Active
Company Information for GOLCONDA ENERGY LIMITED
LYCHGATE HOUSE CHURCH LANE, ELLASTONE, ASHBOURNE, DERBYSHIRE, DE6 2HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GOLCONDA ENERGY LIMITED | ||
Legal Registered Office | ||
LYCHGATE HOUSE CHURCH LANE ELLASTONE ASHBOURNE DERBYSHIRE DE6 2HB Other companies in DE6 | ||
Previous Names | ||
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Company Number | 07184928 | |
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Company ID Number | 07184928 | |
Date formed | 2010-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB161460921 |
Last Datalog update: | 2025-01-05 06:18:23 |
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Registered address | Last known status | Formation date | ||
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GOLCONDA ENERGY PRIVATE LIMITED | H No.4-3-152/503/2 Attapur Ring Road Hyderabad Telangana 500067 | ACTIVE | Company formed on the 2013-04-12 |
Officer | Role | Date Appointed |
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TIMOTHY PETER ALLEN |
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GILLIAN PATRICIA KEY |
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MICHAEL GEORGE DANIEL KEY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENCRETE LIMITED | Director | 2014-02-28 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
KEY CHINA LIMITED | Director | 2013-01-16 | CURRENT | 2001-07-10 | Liquidation | |
NOTTINGHAM HIGH SCHOOL | Director | 2009-12-07 | CURRENT | 2002-08-29 | Active | |
WILLOUGHBY (526) LIMITED | Director | 2005-12-06 | CURRENT | 2005-09-06 | Liquidation | |
KEY CHINA LIMITED | Director | 2012-12-19 | CURRENT | 2001-07-10 | Liquidation | |
KEY CHINA LIMITED | Director | 2001-12-08 | CURRENT | 2001-07-10 | Liquidation | |
CROMFORD (KEY) ESTATES COMPANY LIMITED | Director | 1991-09-19 | CURRENT | 1943-04-14 | Active | |
VIA GELLIA INVESTMENT COMPANY (THE) | Director | 1991-09-19 | CURRENT | 1970-05-07 | Active | |
VIATON MINERALS LIMITED | Director | 1991-08-08 | CURRENT | 1911-03-29 | Active - Proposal to Strike off | |
CROMFORD GROUP LIMITED | Director | 1991-05-11 | CURRENT | 1928-04-28 | Active | |
DERBYSHIRE FLUOR SPA COMPANY LIMITED | Director | 1991-04-04 | CURRENT | 1913-10-03 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 20/04/23 | ||
Statement of capital on GBP 99 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 26/01/22 | ||
Statement of capital on GBP 600,099 | ||
SH19 | Statement of capital on 2022-02-02 GBP 600,099 | |
CAP-SS | Solvency Statement dated 26/01/22 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
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Change of details for Mrs Gillian Patricia Key as a person with significant control on 2020-07-06 | ||
PSC04 | Change of details for Mrs Gillian Patricia Key as a person with significant control on 2020-07-06 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED EDWARD ALEXANDER DANIEL KEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE DANIEL KEY | |
PSC07 | CESSATION OF MICHAEL GEORGE DANIEL KEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-06-11 GBP 1,100,099 | |
CAP-SS | Solvency Statement dated 31/05/19 | |
RES06 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 1500099 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael George Daniel Key on 2018-03-20 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 1500099 | |
SH01 | 16/08/17 STATEMENT OF CAPITAL GBP 1500099.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 16/08/2017 | |
RES10 | Resolutions passed:
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LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071849280001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/08/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
CH01 | Director's details changed for Mr Timothy Peter Allen on 2013-01-16 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PETER ALLEN | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN PATRICIA KEY | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/12 FROM Brassington Wirksworth Derbyshire DE4 4ES England | |
SH01 | 27/11/12 STATEMENT OF CAPITAL GBP 99 | |
RES01 | ADOPT ARTICLES 27/11/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES15 | CHANGE OF NAME 27/11/2012 | |
CERTNM | COMPANY NAME CHANGED VIATON POWER LTD CERTIFICATE ISSUED ON 04/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/03/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 GOLCONDA ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GOLCONDA 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. |