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CBB SPV Limited
CBB SPV Limited is an active company incorporated on 29 May 2024 with the registered office located in Aylesbury, Buckinghamshire. CBB SPV Limited was registered 1 year 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15747963
Private limited company
Age
1 year 3 months
Incorporated
29 May 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 March 2025
(6 months ago)
Next confirmation dated
10 March 2026
Due by
24 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about CBB SPV Limited
Contact
Address
2 Crossways Business Centre
Bicester Road Kingswood
Aylesbury
Buckinghamshire
HP18 0RA
United Kingdom
Address changed on
4 Oct 2024
(11 months ago)
Previous address was
Mills & Reeve Llp Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom
Companies in HP18 0RA
Telephone
Unreported
Email
Unreported
Website
Psrenewables.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jose Luis Gandia Fornes
Director • Director • Spanish • Lives in UK • Born in Jun 1982
Paul Edward Hanson
Director • British • Lives in UK • Born in Aug 1963
Matthew Justin Hazell
Director • British • Lives in UK • Born in Jul 1971
Paul Langford
Director • British • Lives in UK • Born in Jul 1971
Glenn Lockhart
Director • British • Lives in UK • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Creyke Beck Solar Ltd
Paul Edward Hanson, Matthew Justin Hazell, and 3 more are mutual people.
Active
CB Battery Limited
Paul Edward Hanson, Matthew Justin Hazell, and 3 more are mutual people.
Active
Pace Nano Energy Limited
Matthew Justin Hazell, Glenn Lockhart, and 1 more are mutual people.
Active
Pilmoor Solar Limited
Matthew Justin Hazell, Glenn Lockhart, and 1 more are mutual people.
Active
Pace Ditto Energy Limited
Glenn Lockhart and Jose Luis Gandia Fornes are mutual people.
Active
PS-Clean-Air Solar Farm Limited
Glenn Lockhart and Jose Luis Gandia Fornes are mutual people.
Active
Wse Afon Llan Limited
Glenn Lockhart is a mutual person.
Active
Living Energy SPV 99 Limited
Jose Luis Gandia Fornes is a mutual person.
Active
See All Mutual Companies
Financials
CBB SPV Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
5 Months Ago on 20 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Yvonne Taylor Resigned
12 Months Ago on 18 Sep 2024
Jose Luis Gandia Fornes Appointed
12 Months Ago on 18 Sep 2024
Paul Langford Resigned
12 Months Ago on 18 Sep 2024
Paul Edward Hanson Resigned
12 Months Ago on 18 Sep 2024
Mr Glenn Lockhart Appointed
12 Months Ago on 18 Sep 2024
Padero Solaer Ltd (PSC) Appointed
12 Months Ago on 18 Sep 2024
Mr Matthew Justin Hazell Appointed
12 Months Ago on 18 Sep 2024
Albanwise Synergy Limited (PSC) Resigned
12 Months Ago on 18 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Current accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 20 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Resolutions
Submitted on 13 Oct 2024
Memorandum and Articles of Association
Submitted on 13 Oct 2024
Cessation of Albanwise Synergy Limited as a person with significant control on 18 September 2024
Submitted on 7 Oct 2024
Appointment of Mr Matthew Justin Hazell as a director on 18 September 2024
Submitted on 7 Oct 2024
Notification of Padero Solaer Ltd as a person with significant control on 18 September 2024
Submitted on 7 Oct 2024
Appointment of Mr Glenn Lockhart as a director on 18 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Paul Edward Hanson as a director on 18 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Paul Langford as a director on 18 September 2024
Submitted on 7 Oct 2024
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Repayment History
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