Active
Company Information for CORE BRYNWHILACH LIMITED
C/O Sustainable Ventures County Hall, 5th Floor Belvedere Road, London, SE1 7PB,
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Company Registration Number
08535347
Private Limited Company
Active |
Company Name | ||||
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CORE BRYNWHILACH LIMITED | ||||
Legal Registered Office | ||||
C/O Sustainable Ventures County Hall 5th Floor Belvedere Road London SE1 7PB Other companies in SN15 | ||||
Previous Names | ||||
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Company Number | 08535347 | |
---|---|---|
Company ID Number | 08535347 | |
Date formed | 2013-05-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-30 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-31 | |
Return next due | 2025-06-14 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-13 10:24:47 |
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Officer | Role | Date Appointed |
---|---|---|
JULIET SARAH LOVEDY DAVENPORT |
||
STEPHEN LLOYD ROSSER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENISE PATRICIA COCKREM |
Director | ||
DAVID WALLACE BROOKS |
Director | ||
DAVE MARTYN FORD |
Director | ||
GARRY JOHN PEAGAM |
Director | ||
NIGEL JOHN TRANAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOOD ENERGY DEVELOPMENT (NO. 25) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO. 27) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO. 26) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO. 28) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO. 29) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
RENEWABLE ENERGY ASSETS LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
RENEWABLE ENERGY HOLD CO LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
LLANGYFELACH COMMUNITY SOLAR FARM C.I.C. | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.21) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.12) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.15) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.20) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.14) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
WORMINSTER DOWN SOMERSET COMMUNITY SOLAR FARM C.I.C. | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY TIDAL LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
GOOD ENERGY DEVELOPMENT (NO.16) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.17) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.22) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.1) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.8) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.3) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.6) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.4) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.9) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.10) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.5) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.7) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Liquidation | |
GOOD ENERGY CEDAR WINDFARM LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
GOOD ENERGY DEVELOPMENT (NO. 30) LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
CREATHORNE FARM SOLAR PARK LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
ROOK WOOD SOLAR PARK LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
LOWER END FARM SOLAR PARK LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
CROSS ROAD PLANTATION SOLAR PARK LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
GOOD ENERGY DEVELOPMENT (NO. 24) LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active - Proposal to Strike off | |
GOOD ENERGY MAPPERTON SOLAR PARK (007) LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
WOOLBRIDGE SOLAR PARK LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
CARLOGGAS SOLAR PARK LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
GOOD ENERGY LANYON SOLAR PARK (011) LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Liquidation | |
HAMPOLE WINDFARM LIMITED | Director | 2013-03-22 | CURRENT | 2012-11-29 | Active | |
DELABOLE WINDFARM LIMITED | Director | 2012-06-18 | CURRENT | 2009-05-29 | Active | |
HOMEGROWN ENERGY LTD | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
GOOD ENERGY GAS LIMITED | Director | 2008-02-08 | CURRENT | 2005-07-06 | Active | |
GOOD ENERGY GENERATION LIMITED | Director | 2002-12-23 | CURRENT | 1990-10-18 | Active | |
GOOD ENERGY LIMITED | Director | 2000-06-15 | CURRENT | 1999-12-21 | Active | |
GOOD ENERGY GROUP PLC | Director | 2000-06-07 | CURRENT | 2000-05-24 | Active | |
HOMEGROWN ENERGY LTD | Director | 2018-03-31 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
HAMPOLE WINDFARM LIMITED | Director | 2018-03-31 | CURRENT | 2012-11-29 | Active | |
GOOD ENERGY MAPPERTON SOLAR PARK (007) LIMITED | Director | 2018-03-31 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
CROSS ROAD PLANTATION SOLAR PARK LIMITED | Director | 2018-03-31 | CURRENT | 2013-06-06 | Active | |
GOOD ENERGY DEVELOPMENT (NO.3) LIMITED | Director | 2018-03-31 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.6) LIMITED | Director | 2018-03-31 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.1) LIMITED | Director | 2018-03-31 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.8) LIMITED | Director | 2018-03-31 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
LLANGYFELACH COMMUNITY SOLAR FARM C.I.C. | Director | 2018-03-31 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.21) LIMITED | Director | 2018-03-31 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.12) LIMITED | Director | 2018-03-31 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.15) LIMITED | Director | 2018-03-31 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.20) LIMITED | Director | 2018-03-31 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.14) LIMITED | Director | 2018-03-31 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
RENEWABLE ENERGY HOLD CO LIMITED | Director | 2018-03-31 | CURRENT | 2014-09-11 | Active | |
GOOD ENERGY DEVELOPMENT (NO. 25) LIMITED | Director | 2018-03-31 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
WORMINSTER DOWN SOMERSET COMMUNITY SOLAR FARM C.I.C. | Director | 2018-03-31 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
WOOLBRIDGE SOLAR PARK LIMITED | Director | 2018-03-31 | CURRENT | 2013-05-15 | Active | |
CARLOGGAS SOLAR PARK LIMITED | Director | 2018-03-31 | CURRENT | 2013-05-15 | Active | |
GOOD ENERGY LANYON SOLAR PARK (011) LIMITED | Director | 2018-03-31 | CURRENT | 2013-05-15 | Liquidation | |
GOOD ENERGY DEVELOPMENT (NO. 24) LIMITED | Director | 2018-03-31 | CURRENT | 2013-05-20 | Active - Proposal to Strike off | |
LOWER END FARM SOLAR PARK LIMITED | Director | 2018-03-31 | CURRENT | 2013-06-07 | Active | |
CREATHORNE FARM SOLAR PARK LIMITED | Director | 2018-03-31 | CURRENT | 2013-07-10 | Active | |
GOOD ENERGY DEVELOPMENT (NO. 30) LIMITED | Director | 2018-03-31 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
GOOD ENERGY CEDAR WINDFARM LIMITED | Director | 2018-03-31 | CURRENT | 2013-08-01 | Active | |
GOOD ENERGY DEVELOPMENT (NO.4) LIMITED | Director | 2018-03-31 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.9) LIMITED | Director | 2018-03-31 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.10) LIMITED | Director | 2018-03-31 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.5) LIMITED | Director | 2018-03-31 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.7) LIMITED | Director | 2018-03-31 | CURRENT | 2013-10-04 | Liquidation | |
GOOD ENERGY TIDAL LIMITED | Director | 2018-03-31 | CURRENT | 2013-11-14 | Active | |
GOOD ENERGY DEVELOPMENT (NO.16) LIMITED | Director | 2018-03-31 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.17) LIMITED | Director | 2018-03-31 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
RENEWABLE ENERGY ASSETS LIMITED | Director | 2018-03-31 | CURRENT | 2014-10-17 | Active | |
ROOK WOOD SOLAR PARK LIMITED | Director | 2018-03-31 | CURRENT | 2013-07-04 | Active | |
GOOD ENERGY DEVELOPMENT (NO.22) LIMITED | Director | 2018-03-31 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO. 27) LIMITED | Director | 2018-03-31 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO. 26) LIMITED | Director | 2018-03-31 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO. 28) LIMITED | Director | 2018-03-31 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO. 29) LIMITED | Director | 2018-03-31 | CURRENT | 2015-06-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/04/24 FROM Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/02/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085353470003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085353470004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085353470003 | |
REGISTRATION OF A CHARGE / CHARGE CODE 085353470005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085353470006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085353470006 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDREW HUMPHREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085353470004 | |
RES15 | CHANGE OF COMPANY NAME 07/05/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET SARAH LOVEDY DAVENPORT | |
AP01 | DIRECTOR APPOINTED MR JAMES LAWRENCE MANSFIELD | |
PSC02 | Notification of Core Pisces Limited as a person with significant control on 2019-05-03 | |
PSC07 | CESSATION OF GOOD ENERGY GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/19 FROM Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE PATRICIA COCKREM | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LLOYD ROSSER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID WALLACE BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE MARTYN FORD | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085353470001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085353470002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE MARTYN FORD / 23/07/2014 | |
AP01 | DIRECTOR APPOINTED MRS DENISE PATRICIA COCKREM | |
AR01 | 31/05/14 FULL LIST | |
RES15 | CHANGE OF NAME 22/05/2014 | |
CERTNM | COMPANY NAME CHANGED GOOD ENERGY HOLLY WINDFARM LIMITED CERTIFICATE ISSUED ON 22/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY PEAGAM | |
AP01 | DIRECTOR APPOINTED MR DAVE MARTYN FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TRANAH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085353470002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085353470001 | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | LLOYDS TSB BANK PLC | ||
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 CORE BRYNWHILACH LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CORE BRYNWHILACH 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. |