FOUR BURROWS LIMITED

active Company number 02913793

Private Limited by Shares · Incorporated on 29th Mar 1994

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SIC code: 35110
Registered office: London, EC1N 2HT
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

FOUR BURROWS LIMITED is a private limited by shares company based in London. It was incorporated on 29th Mar 1994 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

5 Directors View directors

560 Companies at address View all 621 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	7th Nov 2019	This company	Not recorded	—
Matthew Armes	Director	7th Apr 2026		British	View profile
Peter Dias	Director	7th Nov 2019		British	View profile
Christopher Gaydon	Director	7th Nov 2019		Hungarian	View profile
Thomas Rosser	Director	7th Nov 2019		British	View profile
Helm Power Limited	Corporate PSC	7th Nov 2019	—	—	View profile
Res Uk & Ireland Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 559

Company	Number	Incorporated	Status
OVAL FIBRE LIMITED	17392044	10th Aug 2026	active
OVAL NEWCO LIMITED	17392047	10th Aug 2026	active
H33 HOUSING 2 LTD	17323319	6th Jul 2026	active
H33 HOUSING 1 LTD	17316659	3rd Jul 2026	active
H33 HOUSING 3 LTD	17318343	3rd Jul 2026	active

Showing the latest 5 of 559 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Mar 1994
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

29th Mar 1994 Company incorporated
29th Mar 1994 John D'Ardenne appointed as Director
29th Mar 1994 John D'Ardenne resigned as Director
29th Mar 1994 Michael Babcock appointed as Director
29th Mar 1994 John D'Ardenne appointed as Secretary
7th Apr 1994 Kevin Jenden appointed as Director
8th Jun 1994 Michael Babcock resigned as Director
8th Jun 1994 Michael Best appointed as Director
8th Jun 1994 Dwight Kuhns appointed as Director
8th Jun 1994 John Kuhns appointed as Director
8th Jun 1994 Albert Tyndall Jr appointed as Secretary
25th Sep 1995 Kevin Jenden resigned as Director
24th Jan 1996 Albert Tyndall Jr resigned as Secretary
17th May 1996 Michael Best resigned as Director
17th May 1996 Dwight Kuhns resigned as Director
4th Feb 1997 Vitold Jordan appointed as Director
4th Feb 1997 John D'Ardenne resigned as Secretary
4th Feb 1997 Vitold Jordan appointed as Secretary
10th Feb 1997 Vitold Jordan resigned as Director
10th Feb 1997 John Kuhns resigned as Director
10th Feb 1997 Ian Mays appointed as Director
10th Feb 1997 Vitold Jordan resigned as Secretary
10th Feb 1997 Robert Wotherspoon appointed as Secretary
13th Feb 1997 Robert Wotherspoon resigned as Secretary
13th Feb 1997 Michael O'Neill appointed as Secretary
21st Sep 1998 Michael Anderson appointed as Director
31st Oct 2003 Michael Anderson resigned as Director
31st Oct 2003 Ian Mays resigned as Director
31st Oct 2003 Dominic Keating appointed as Director
31st Oct 2003 Stephen Balint appointed as Director
10th May 2004 Michael O'Neill resigned as Secretary
10th May 2004 Dominic Hearth appointed as Secretary
12th Dec 2005 Dominic Keating resigned as Director
16th Jul 2008 Julia Rhodes appointed as Director
25th Jun 2009 Stephen Balint resigned as Director
25th Jun 2009 Gordon Macdougall appointed as Director
26th Mar 2010 Julia Rhodes resigned as Director
26th Mar 2010 Steven Hughes appointed as Director
23rd Nov 2010 Ross Finlay appointed as Director
30th Aug 2013 Ross Finlay resigned as Director
30th Aug 2013 Russell Farnhill appointed as Director
6th Apr 2016 Res Uk & Ireland Limited appointed as Corporate PSC
10th Jun 2016 Russell Farnhill resigned as Director
29th Jul 2016 Gordon Macdougall resigned as Director
23rd Jan 2017 Richard Russell appointed as Director
14th Nov 2018 Richard Russell resigned as Director
14th Nov 2018 Paula Batchelor appointed as Director
14th Nov 2018 Laura Hoddell appointed as Director
14th Nov 2018 Milan Dave appointed as Director
23rd Oct 2019 Stuart Lunn appointed as Director
23rd Oct 2019 Richard Russell appointed as Director
7th Nov 2019 OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
7th Nov 2019 Paula Batchelor resigned as Director
7th Nov 2019 Laura Hoddell resigned as Director
7th Nov 2019 Steven Hughes resigned as Director
7th Nov 2019 Stuart Lunn resigned as Director
7th Nov 2019 Richard Russell resigned as Director
7th Nov 2019 Paul Latham appointed as Director
7th Nov 2019 Dominic Hearth resigned as Secretary
7th Nov 2019 Thomas Rosser appointed as Director
7th Nov 2019 Christopher Gaydon appointed as Director
7th Nov 2019 Peter Dias appointed as Director
7th Nov 2019 Milan Dave resigned as Director
7th Nov 2019 David Bird appointed as Director
7th Nov 2019 Helm Power Limited appointed as Corporate PSC
7th Nov 2019 Res Uk & Ireland Limited ceased to be a Corporate PSC
13th May 2021 David Bird resigned as Director
19th Dec 2022 Paul Latham resigned as Director
19th Dec 2022 Edward Fellows appointed as Director
7th Apr 2026 Edward Fellows resigned as Director
7th Apr 2026 Matthew Armes appointed as Director
13th Jun 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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