Company Information for MOLE ENERGY LIMITED
EXMOOR HOUSE LIME WAY, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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MOLE ENERGY LIMITED | ||||
Legal Registered Office | ||||
EXMOOR HOUSE LIME WAY PATHFIELDS BUSINESS PARK SOUTH MOLTON DEVON EX36 3LH Other companies in TQ9 | ||||
Previous Names | ||||
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Company Number | 07215578 | |
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Company ID Number | 07215578 | |
Date formed | 2010-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB988934732 |
Last Datalog update: | 2024-08-05 21:54:46 |
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Registered address | Last known status | Formation date | ||
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MOLE ENERGY SWITCHING LIMITED | EXMOOR HOUSE LIME WAY PATHFIELDS BUSINESS PARK SOUTH MOLTON EX36 3LH | Active | Company formed on the 2017-11-14 |
Officer | Role | Date Appointed |
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MICHELLE FOX |
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TIMOTHY JAMES HUGHES |
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ANDREW JACKSON |
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DAVID CLIFFORD STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW GEORGE CHAPPLE |
Director | ||
KATHERINE MARY HUGHES |
Director | ||
JEANNETT URENHOLT STEVENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOLE ENERGY SWITCHING LIMITED | Director | 2017-12-19 | CURRENT | 2017-11-14 | Active | |
W B PUBLISHING LIMITED | Director | 2016-10-31 | CURRENT | 1994-07-22 | Active | |
BLACKNESS LANE LIMITED | Director | 2016-10-06 | CURRENT | 2016-02-05 | Active | |
SATURN AGRICULTURE LIMITED | Director | 2013-10-15 | CURRENT | 2000-03-31 | Active - Proposal to Strike off | |
MOLE TRADING LIMITED | Director | 2013-03-27 | CURRENT | 2012-11-02 | Active | |
MOLE VALLEY FINANCIAL SERVICES LTD | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
COX & ROBINSON (AGRICULTURAL) LIMITED | Director | 2011-10-10 | CURRENT | 1967-03-09 | Active | |
MOLE COUNTRY STORES LTD | Director | 2010-06-30 | CURRENT | 2010-05-20 | Active | |
MOLECARE VETERINARY SERVICES LIMITED | Director | 2009-11-27 | CURRENT | 2009-04-16 | Active | |
THREE COUNTIES FEEDS LIMITED | Director | 2009-10-30 | CURRENT | 2006-10-11 | Active | |
SCATS COUNTRYSTORES LIMITED | Director | 2002-09-30 | CURRENT | 2002-02-11 | Active | |
ANCHORSTONE MARINE LIMITED | Director | 2010-11-12 | CURRENT | 2010-11-12 | Dissolved 2016-01-12 | |
ANCHORSTONE PROPERTIES LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2015-08-19 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLIFFORD STEVENSON | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES HUGHES | ||
DIRECTOR APPOINTED MR STEPHEN COLIN BONE | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME MAURICE COCK | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
Second filing of director appointment of Mr Graeme Maurice Cock | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of details for Mole Valley Farmers Limited as a person with significant control on 2024-04-25 | ||
DIRECTOR APPOINTED MR GRAHAM MAURICE COCK | ||
CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
Director's details changed for Mr Jack Anthony Cordery on 2022-03-30 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES | |
RP04CS01 | ||
PSC05 | Change of details for Mole Valley Farmers Limited as a person with significant control on 2022-02-25 | |
PSC07 | CESSATION OF DAVID CLIFFORD STEVENSON AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/03/22 | |
CS01 | Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.05.2022. | |
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25.05.2022. | ||
CH01 | Director's details changed for Mr Timothy James Hughes on 2021-06-08 | |
PSC04 | Change of details for Timothy Hughes as a person with significant control on 2021-06-08 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JACK ANTHONY CORDERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE FOX | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP 181.81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 181.81 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 05/05/22 | |
CERTNM | COMPANY NAME CHANGED MOLESOLAR PLUS LIMITED CERTIFICATE ISSUED ON 23/08/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED M/S MICHELLE FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE CHAPPLE | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 181.81 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ANDREW JACKSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE CHAPPLE | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 181.81 | |
SH01 | 06/08/15 STATEMENT OF CAPITAL GBP 181.81 | |
SH02 | Sub-division of shares on 2015-08-06 | |
RES13 | Resolutions passed:
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AA01 | Current accounting period shortened from 31/12/15 TO 30/09/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANNETT STEVENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HUGHES | |
RES15 | CHANGE OF NAME 10/08/2015 | |
CERTNM | Company name changed anchorstone trading LIMITED\certificate issued on 27/08/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/15 FROM Unit 5 Coombe Park Ashprington Devon TQ9 7DY | |
RES10 | Resolutions passed:
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LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/04/14 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C1 BALTIC WHARF BUSINESS PARK ST PETERS QUAY TOTNES DEVON TQ9 5EW | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: LITTLE MOUNT 9B SOUTHFIELD ROAD PAIGNTON DEVON TQ3 2SW UNITED KINGDOM | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 5 SPARROW ROAD TOTNES DEVON TQ9 5PR ENGLAND | |
AP01 | DIRECTOR APPOINTED MRS KATHERINE MARY HUGHES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES HUGHES | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
Creditors Due Within One Year | 2012-01-01 | £ 81,467 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 3,042 |
Creditors and other liabilities
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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 MOLE ENERGY LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 109,323 |
Current Assets | 2012-01-01 | £ 187,877 |
Debtors | 2012-01-01 | £ 78,554 |
Fixed Assets | 2012-01-01 | £ 15,211 |
Shareholder Funds | 2012-01-01 | £ 118,579 |
Tangible Fixed Assets | 2012-01-01 | £ 15,211 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MOLE 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. |