Middlesbrough
Cleveland
TS2 1UT
Director Name | Mr Craig Thomas Jones |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2022(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Waste Knot Energy Riverside Park Road Middlesbrough Cleveland TS2 1UT |
Director Name | Mr Ian Jones |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 January 2022(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Waste Knot Energy Riverside Park Road Middlesbrough Cleveland TS2 1UT |
Director Name | Miss Ruth Kathryn Murray |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2022(3 years after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Waste Knot Energy Riverside Park Road Middlesbrough Cleveland TS2 1UT |
Director Name | Mr Christopher Martin Coulton |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2023(4 years after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waste Knot Energy Riverside Park Road Middlesbrough Cleveland TS2 1UT |
Director Name | Mr Edward Barnaby Russell Simpson |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2019(same day as company formation) |
Role | Investor |
Country of Residence | United Kingdom |
Correspondence Address | Waste Knot Energy Riverside Park Road Middlesbrough Cleveland TS2 1UT |
Director Name | Mr Philip Windover Fellowes-Prynne |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2020(1 year after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2023) |
Role | Chair Person |
Country of Residence | England |
Correspondence Address | Waste Knot Energy Riverside Park Road Middlesbrough Cleveland TS2 1UT |
Registered Address | Waste Knot Energy Riverside Park Road Middlesbrough Cleveland TS2 1UT |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 18 January 2024 (2 months, 1 week ago) |
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Next Return Due | 1 February 2025 (10 months, 1 week from now) |
18 January 2024 | Confirmation statement made on 18 January 2024 with updates (4 pages) |
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8 November 2023 | Appointment of Mr Christopher Martin Coulton as a director on 1 November 2023 (2 pages) |
18 September 2023 | Accounts for a small company made up to 31 December 2022 (9 pages) |
17 April 2023 | Statement of capital following an allotment of shares on 28 March 2023
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14 April 2023 | Change of share class name or designation (2 pages) |
14 April 2023 | Memorandum and Articles of Association (47 pages) |
14 April 2023 | Resolutions
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3 April 2023 | Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 March 2023 (1 page) |
18 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
3 November 2022 | Appointment of Mrs Ruth Kathryn Murray as a director on 3 November 2022 (2 pages) |
3 November 2022 | Termination of appointment of Edward Barnaby Russell Simpson as a director on 3 November 2022 (1 page) |
1 July 2022 | Accounts for a small company made up to 31 December 2021 (7 pages) |
27 January 2022 | Appointment of Mr Ian Jones as a director on 27 January 2022 (2 pages) |
27 January 2022 | Appointment of Mr Craig Thomas Jones as a director on 27 January 2022 (2 pages) |
27 January 2022 | Director's details changed for Mr Mark Anthony Green on 27 January 2022 (2 pages) |
18 January 2022 | Confirmation statement made on 18 January 2022 with updates (4 pages) |
6 December 2021 | Cancellation of shares. Statement of capital on 22 October 2021
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6 December 2021 | Purchase of own shares.
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8 August 2021 | Accounts for a small company made up to 31 December 2020 (6 pages) |
17 July 2021 | Resolutions
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17 July 2021 | Resolutions
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6 July 2021 | Statement of capital following an allotment of shares on 18 January 2021
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6 July 2021 | Statement of capital following an allotment of shares on 6 July 2021
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26 March 2021 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Waste Knot Energy Riverside Park Road Middlesbrough Cleveland TS2 1UT on 26 March 2021 (1 page) |
18 January 2021 | Confirmation statement made on 18 January 2021 with updates (6 pages) |
18 December 2020 | Appointment of Mr Philip Windover Fellowes-Prynne as a director on 19 November 2020 (2 pages) |
1 November 2020 | Appointment of Mr Mark Anthony Green as a director on 1 November 2020 (2 pages) |
29 October 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
12 June 2020 | Resolutions
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11 June 2020 | Resolutions
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11 June 2020 | Memorandum and Articles of Association (49 pages) |
11 June 2020 | Memorandum and Articles of Association (49 pages) |
4 June 2020 | Statement of capital following an allotment of shares on 3 June 2020
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4 June 2020 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
30 October 2019 | Incorporation Statement of capital on 2019-10-30
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