Active
Company Information for PENGELLY CE TURBINE LTD
UNIT 2A & 2B, TRENANT INDUSTRIAL ESTATE, WADEBRIDGE, CORNWALL, PL27 6HB,
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Company Registration Number
08556833
Private Limited Company
Active |
Company Name | ||
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PENGELLY CE TURBINE LTD | ||
Legal Registered Office | ||
UNIT 2A & 2B TRENANT INDUSTRIAL ESTATE WADEBRIDGE CORNWALL PL27 6HB Other companies in PL27 | ||
Previous Names | ||
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Company Number | 08556833 | |
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Company ID Number | 08556833 | |
Date formed | 2013-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-07-05 05:54:43 |
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Officer | Role | Date Appointed |
---|---|---|
IAN JAMES SYLVESTER HODGE |
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SEAN JONATHAN NOTLEY |
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DEAN TERENCE ROBSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOWER NINESTONES SOLAR PV LTD | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
ROSS ROBOTICS LIMITED | Director | 2015-09-23 | CURRENT | 2015-06-01 | Active | |
CLEAN EARTH GROUND MOUNT PV LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
CLEAN EARTH SOLAR INVESTMENTS LTD | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
HIGHER GOONAMARTH TURBINE LTD | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
CLEAN EARTH WIND TURBINES LTD | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
AUTUMNUS ENERGY LIMITED | Director | 2014-07-04 | CURRENT | 2014-06-03 | Active | |
GREENSPLAT TURBINE LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
TRELOW CE TURBINE LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
CREALY TURBINE LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
BLACKPOOL TURBINE LTD | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
LEWANNICK CE TURBINE LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
STANSOL LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-08 | Active | |
C E AVONMOUTH TURBINE LTD | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
BABELEIGH CE TURBINE LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
TRETHAWLE CE TURBINE LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
CONSTANTINE WIND ENERGY LIMITED | Director | 2012-04-03 | CURRENT | 2011-06-08 | Active | |
CLEAN EARTH ENERGY LIMITED | Director | 2011-01-24 | CURRENT | 2010-04-15 | Active | |
CLEAN EARTH WIND TURBINES LTD | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
GREENSPLAT TURBINE LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
TRELOW CE TURBINE LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
CREALY TURBINE LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
BLACKPOOL TURBINE LTD | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
LEWANNICK CE TURBINE LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
C E AVONMOUTH TURBINE LTD | Director | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
BABELEIGH CE TURBINE LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
TRETHAWLE CE TURBINE LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
CLEAN EARTH ENERGY LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
THE TERENCE BEER CHILDREN`S TRUST | Director | 2009-08-06 | CURRENT | 2009-08-06 | Dissolved 2015-02-24 | |
THE ROCK CONSULTANCY LIMITED | Director | 2009-02-06 | CURRENT | 2009-02-06 | Dissolved 2014-07-22 |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-09-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AA | 30/09/17 UNAUDITED ABRIDGED | |
AA | 30/09/17 UNAUDITED ABRIDGED | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 23/01/14 STATEMENT OF CAPITAL GBP 100.00 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085568330003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085568330005 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN TERENCE ROBSON / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JONATHAN NOTLEY / 01/11/2013 | |
RES01 | ADOPT ARTICLES 27/05/14 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES SYLVESTER HODGE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085568330004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085568330003 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/02/14 | |
SH02 | Sub-division of shares on 2014-01-23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085568330002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085568330001 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM UNIT 10B PALMERS WAY TRENANT INDUSTRIAL ESTATE WADEBRIDGE CORNWALL PL27 6HB UNITED KINGDOM | |
RES15 | CHANGE OF NAME 17/10/2013 | |
CERTNM | COMPANY NAME CHANGED PAPILLON TURBINE LIMITED CERTIFICATE ISSUED ON 18/10/13 | |
AA01 | PREVSHO FROM 30/06/2014 TO 30/09/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JOSHUA DOUGLAS BOWER | ||
Satisfied | ANDREW CAMERON | ||
Outstanding | TRISTAN GRIMES | ||
Outstanding | CLEAN EARTH ENERGY WIND INVESTMENTS LIMITED | ||
Outstanding | IAN JAMES SYLVESTER HODGE & SARAH LOUISE HODGE |
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 PENGELLY CE TURBINE LTD
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PENGELLY CE TURBINE LTD 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. |