIND FARM LIMITED
DONALD, Heather Lindsay, FUTTER, Rosalind Charlotte, Mrs., WHEELER, Stephen, BRYCE, Robert, COOLEY, Paul Gerald, HARLEY, Elaine, HOOD, Stuart Peter, MALONE, Alexandra Leta, PEARSON, Daniel Mark, SHAH, Annant are mutual persons.
SSE FANCOTT BESS LIMITED
HILL, Gayle Catherine, WILSON, Steven Andrew, WALLACE LOCKHART, Kate Johanna are mutual persons.
SSE NEWCHURCH SOLAR LIMITED
HILL, Gayle Catherine, WILSON, Steven Andrew, WALLACE LOCKHART, Kate Johanna are mutual persons.
LG-B-300 LIMITED
WILSON, Steven Andrew are mutual persons.
SSE RENEWABLES SOLAR & BATTERY HOLDINGS LIMITED
WILSON, Steven Andrew are mutual persons.
SEAGREEN 1A (HOLDCO) LIMITED
BRYCE, Robert are mutual persons.
SEAGREEN 1A LIMITED
BRYCE, Robert are mutual persons.
OSSIAN OFFSHORE WIND FARM LIMITED
COOLEY, Paul Gerald are mutual persons.
OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITED
COOLEY, Paul Gerald are mutual persons.
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
MCCUTCHEON, Finlay Alexander are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BERWICK BANK HOLDINGS B LIMITED 👀 — a Reading based business that started in 2022.