Active
Company Information for GOLDENEYE RENEWABLES LIMITED
CANAL HEAD NORTH, KENDAL, CUMBRIA, LA9 7BZ,
|
Company Registration Number
08957816
Private Limited Company
Active |
Company Name | |
---|---|
GOLDENEYE RENEWABLES LIMITED | |
Legal Registered Office | |
CANAL HEAD NORTH KENDAL CUMBRIA LA9 7BZ Other companies in WD18 | |
Company Number | 08957816 | |
---|---|---|
Company ID Number | 08957816 | |
Date formed | 2014-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 10:49:53 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES WILLIAM NEPEAN CREWDSON |
||
CARL PETER CROMPTON |
||
DAVID BENJAMIN FREEDER |
||
EDWARD BARNABY RUSSELL SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY ALEXANDER BOWDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GHI HOLDINGS LIMITED | Director | 2018-05-08 | CURRENT | 2017-11-23 | Active | |
ATTADALE GRID LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
WHINLATTER ENERGY LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
HONISTER ENERGY LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
KIRKSTONE ENERGY LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
BLENCATHRA HYDRO LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
BEN GLAS POWER LIMITED | Director | 2015-08-12 | CURRENT | 2014-05-01 | Active | |
GILKES HYDRO INVESTMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
TAODAIL HYDRO LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
LEACANN ELECTRIC COMPANY LIMITED | Director | 2015-01-30 | CURRENT | 2014-04-14 | Active | |
SCANDALE HYDRO LIMITED | Director | 2015-01-26 | CURRENT | 2014-09-24 | Active | |
GREAT GABLE ENERGY LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
NIGHTJAR SUSTAINABLE POWER LIMITED | Director | 2014-11-27 | CURRENT | 2014-04-14 | Active | |
GOSHAWK ENERGY LIMITED | Director | 2014-11-10 | CURRENT | 2014-04-24 | Active | |
OSPREY GREEN POWER LIMITED | Director | 2014-10-23 | CURRENT | 2014-04-11 | Active | |
RYDAL HYDRO LIMITED | Director | 2014-07-04 | CURRENT | 2014-02-26 | Active | |
GILKES HYDRO PROJECTS LIMITED | Director | 2014-06-23 | CURRENT | 2014-03-31 | Active | |
REDSTART RENEWABLES LIMITED | Director | 2014-04-04 | CURRENT | 2014-03-13 | Active | |
GILKES LIMITED | Director | 2014-01-01 | CURRENT | 1970-04-29 | Active | |
MULARD RENEWABLES LIMITED | Director | 2013-12-04 | CURRENT | 2013-11-04 | Active | |
LAKELAND ARTS SUPPORT TRUST | Director | 2013-04-02 | CURRENT | 1998-11-11 | Active | |
TORRENTIAL POTENTIAL LIMITED | Director | 2013-03-27 | CURRENT | 2010-07-12 | Active | |
INVERNOADEN HYDRO LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2018-03-06 | |
GILKES PUMPING SYSTEMS LIMITED | Director | 2013-01-01 | CURRENT | 1998-06-01 | Active | |
LAKELAND ARTS | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
GILKES ENERGY (EDERLINE HYDRO) LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
BEN DRONAIG HYDRO LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
BRUAR HYDRO LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2014-07-18 | |
EDERLINE HYDRO LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
GILKES ENERGY LIMITED | Director | 2008-09-22 | CURRENT | 1996-05-24 | Active | |
GILBERT GILKES & GORDON LIMITED | Director | 2006-11-01 | CURRENT | 1921-03-18 | Active | |
GHI TAODAIL LIMITED | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
ATTADALE GRID LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
WHINLATTER ENERGY LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
HONISTER ENERGY LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
KIRKSTONE ENERGY LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
BLENCATHRA HYDRO LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-03 | Active | |
BEN GLAS POWER LIMITED | Director | 2015-08-12 | CURRENT | 2014-05-01 | Active | |
TAODAIL HYDRO LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
LEACANN ELECTRIC COMPANY LIMITED | Director | 2015-01-30 | CURRENT | 2014-04-14 | Active | |
NIGHTJAR SUSTAINABLE POWER LIMITED | Director | 2014-11-27 | CURRENT | 2014-04-14 | Active | |
GOSHAWK ENERGY LIMITED | Director | 2014-11-10 | CURRENT | 2014-04-24 | Active | |
OSPREY GREEN POWER LIMITED | Director | 2014-10-23 | CURRENT | 2014-04-11 | Active | |
REDSTART RENEWABLES LIMITED | Director | 2014-04-04 | CURRENT | 2014-03-13 | Active | |
INVERNOADEN HYDRO LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2018-03-06 | |
GILKES ENERGY LIMITED | Director | 2012-08-07 | CURRENT | 1996-05-24 | Active | |
GILKES ENERGY (EDERLINE HYDRO) LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
BEN DRONAIG HYDRO LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
BRUAR HYDRO LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2014-07-18 | |
EDERLINE HYDRO LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
FRENICH HYDRO LIMITED | Director | 2010-11-05 | CURRENT | 2010-07-16 | Active | |
LAMBRIDGE SOLAR LIMITED | Director | 2018-02-05 | CURRENT | 2013-01-04 | Active | |
WICKHAM SOLAR LIMITED | Director | 2018-02-05 | CURRENT | 2012-09-18 | Active | |
WYLAM POWER GENERATION LIMITED | Director | 2018-02-05 | CURRENT | 2012-12-19 | Active | |
ARGYLL SOLAR LIMITED | Director | 2018-02-05 | CURRENT | 2012-12-10 | Active | |
GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED | Director | 2018-02-05 | CURRENT | 2014-04-11 | Active | |
EIDER RENEWABLES LIMITED | Director | 2018-02-05 | CURRENT | 2013-01-23 | Active | |
WOODBRIDGE SOLAR LIMITED | Director | 2018-02-05 | CURRENT | 2013-02-07 | Active | |
WEST KINGSMILL SOLAR LIMITED | Director | 2018-02-05 | CURRENT | 2013-02-08 | Active | |
PROGRESSIVE POWER GENERATION LIMITED | Director | 2017-12-05 | CURRENT | 2011-06-29 | Active | |
LEACANN ELECTRIC COMPANY LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-14 | Active | |
GOSHAWK ENERGY LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-24 | Active | |
MULARD RENEWABLES LIMITED | Director | 2017-09-08 | CURRENT | 2013-11-04 | Active | |
REDSTART RENEWABLES LIMITED | Director | 2017-09-08 | CURRENT | 2014-03-13 | Active | |
OSPREY GREEN POWER LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-11 | Active | |
NIGHTJAR SUSTAINABLE POWER LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-14 | Active | |
APEX ENERGY LTD | Director | 2018-05-11 | CURRENT | 2015-09-23 | Active | |
WILLOWGLEN RENEWABLES O&M LIMITED | Director | 2018-02-05 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
IXORA ENERGY LIMITED | Director | 2018-02-05 | CURRENT | 2017-08-02 | Active | |
NOMANSLAND BIOGAS O&M LIMITED | Director | 2018-02-05 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
GREEN PUFFIN O&M LIMITED | Director | 2018-02-05 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
SOUTHWESTERN SUSTAINABILITY O&M LIMITED | Director | 2018-02-05 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
CRANBROOK O&M LIMITED | Director | 2018-02-05 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
GORST ENERGY O&M LIMITED | Director | 2018-02-05 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
CONDATE BIOGAS O&M LIMITED | Director | 2018-02-05 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
SUSTAINABLE ENERGY GENERATION O&M LIMITED | Director | 2018-02-05 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
HELE MANOR LIMITED | Director | 2017-12-05 | CURRENT | 2016-04-19 | Active | |
DOWNING RESERVE POWER LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
EA SOLAR LIMITED | Director | 2017-11-06 | CURRENT | 2014-07-11 | Dissolved 2018-04-10 | |
NURSLING ENERGY TWO LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
SHIFT ENERGY LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
ROSSINGTON POWER LIMITED | Director | 2017-06-20 | CURRENT | 2016-08-04 | Active | |
IMPACT POWER LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
BFG PROJECTS LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
RHODES SOLUTIONS LIMITED | Director | 2016-04-06 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
YAMUNA RENEWABLES LIMITED | Director | 2016-04-06 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
JITO TRADING LIMITED | Director | 2016-04-06 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
AMICUS RENEWABLES LIMITED | Director | 2015-04-08 | CURRENT | 2015-01-19 | Liquidation | |
CONDATE BIOGAS LIMITED | Director | 2015-04-02 | CURRENT | 2014-12-18 | Active | |
CRANBROOK RENEWABLES LIMITED | Director | 2015-03-30 | CURRENT | 2014-12-16 | Active | |
SOUTHWESTERN SUSTAINABILITY LIMITED | Director | 2015-02-20 | CURRENT | 2014-10-17 | Active | |
SUSTAINABLE ENERGY GENERATION LIMITED | Director | 2014-12-19 | CURRENT | 2014-10-22 | Active | |
AVOCET RENEWABLES LIMITED | Director | 2014-07-14 | CURRENT | 2014-04-11 | Active | |
WILLOWGLEN RENEWABLES LIMITED | Director | 2014-03-18 | CURRENT | 2013-11-05 | Active | |
NOMANSLAND BIOGAS LIMITED | Director | 2013-12-04 | CURRENT | 2013-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CH01 | Director's details changed for Mr Carl Peter Crompton on 2022-07-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Mr Charles William Nepean Crewdson on 2019-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
PSC02 | Notification of Ghi Holdings Limited as a person with significant control on 2018-11-26 | |
PSC07 | CESSATION OF GROSVENOR GREEN ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH19 | Statement of capital on 2018-11-22 GBP 8,000.00 | |
PSC02 | Notification of Grosvenor Green Energy Limited as a person with significant control on 2018-10-30 | |
PSC07 | CESSATION OF TT NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/10/18 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN FREEDER | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 25001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID BENJAMIN FREEDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY ALEXANDER BOWDEN | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 25001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 25001 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/15 FROM 82 Wilmington Close Watford WD18 0FQ | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 25001 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089578160001 | |
AA01 | PREVSHO FROM 31/03/2015 TO 30/09/2014 | |
SH02 | SUB-DIVISION 14/07/14 | |
SH01 | 14/07/14 STATEMENT OF CAPITAL GBP 25001 | |
RES13 | SUB DIVISION 14/07/2014 | |
RES01 | ADOPT ARTICLES 14/07/2014 | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 8001 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR EDWARD BARNABY RUSSELL SIMPSON | |
AP01 | DIRECTOR APPOINTED MR CARL PETER CROMPTON | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM NEPEAN CREWDSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089578160001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BRIDGING TRADING LLP |
|
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 GOLDENEYE RENEWABLES LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GOLDENEYE RENEWABLES 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. |