CORTEX METERING SOLUTIONS LIMITED, Darwen, Regno Unito

CORTEX METERING SOLUTIONS LIMITED, Darwen, Regno Unito

Riepilogo

CountryRegno Unito

StatusActive

Registration Number13096911

Founded23/12/2020

PurposeRenting and leasing of other machinery, equipment and tangible goods n.e.c.

AddressArkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, BB3 0FG

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/12/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (32 events)

04/04/2026

Address updated

Arkwright House, 2 Arkwright Court, Commercial Road

30/12/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View file in Documents

23/12/2020

Appointed Julian David Blair Liddy (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Energy Assets Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 28/10/2021

87.5%

Houtman Bidco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/05/2021 · Resigned: 28/10/2021

87.5%

Macquarie Investments 2 Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/12/2020 · Resigned: 06/05/2021

87.5%

Officers & directors

David Michael Taylor

Director

Appointed: 04/05/2022

—

Director

Appointed: 22/11/2021

—

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Ownership Timeline (5 changes)

28/10/2021

Appointed Energy Assets Group Limited (company)

owns or controls

28/10/2021

Resigned Houtman Bidco Limited (company)

owns or controls

23/12/2020

Appointed Macquarie Investments 2 Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Arkwright House

2 Arkwright Court, Commercial Road

Darwen

Lancashire

BB3 0FG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Registration of particulars of charge

14/05/2026

Confirmation statement

05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

30/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

09/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

09/12/2025

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Audit exemption subsidiary accounts made up to 31 March 2025

09/12/2025

Confirmation statement

23/12/2024

Change of registered office address

25/11/2024

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Altre aziende e persone

KILDALE LIMITED BRAMBURY LIMITED AVONMOUNT LIMITED JOHNNY NAVARRO II FRANCK GUY LOUIS PERRODIN JOHN PALMER