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Home > England & Wales Companies > CASTLE HILL ENERGY LIMITED
Company Information for

CASTLE HILL ENERGY LIMITED

THE ESTATE OFFICE CASTLE HILL, FILLEIGH, BARNSTAPLE, NORTH DEVON, EX32 0RQ,
Company Registration Number
06292228
Private Limited Company
Active

Company Overview

About Castle Hill Energy Ltd
CASTLE HILL ENERGY LIMITED was founded on 2007-06-26 and has its registered office in Barnstaple. The organisation's status is listed as "Active". Castle Hill Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CASTLE HILL ENERGY LIMITED
 
Legal Registered Office
THE ESTATE OFFICE CASTLE HILL
FILLEIGH
BARNSTAPLE
NORTH DEVON
EX32 0RQ
Other companies in EX32
 
Filing Information
Company Number 06292228
Company ID Number 06292228
Date formed 2007-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB198492349  
Last Datalog update: 2024-01-09 11:09:29
Primary Source:Companies House
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Companies with same name CASTLE HILL ENERGY LIMITED
The following companies were found which have the same name as CASTLE HILL ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLE HILL ENERGY CO INC Oklahoma Unknown

Company Officers of CASTLE HILL ENERGY LIMITED

Current Directors
Officer Role Date Appointed
SAM KIRKNESS
 Company Secretary 2017-05-01
ELEANOR ARRAN
 Director 2007-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SMALLEY
 Company Secretary 2007-06-26 2017-05-01
RWL REGISTRARS LIMITED
 Company Secretary 2007-06-26 2007-06-26
RWL DIRECTORS LIMITED
 Director 2007-06-26 2007-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEANOR ARRAN ALLER ENTERPRISES LIMITED Director 1992-08-07 CURRENT 1992-08-07 Active
ELEANOR ARRAN EXMOOR CALVERT TRUST Director 1991-11-02 CURRENT 1991-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-07CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-08-03PSC07CESSATION OF SAM EDWARD MCCOWAN KIRKNESS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHIE STRUTHERS
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR ARRAN
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-07-01TM01Termination of appointment of a director
2020-07-01AP01DIRECTOR APPOINTED LADY LAURA DUCKWORTH-CHAD
2020-06-24AP03Appointment of Mr Paul Cressy as company secretary on 2020-03-12
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CRESSY
2020-06-18TM02Termination of appointment of Sam Kirkness on 2020-03-12
2020-06-18AP01DIRECTOR APPOINTED MR PAUL CRESSY
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM EDWARD MCCOWAN KIRKNESS
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-06TM02Termination of appointment of Paul Smalley on 2017-05-01
2017-07-06AP03Appointment of Sam Kirkness as company secretary on 2017-05-01
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 200001
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 200001
2016-07-22AR0126/06/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-06-26
2015-10-09ANNOTATIONClarification
2015-07-24LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 200001
2015-07-24AR0126/06/15 ANNUAL RETURN FULL LIST
2014-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-29RES01ADOPT ARTICLES 29/07/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 200001
2014-07-15SH0114/07/14 STATEMENT OF CAPITAL GBP 200001
2014-07-08AR0126/06/14 ANNUAL RETURN FULL LIST
2013-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-12AR0126/06/13 ANNUAL RETURN FULL LIST
2012-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-29AR0126/06/12 ANNUAL RETURN FULL LIST
2011-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-07-05AR0126/06/11 ANNUAL RETURN FULL LIST
2010-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-29AR0126/06/10 ANNUAL RETURN FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNTESS OF ARRAN ELEANOR ARRAN / 01/06/2010
2010-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-10363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-04363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-08-24225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: LION HOUSE RED LION STREET LONDON WC1R 4GB
2007-08-23288aNEW SECRETARY APPOINTED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
2007-06-27288bSECRETARY RESIGNED
2007-06-27288bDIRECTOR RESIGNED
2007-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to CASTLE HILL ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLE HILL ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLE HILL ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CASTLE HILL ENERGY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLE HILL ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLE HILL ENERGY LIMITED
Trademarks
We have not found any records of CASTLE HILL ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLE HILL ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CASTLE HILL ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CASTLE HILL ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE HILL ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLE HILL ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EX32 0RQ