Active
Company Information for LOW CARBON HUB SANDFORD HYDRO LIMITED
HOLYWELL HOUSE, OSNEY MEAD, OXFORD, OX2 0ES,
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Company Registration Number
09743887
Private Limited Company
Active |
Company Name | |
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LOW CARBON HUB SANDFORD HYDRO LIMITED | |
Legal Registered Office | |
HOLYWELL HOUSE OSNEY MEAD OXFORD OX2 0ES | |
Company Number | 09743887 | |
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Company ID Number | 09743887 | |
Date formed | 2015-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 18/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 12:42:22 |
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Officer | Role | Date Appointed |
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RACHEL ELIZABETH BOYES-WATSON |
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SAMUEL PATRICK CHARLES CLARKE |
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STEPHEN MARK DRUMMOND |
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RAMSAY JOHN PAUL DUNNING |
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ADRIANO ANDRADE FIGUEIREDO |
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BARBARA ANN HAMMOND |
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THOMAS HOINES |
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GEORGE LEVVY |
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LUKE CARL MARION |
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TIMOTHY PAUL SADLER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ETHICAL PROPERTY COMPANY PLC | Director | 2018-06-11 | CURRENT | 1994-08-23 | Active | |
THE LOW CARBON HUB C.I.C. | Director | 2012-01-31 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
ABLE TYPES LIMITED | Director | 1991-09-30 | CURRENT | 1980-07-24 | Dissolved 2014-08-19 | |
O2N 2016 LTD. | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
SPC-O2N LTD. | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
SPC NEW ENERGY HOLDINGS LTD. | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
WIND ORCHID LTD | Director | 2014-08-15 | CURRENT | 2014-07-17 | Active | |
CROWD GENERATION LTD. | Director | 2014-06-12 | CURRENT | 2014-06-12 | Dissolved 2016-01-19 | |
ARC DEVELOPMENTS INTERNATIONAL (UK) LTD | Director | 2013-10-11 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
BAINTON CAPITAL PARTNERS LTD | Director | 2013-05-17 | CURRENT | 2009-04-14 | Active - Proposal to Strike off | |
THE LOW CARBON HUB C.I.C. | Director | 2017-10-04 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
RAMSAY DUNNING LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
THE LOW CARBON HUB C.I.C. | Director | 2015-11-24 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
THE LOW CARBON HUB C.I.C. | Director | 2016-03-18 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
THE LOW CARBON HUB C.I.C. | Director | 2017-10-04 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
TOM TAPPIN,LIMITED | Director | 2017-12-07 | CURRENT | 1939-03-20 | Active | |
OXFORD NEWCO LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
THAMES TRAVEL (WALLINGFORD) LIMITED | Director | 2012-12-10 | CURRENT | 2001-03-21 | Active | |
CAROUSEL BUSES LIMITED | Director | 2012-12-10 | CURRENT | 2000-08-30 | Active | |
OXFORD SMARTZONE LIMITED | Director | 2012-12-10 | CURRENT | 2011-07-04 | Active | |
THE CITY OF OXFORD MOTOR SERVICES LIMITED | Director | 2012-12-10 | CURRENT | 1906-12-06 | Active | |
THE LOW CARBON HUB C.I.C. | Director | 2012-01-31 | CURRENT | 2011-03-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR LUKE CARL MARION | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS HOINES | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS HOINES | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIANO ANDRADE FIGUEIREDO | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIANO ANDRADE FIGUEIREDO | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL SADLER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL SADLER | |
Termination of appointment of Barbara Ann Hammond on 2022-12-23 | ||
TM02 | Termination of appointment of Barbara Ann Hammond on 2022-12-23 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
Appointment of Mrs Teresa Nicola Paterson as company secretary on 2022-12-16 | ||
AP03 | Appointment of Mrs Teresa Nicola Paterson as company secretary on 2022-12-16 | |
Termination of appointment of Rachel Elizabeth Boyes-Watson on 2022-03-24 | ||
Appointment of Dr Barbara Ann Hammond as company secretary on 2022-03-24 | ||
CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
AP03 | Appointment of Dr Barbara Ann Hammond as company secretary on 2022-03-24 | |
TM02 | Termination of appointment of Rachel Elizabeth Boyes-Watson on 2022-03-24 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/21 FROM Wood Centre for Innovation Quarry Road Headington Oxford OX3 8SB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC02 | Notification of The Low Carbon Hub Ips Limited as a person with significant control on 2016-06-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-10-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/19 FROM 9 Park End Street Oxford OX1 1HH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LEVVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL PATRICK CHARLES CLARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RAMSAY JOHN PAUL DUNNING | |
AP01 | DIRECTOR APPOINTED MR GEORGE LEVVY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/17 FROM 23 Park End Street Oxford OX1 1HU United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 097438870001 | |
AP01 | DIRECTOR APPOINTED MR THOMAS HOINES | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AP03 | Appointment of Mrs Rachel Elizabeth Boyes-Watson as company secretary on 2016-03-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR LUKE CARL MARION | |
AP01 | DIRECTOR APPOINTED MR TIM SADLER | |
AA01 | Current accounting period shortened from 31/08/16 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR SAM CLARKE | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 LOW CARBON HUB SANDFORD HYDRO LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LOW CARBON HUB SANDFORD HYDRO 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. |