Active
Company Information for GILKES ENERGY LIMITED
CANAL HEAD NORTH, KENDAL, CUMBRIA, LA9 7BZ,
|
Company Registration Number
03203285
Private Limited Company
Active |
Company Name | ||
---|---|---|
GILKES ENERGY LIMITED | ||
Legal Registered Office | ||
CANAL HEAD NORTH KENDAL CUMBRIA LA9 7BZ Other companies in LA9 | ||
Previous Names | ||
|
Company Number | 03203285 | |
---|---|---|
Company ID Number | 03203285 | |
Date formed | 1996-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 21:14:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GILKES ENERGY (EDERLINE HYDRO) LIMITED | C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP | Active | Company formed on the 2012-07-11 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT HENRY MOFFETT CHAPLIN |
||
CHARLES WILLIAM NEPEAN CREWDSON |
||
CARL PETER CROMPTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER LAWRENCE DOYLE |
Director | ||
DAVID SAMUEL MARTIN |
Director | ||
NICHOLAS CHARLES WILLIAM PIKE |
Director | ||
SARAH NICOLA WOODHOUSE |
Director | ||
ANTHONY LOCKHEART WATSON |
Director | ||
ROY STEPHEN HICKEY |
Company Secretary | ||
BRIAN THOMAS MILLWARD |
Director | ||
GEORGE ATHANASIOS AGGIDIS |
Director | ||
RAYMOND JAMES PENGELLY |
Director | ||
GEORGE ROBERT LOW |
Company Secretary | ||
PETER RICHARD WAVELL HENSMAN |
Director | ||
CHRISTOPHER PAUL GRAVES |
Director | ||
BRUCE ANTHONY BULLOCK |
Company Secretary | ||
DAVID ANTHONY WILLIAMS |
Director | ||
A B & C SECRETARIAL LIMITED |
Nominated Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GHI HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
NCM FUND SERVICES (ENGLAND) LIMITED | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
RENACO LTD | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
ATLANTIC SALMON TRUST LIMITED | Director | 2015-12-08 | CURRENT | 1967-04-21 | Active | |
RMC LENDING LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
RM COMMUNITY HEALTHCARE LIMITED | Director | 2015-10-30 | CURRENT | 2015-03-25 | Active | |
RMCAF1 LTD | Director | 2015-10-30 | CURRENT | 2015-03-26 | Active | |
BLENCATHRA HYDRO LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
GILKES HYDRO INVESTMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
CHAPLIN PORTFOLIOS LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
NCM DEPOSITARY SERVICES LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
SINGER CAPITAL MARKETS LIMITED | Director | 2012-07-23 | CURRENT | 2012-03-20 | Active | |
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED | Director | 2011-06-30 | CURRENT | 2005-12-29 | Active | |
SINGER CAPITAL MARKETS SECURITIES LIMITED | Director | 2011-06-14 | CURRENT | 2006-04-24 | Active | |
PIL LP LIMITED | Director | 2011-05-25 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
PIL GP LIMITED | Director | 2011-05-25 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
UK FTF GP LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active | |
CHAPLIN FINANCE LIMITED | Director | 2009-10-09 | CURRENT | 2009-09-28 | Active | |
NCM MEZZANINE GENERAL PARTNER LIMITED | Director | 2009-08-18 | CURRENT | 2007-01-18 | Active | |
NCM FUND SERVICES LIMITED | Director | 1999-12-06 | CURRENT | 1996-06-04 | Active | |
GHI HOLDINGS LIMITED | Director | 2018-05-08 | CURRENT | 2017-11-23 | Active | |
ATTADALE GRID LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
WHINLATTER ENERGY LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
HONISTER ENERGY LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
KIRKSTONE ENERGY LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
BLENCATHRA HYDRO LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
BEN GLAS POWER LIMITED | Director | 2015-08-12 | CURRENT | 2014-05-01 | Active | |
GILKES HYDRO INVESTMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
TAODAIL HYDRO LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
LEACANN ELECTRIC COMPANY LIMITED | Director | 2015-01-30 | CURRENT | 2014-04-14 | Active | |
SCANDALE HYDRO LIMITED | Director | 2015-01-26 | CURRENT | 2014-09-24 | Active | |
GREAT GABLE ENERGY LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
NIGHTJAR SUSTAINABLE POWER LIMITED | Director | 2014-11-27 | CURRENT | 2014-04-14 | Active | |
GOSHAWK ENERGY LIMITED | Director | 2014-11-10 | CURRENT | 2014-04-24 | Active | |
OSPREY GREEN POWER LIMITED | Director | 2014-10-23 | CURRENT | 2014-04-11 | Active | |
GOLDENEYE RENEWABLES LIMITED | Director | 2014-07-15 | CURRENT | 2014-03-25 | Active | |
RYDAL HYDRO LIMITED | Director | 2014-07-04 | CURRENT | 2014-02-26 | Active | |
GILKES HYDRO PROJECTS LIMITED | Director | 2014-06-23 | CURRENT | 2014-03-31 | Active | |
REDSTART RENEWABLES LIMITED | Director | 2014-04-04 | CURRENT | 2014-03-13 | Active | |
GILKES LIMITED | Director | 2014-01-01 | CURRENT | 1970-04-29 | Active | |
MULARD RENEWABLES LIMITED | Director | 2013-12-04 | CURRENT | 2013-11-04 | Active | |
LAKELAND ARTS SUPPORT TRUST | Director | 2013-04-02 | CURRENT | 1998-11-11 | Active | |
TORRENTIAL POTENTIAL LIMITED | Director | 2013-03-27 | CURRENT | 2010-07-12 | Active | |
INVERNOADEN HYDRO LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2018-03-06 | |
GILKES PUMPING SYSTEMS LIMITED | Director | 2013-01-01 | CURRENT | 1998-06-01 | Active | |
LAKELAND ARTS | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
GILKES ENERGY (EDERLINE HYDRO) LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
BEN DRONAIG HYDRO LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
BRUAR HYDRO LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2014-07-18 | |
EDERLINE HYDRO LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
GILBERT GILKES & GORDON LIMITED | Director | 2006-11-01 | CURRENT | 1921-03-18 | Active | |
GHI TAODAIL LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
ATTADALE GRID LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
WHINLATTER ENERGY LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
HONISTER ENERGY LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
KIRKSTONE ENERGY LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
BLENCATHRA HYDRO LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-03 | Active | |
BEN GLAS POWER LIMITED | Director | 2015-08-12 | CURRENT | 2014-05-01 | Active | |
TAODAIL HYDRO LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
LEACANN ELECTRIC COMPANY LIMITED | Director | 2015-01-30 | CURRENT | 2014-04-14 | Active | |
NIGHTJAR SUSTAINABLE POWER LIMITED | Director | 2014-11-27 | CURRENT | 2014-04-14 | Active | |
GOSHAWK ENERGY LIMITED | Director | 2014-11-10 | CURRENT | 2014-04-24 | Active | |
OSPREY GREEN POWER LIMITED | Director | 2014-10-23 | CURRENT | 2014-04-11 | Active | |
GOLDENEYE RENEWABLES LIMITED | Director | 2014-07-15 | CURRENT | 2014-03-25 | Active | |
REDSTART RENEWABLES LIMITED | Director | 2014-04-04 | CURRENT | 2014-03-13 | Active | |
INVERNOADEN HYDRO LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2018-03-06 | |
GILKES ENERGY (EDERLINE HYDRO) LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
BEN DRONAIG HYDRO LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
BRUAR HYDRO LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2014-07-18 | |
EDERLINE HYDRO LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
FRENICH HYDRO LIMITED | Director | 2010-11-05 | CURRENT | 2010-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES | ||
Director's details changed for Mr Robert Henry Moffett Chaplin on 2023-09-06 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032032850003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032032850003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032032850003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Carl Peter Crompton on 2022-07-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
PSC05 | Change of details for Ct Hydro Ltd as a person with significant control on 2021-01-05 | |
CH01 | Director's details changed for Mr Carl Peter Crompton on 2021-06-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | |
PSC02 | Notification of Gilkes Hydro Projects Ltd as a person with significant control on 2018-12-31 | |
PSC07 | CESSATION OF GILBERT GILKES & GORDON LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 21/01/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 719301 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE DOYLE | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 719301 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 719301 | |
AR01 | 24/05/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032032850003 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 719301 | |
AR01 | 24/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 24/05/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
RES01 | ADOPT ARTICLES 01/10/12 | |
AP01 | DIRECTOR APPOINTED MR PETER LAWRENCE DOYLE | |
AP01 | DIRECTOR APPOINTED MR ROBERT HENRY MOFFETT CHAPLIN | |
AP01 | DIRECTOR APPOINTED MR CARL PETER CROMPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/08/2012 | |
SH01 | 07/08/12 STATEMENT OF CAPITAL GBP 719301 | |
AR01 | 24/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WOODHOUSE | |
AR01 | 24/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 24/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL MARTIN / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH NICOLA WOODHOUSE / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WILLIAM PIKE / 24/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
288a | DIRECTOR APPOINTED DAVID SAMUEL MARTIN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY WATSON | |
288a | DIRECTOR APPOINTED SARAH NICOLA WOODHOUSE | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED MR CHARLES WILLIAM NEPEAN CREWDSON | |
225 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY ROY HICKEY | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GILKES HYDRO LIMITED CERTIFICATE ISSUED ON 04/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GILKES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
(W)ELRES | S366A DISP HOLDING AGM 24/09/96 | |
(W)ELRES | S386 DIS APP AUDS 24/09/96 | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/09/96 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
SHARE PLEDGE | Outstanding | THE CO-OPERATIVE BANK P.L.C. | |
CASH COLLATERAL ACCOUNT SECURITY | Satisfied | THE CO-OPERATIVE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GILKES ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GILKES ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |