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Company Information for

EWC2 GHF LIMITED

UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY,
Company Registration Number
07482361
Private Limited Company
Active

Company Overview

About Ewc2 Ghf Ltd
EWC2 GHF LIMITED was founded on 2011-01-05 and has its registered office in Nottingham. The organisation's status is listed as "Active". Ewc2 Ghf Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EWC2 GHF LIMITED
 
Legal Registered Office
UNIT G1 ASH TREE COURT
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PY
Other companies in YO62
 
Previous Names
GHF ENERGY LIMITED08/02/2019
Filing Information
Company Number 07482361
Company ID Number 07482361
Date formed 2011-01-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB112035477  
Last Datalog update: 2024-12-05 11:29:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EWC2 GHF LIMITED
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Company Officers of EWC2 GHF LIMITED

Current Directors
Officer Role Date Appointed
ROSS ASHLEY COOPER
 Director 2018-03-12
THOMAS SAMUEL CUNNINGHAM
 Director 2018-03-12
JEREMY GRAHAME DYER
 Director 2017-10-03
JONATHAN DAVID SLATER
 Director 2017-10-03
ADAM DAVEY WALKER
 Director 2017-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GLENN
 Director 2017-10-03 2018-04-20
PETER GLENN
 Director 2017-10-03 2017-12-01
AMANDA JOY CARROLL
 Director 2013-07-11 2017-10-03
STEPHEN CARROLL
 Director 2011-01-05 2017-10-03
ADAM DAVEY WALKER
 Director 2017-10-03 2017-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS ASHLEY COOPER EQUITIX AD CO LIMITED Director 2018-06-22 CURRENT 2018-06-22 Active
ROSS ASHLEY COOPER EWC1 KINETICA LIMITED Director 2018-03-12 CURRENT 2014-03-27 Active
ROSS ASHLEY COOPER EWC1 PITBEADLIE LIMITED Director 2018-03-12 CURRENT 2014-09-03 Active
ROSS ASHLEY COOPER EWC1 EAST BALSDON LIMITED Director 2018-03-12 CURRENT 2015-01-28 Active
ROSS ASHLEY COOPER EWC1 LITTLE TINNEY LIMITED Director 2018-03-12 CURRENT 2015-02-03 Active
ROSS ASHLEY COOPER EWC1 CAMPFIELD LIMITED Director 2018-03-12 CURRENT 2015-02-27 Active
ROSS ASHLEY COOPER CAPE RE 2 LIMITED Director 2018-01-01 CURRENT 2015-03-12 Active
ROSS ASHLEY COOPER EQUITIX WIND CO 2 LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
ROSS ASHLEY COOPER CAPE RE LIMITED Director 2016-12-21 CURRENT 2014-08-01 Active
ROSS ASHLEY COOPER EQUITIX WIND CO 1 LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WIND CO 2 LIMITED Director 2018-06-01 CURRENT 2017-09-21 Active
THOMAS SAMUEL CUNNINGHAM EWC1 KINETICA LIMITED Director 2018-03-12 CURRENT 2014-03-27 Active
THOMAS SAMUEL CUNNINGHAM EWC1 PITBEADLIE LIMITED Director 2018-03-12 CURRENT 2014-09-03 Active
THOMAS SAMUEL CUNNINGHAM EWC1 EAST BALSDON LIMITED Director 2018-03-12 CURRENT 2015-01-28 Active
THOMAS SAMUEL CUNNINGHAM EWC1 LITTLE TINNEY LIMITED Director 2018-03-12 CURRENT 2015-02-03 Active
THOMAS SAMUEL CUNNINGHAM EWC1 CAMPFIELD LIMITED Director 2018-03-12 CURRENT 2015-02-27 Active
THOMAS SAMUEL CUNNINGHAM CAPE RE 2 LIMITED Director 2018-03-01 CURRENT 2015-03-12 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX COWDOWN HOLDCO LIMITED Director 2018-02-08 CURRENT 2017-01-03 Active
THOMAS SAMUEL CUNNINGHAM COWDOWN RENEWABLES LIMITED Director 2018-02-08 CURRENT 2014-04-11 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX ALDER HEY HOLDCO 4 LIMITED Director 2017-11-16 CURRENT 2017-11-16 Active
THOMAS SAMUEL CUNNINGHAM SIGMA SOLAR LIMITED Director 2017-10-23 CURRENT 2014-03-04 Active
THOMAS SAMUEL CUNNINGHAM KAPPA SOLAR LIMITED Director 2017-10-23 CURRENT 2013-08-22 Active
THOMAS SAMUEL CUNNINGHAM HAYMAKER (HANDLEY PARK SOLAR) LIMITED Director 2017-10-23 CURRENT 2014-01-30 Active
THOMAS SAMUEL CUNNINGHAM ALBRIGHTON SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX COLLACOTT HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX STRETTON HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM THAME SOLAR FARM LTD Director 2017-10-23 CURRENT 2014-04-03 Active
THOMAS SAMUEL CUNNINGHAM LUMINOUS ENERGY (CA) LIMITED Director 2017-10-23 CURRENT 2014-11-25 Active
THOMAS SAMUEL CUNNINGHAM WREAY SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-16 Active
THOMAS SAMUEL CUNNINGHAM RS COLLACOTT LIMITED Director 2017-10-23 CURRENT 2015-10-14 Active
THOMAS SAMUEL CUNNINGHAM MICHAELSTON SOLAR LIMITED Director 2017-10-23 CURRENT 2013-07-08 Active
THOMAS SAMUEL CUNNINGHAM GREENCROFT SOLAR LIMITED Director 2017-10-23 CURRENT 2015-04-07 Active
THOMAS SAMUEL CUNNINGHAM DEBDALE SOLAR LIMITED Director 2017-10-23 CURRENT 2015-08-14 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX DEBDALE HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-05-31 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX HANDLEY PARK HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR FINCO 4 LIMITED Director 2017-10-23 CURRENT 2016-11-30 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WREAY HOLDCO LIMITED Director 2017-10-23 CURRENT 2016-12-28 Active
THOMAS SAMUEL CUNNINGHAM STRETTON SOLAR LIMITED Director 2017-10-23 CURRENT 2015-06-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX WIND CO 1 LIMITED Director 2017-09-06 CURRENT 2016-12-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP NOMINEES LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX MA PARTRIDGE LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP ENGLISH GP LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX NCP SCOTTISH GP LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX HEALTHCARE (LANCASTER) LIMITED Director 2017-01-19 CURRENT 1998-03-24 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2009-06-19 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM ACCESS FOR WIGAN (HOLDINGS) LIMITED Director 2017-01-09 CURRENT 2008-07-15 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED Director 2017-01-09 CURRENT 2009-06-19 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED Director 2017-01-09 CURRENT 2011-02-22 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (5) LIMITED Director 2016-12-21 CURRENT 2010-05-05 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (4) LIMITED Director 2016-12-21 CURRENT 2012-09-21 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECT (1) LIMITED Director 2016-12-21 CURRENT 2013-10-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR PROJECT (2) LIMITED Director 2016-12-21 CURRENT 2014-04-02 Active
THOMAS SAMUEL CUNNINGHAM CAPE RE LIMITED Director 2016-12-21 CURRENT 2014-08-01 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (1) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (3) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX SOLAR (2) LIMITED Director 2016-12-21 CURRENT 2012-07-17 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SUNDERLAND LIMITED Director 2016-12-16 CURRENT 2003-03-11 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SUNDERLAND HOLDINGS LIMITED Director 2016-12-16 CURRENT 2003-03-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY LIMITED Director 2016-12-16 CURRENT 2010-06-14 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS COVENTRY HOLDINGS LIMITED Director 2016-12-16 CURRENT 2010-06-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED Director 2016-12-16 CURRENT 2005-08-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS NORTHAMPTONSHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM CONNECT ROADS CAMBRIDGESHIRE LIMITED Director 2016-12-16 CURRENT 2010-09-10 Active
THOMAS SAMUEL CUNNINGHAM SEC LIGHTING SERVICES TRADING LIMITED Director 2016-11-10 CURRENT 1996-10-23 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 1 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM EQUITIX GLM PARTNER NO 2 LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.2) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM ISLINGTON LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2003-01-13 Active
THOMAS SAMUEL CUNNINGHAM DORSET LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.3) LIMITED Director 2016-10-01 CURRENT 2005-05-16 Active
THOMAS SAMUEL CUNNINGHAM SEC HIGHWAY LIGHTING (NO.4) LIMITED Director 2016-10-01 CURRENT 2006-05-03 Active
THOMAS SAMUEL CUNNINGHAM TVL (WEST SUSSEX) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (HAMPSHIRE) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM EALING LIGHTING (FINANCE) LIMITED Director 2016-10-01 CURRENT 2005-05-13 Active
THOMAS SAMUEL CUNNINGHAM TVL (SOUTHAMPTON) HOLDING LIMITED Director 2016-10-01 CURRENT 2009-09-07 Active
THOMAS SAMUEL CUNNINGHAM TVL (KNOWSLEY) HOLDING LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (KNOWSLEY) LIMITED Director 2016-10-01 CURRENT 2011-01-31 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 LIMITED Director 2016-09-26 CURRENT 1995-09-21 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT A30/A35 HOLDINGS LIMITED Director 2016-09-26 CURRENT 2011-03-24 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR HOLDINGS LIMITED Director 2016-09-26 CURRENT 2008-04-15 Active
THOMAS SAMUEL CUNNINGHAM CONNECT CNDR INTERMEDIATE LIMITED Director 2016-09-26 CURRENT 2009-07-01 Active
THOMAS SAMUEL CUNNINGHAM TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED Director 2016-09-23 CURRENT 2010-03-30 Active
THOMAS SAMUEL CUNNINGHAM TVL (NOTTINGHAM) HOLDING LIMITED Director 2016-09-23 CURRENT 2010-04-22 Active
THOMAS SAMUEL CUNNINGHAM SCOTIA WATER DALMUIR (HOLDINGS) LIMITED Director 2016-07-25 CURRENT 1999-03-04 Active
THOMAS SAMUEL CUNNINGHAM SCOTIA WATER DALMUIR LIMITED Director 2016-07-25 CURRENT 1999-03-04 Active
JONATHAN DAVID SLATER FIFTY RE LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
JONATHAN DAVID SLATER FIFTY RENEWABLE ENERGY LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
JONATHAN DAVID SLATER EWC1 KINETICA LIMITED Director 2017-01-26 CURRENT 2014-03-27 Active
JONATHAN DAVID SLATER EWC1 PITBEADLIE LIMITED Director 2016-12-21 CURRENT 2014-09-03 Active
JONATHAN DAVID SLATER EWC1 EAST BALSDON LIMITED Director 2016-12-21 CURRENT 2015-01-28 Active
JONATHAN DAVID SLATER EWC1 LITTLE TINNEY LIMITED Director 2016-12-21 CURRENT 2015-02-03 Active
JONATHAN DAVID SLATER EQUITIX WIND CO 1 LIMITED Director 2016-12-21 CURRENT 2016-12-15 Active
JONATHAN DAVID SLATER EWC1 CAMPFIELD LIMITED Director 2016-12-21 CURRENT 2015-02-27 Active
JONATHAN DAVID SLATER EQUITIX WIND ASSET CO 1 LIMITED Director 2016-09-12 CURRENT 2016-09-12 Dissolved 2018-08-14
JONATHAN DAVID SLATER FIFTY ASSET MANAGEMENT LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off

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
2024-11-11CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES
2024-07-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-03APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL BURGESS
2024-02-08DIRECTOR APPOINTED JAIME VICTORIANO LPEZ-PINTO
2023-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-11-22Appointment of Mr Michael George Duggan as company secretary on 2022-10-05
2022-11-22AP03Appointment of Mr Michael George Duggan as company secretary on 2022-10-05
2022-11-21APPOINTMENT TERMINATED, DIRECTOR ADAM DAVEY WALKER
2022-11-21Termination of appointment of Kezia Samantha York on 2022-10-05
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
2022-11-21APPOINTMENT TERMINATED, DIRECTOR JEREMY GRAHAME DYER
2022-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DAVEY WALKER
2022-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/22 FROM 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England
2022-11-21TM02Termination of appointment of Kezia Samantha York on 2022-10-05
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-06-07AP01DIRECTOR APPOINTED MR BENJAMIN MICHAEL BURGESS
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SIEGFRIED ALEXANDER KRAEMER
2020-12-21PSC05Change of details for Fifty Id Re 2 Limited as a person with significant control on 2020-12-21
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-08-13AP03Appointment of Ms Kezia Samantha York as company secretary on 2020-08-13
2020-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-08AP01DIRECTOR APPOINTED MR ROGER KRAEMER
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ROSS ASHLEY COOPER
2019-02-08RES15CHANGE OF COMPANY NAME 08/02/19
2018-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074823610005
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID SLATER
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM 10-11 Charterhouse Square London EC1M 6EH England
2018-06-04AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM 90 Lillie Road London London SW6 7SR
2018-04-25RES01ADOPT ARTICLES 25/04/18
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER GLENN
2018-03-12AP01DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM
2018-03-12AP01DIRECTOR APPOINTED MR ROSS ASHLEY COOPER
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-12-14PSC02Notification of Fifty Id Re 2 Limited as a person with significant control on 2017-10-03
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER GLENN
2017-11-27AP01DIRECTOR APPOINTED PETER GLENN
2017-11-13AP01DIRECTOR APPOINTED MR JONATHAN DAVID SLATER
2017-11-08CH01Director's details changed for Adam Davey Walker on 2017-10-03
2017-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-31CH01Director's details changed for Adam Davey Walker on 2017-10-03
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DAVEY WALKER
2017-10-26AP01DIRECTOR APPOINTED ADAM DAVEY WALKER
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA CARROLL
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARROLL
2017-10-24AP01DIRECTOR APPOINTED ADAM DAVEY WALKER
2017-10-24AP01DIRECTOR APPOINTED JEREMY GRAHAME DYER
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2017 FROM ROSE HOUSE HIGH STREET NAWTON NORTH YORKSHIRE YO62 7TT
2017-10-24AP01DIRECTOR APPOINTED PETER GLENN
2017-10-18AP01DIRECTOR APPOINTED MR JEREMY GRAHAME DYER
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARROLL
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA CARROLL
2017-10-18PSC07CESSATION OF STEPHEN CHRISTOPHER CARROLL AS A PSC
2017-10-18PSC07CESSATION OF AMANDA JOY CARROLL AS A PSC
2017-10-10AUDAUDITOR'S RESIGNATION
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074823610003
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074823610002
2017-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074823610001
2017-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-10-14AAMDAMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 074823610003
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0111/11/15 FULL LIST
2015-11-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JOY CARROLL / 12/07/2013
2014-12-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0111/11/14 FULL LIST
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074823610001
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074823610002
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0111/11/13 FULL LIST
2013-07-11AP01DIRECTOR APPOINTED MRS AMANDA JOY CARROLL
2013-04-13AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-05AR0111/11/12 FULL LIST
2012-12-05AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-14AR0111/11/11 FULL LIST
2011-11-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-18AA01CURRSHO FROM 31/01/2012 TO 31/03/2011
2011-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 EWC2 GHF 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 EWC2 GHF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-10 Satisfied SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITS GROUP MENBERS
2013-12-19 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)
2013-12-19 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)
Creditors
Creditors Due Within One Year 2012-04-01 £ 79,772

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 EWC2 GHF LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 86
Current Assets 2012-04-01 £ 145
Debtors 2012-04-01 £ 59
Shareholder Funds 2012-04-01 £ 79,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EWC2 GHF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EWC2 GHF LIMITED
Trademarks
We have not found any records of EWC2 GHF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EWC2 GHF 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 EWC2 GHF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EWC2 GHF 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 EWC2 GHF 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 EWC2 GHF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG8 6PY