Active
Company Information for LOCAL GENERATION LIMITED
Control Tower Hemswell Cliff Industrial Estate, Hemswell Cliff, Gainsborough, DN21 5TU,
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Company Registration Number
06606245
Private Limited Company
Active |
Company Name | |
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LOCAL GENERATION LIMITED | |
Legal Registered Office | |
Control Tower Hemswell Cliff Industrial Estate Hemswell Cliff Gainsborough DN21 5TU Other companies in PE15 | |
Company Number | 06606245 | |
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Company ID Number | 06606245 | |
Date formed | 2008-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2025-03-23 | |
Latest return | 2024-05-30 | |
Return next due | 2025-06-13 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB946391591 |
Last Datalog update: | 2024-12-23 15:56:25 |
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Registered address | Last known status | Formation date | ||
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LOCAL GENERATION, LLC | 1201 HAYS STREET TALLAHASSEE FL FL | Inactive | Company formed on the 2009-05-21 |
Officer | Role | Date Appointed |
---|---|---|
NEIL FRANCIS HUNTER |
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ANDREW PIERS SYMONS KEELING |
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MICHAEL BERND KUESSNER |
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KUNO PAUL SUTTER SCHREIBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW DEARN |
Company Secretary | ||
ALLAN CROMBIE SPENCE |
Director | ||
GAIL PAUL |
Company Secretary | ||
RICHARD JAMES ANDERSON |
Director | ||
MARK ANTHONY HARROD |
Director | ||
NICHOLAS WATERMAN |
Director | ||
DAWN SUSAN TERRY |
Director | ||
JEREMY MARK ELDEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALTRES ENERGY LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
HOLME BIOENERGY LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
STORTEC ENGINEERING LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active | |
HEMSWELL BIOGAS LIMITED | Director | 2018-01-23 | CURRENT | 2014-03-12 | Active | |
R100 ENERGY LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
CHANGING WASTE LTD | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
BIOCOW ENVIRONMENTAL SERVICES LIMITED | Director | 2016-09-30 | CURRENT | 2016-07-11 | Active | |
ENRICH4 LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Active | |
ELSOMS (SPALDING) LIMITED | Director | 2015-01-05 | CURRENT | 1943-12-04 | Active | |
GLEN FARROW UK LTD | Director | 2014-03-03 | CURRENT | 1972-03-08 | Active | |
FEN PROPERTIES LIMITED | Director | 2006-02-01 | CURRENT | 1996-01-02 | Active | |
CHANGING WASTE LTD | Director | 2017-09-01 | CURRENT | 2016-11-09 | Active | |
LOGEN HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2015-06-24 | Dissolved 2018-02-20 | |
LOGEN HOLDINGS LIMITED | Director | 2015-12-18 | CURRENT | 2015-06-24 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/12/23 TO 30/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MARC BOLLAND | ||
Termination of appointment of a director | ||
DIRECTOR APPOINTED MR CHRISTER ERIC STOYELL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR RALPH BUCHANAN ALEXANDER MADDAN | ||
DIRECTOR APPOINTED MR MARC BOLLAND | ||
DIRECTOR APPOINTED MS MARINA NITSA VIERGUTZ | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL FRANCIS HUNTER | ||
Termination of appointment of Adam Matthew Duguid on 2024-09-06 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM MATTHEW DUGUID | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KUESSNER | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANGELA CAROLINE MARIA PARR | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS ANGELA CAROLINE MARIA PARR | ||
DIRECTOR APPOINTED MR ADAM MATTHEW DUGUID | ||
Appointment of Mr Adam Matthew Duguid as company secretary on 2022-01-28 | ||
AP03 | Appointment of Mr Adam Matthew Duguid as company secretary on 2022-01-28 | |
AP01 | DIRECTOR APPOINTED MS ANGELA CAROLINE MARIA PARR | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
Director's details changed for Mr Michael Kuessner on 2021-05-17 | ||
CH01 | Director's details changed for Mr Michael Kuessner on 2021-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM 362 Wisbech Road March Cambridgeshire PE15 0BA England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUNO PAUL SUTTER SCHREIBER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
PSC02 | Notification of Gvo B-1 Limited as a person with significant control on 2017-07-05 | |
PSC07 | CESSATION OF LOGEN HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
TM02 | Termination of appointment of Matthew Dearn on 2016-11-11 | |
AP03 | Appointment of Mr Matthew Dearn as company secretary on 2016-06-23 | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 14313 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CROMBIE SPENCE | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MICHAEL BERND KUESSNER | |
AP01 | DIRECTOR APPOINTED KUNO PAUL SUTTER SCHREIBER | |
TM02 | Termination of appointment of Gail Paul on 2015-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 178 GOSMOOR LANE ELM WISBECH CAMBRIDGESHIRE PE14 0EG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM OFFICE SUITE U19 SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6TT | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 14313 | |
AR01 | 30/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 28/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATERMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM WESTRY WISBECH ROAD MARCH CAMBRIDGESHIRE PE15 0BA | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 14313 | |
AR01 | 30/03/14 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 29/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HARROD / 02/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WATERMAN / 02/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN TERRY | |
AR01 | 30/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 14313.00 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 30/05/12 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR NEIL FRANCIS HUNTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/11 | |
AP01 | DIRECTOR APPOINTED MISS DAWN SUSAN TERRY | |
AP01 | DIRECTOR APPOINTED MR ALLAN CROMBIE SPENCE | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 30/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PIERS SYMONS KEELING | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 13/04/2011 | |
SH01 | 13/04/11 STATEMENT OF CAPITAL GBP 12169.00 | |
AA | FULL ACCOUNTS MADE UP TO 26/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 30/05/09 FULL LIST AMEND | |
SH01 | 30/05/08 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WATERMAN / 25/11/2010 | |
AR01 | 30/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
225 | PREVEXT FROM 31/05/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GAIL PAUL / 12/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY ELDEN | |
288a | DIRECTOR APPOINTED NICHOLAS WATERMAN | |
288a | DIRECTOR APPOINTED MARK ANTHONY HARROD | |
288a | DIRECTOR APPOINTED JEREMY ELDEN | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND | |
288a | SECRETARY APPOINTED GAIL PAUL | |
288b | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF VARIATION | Satisfied | THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY (RBS), LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY (LOMBARD) | |
CHARGE ON NON VESTING BOOK DEBTS | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
DEBENTURE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
OMNIBUS GUARANTEE AND SET OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB 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 LOCAL GENERATION LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LOCAL GENERATION 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. |