GRANGE FARM ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
GRANGE FARM ENERGY LIMITED
COMPANY NUMBER
08735974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/10/2013
(11 years and 1 months old)
WEBSITE
grangefarmenergy.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU2 7YD
10-12 Frederick Sanger Road
Surrey Research Park
GUILDFORD
GU2 7YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| GRANGE FARM ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Colin Paul Mills (924598383) has left the board |
| 12/11/2024 | New Board Member Philipp Hagen Lukas (921032031) Appointed |
| 03/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANGE FARM ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANGE FARM ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANGE FARM ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 1 |
View Report |
|
22/04/2024 - Present (7 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/08/2024 - Present (3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
06/11/2024 - Present (0 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
17/10/2013 - Present (11 years and 1 months) Born in Aug 1954 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Colin Paul Mills (924598383) has left the board |
| 12/11/2024 | New Board Member Philipp Hagen Lukas (921032031) Appointed |
| 03/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | Samuel Jack Matthews (930474078) has left the board |
| 06/09/2024 | Benjamin Thomas Field (924965855) has left the board |
| 06/09/2024 | New Board Member Colin Paul Mills (924598383) Appointed |
| 06/09/2024 | New Board Member Steven Beveridge (931249641) Appointed |
| 10/05/2024 | Christopher Holmes (924292448) has left the board |
| 10/05/2024 | New Board Member Samuel Theo Hinton (932283431) Appointed |
| 22/01/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 30/01/2023 | New Board Member Samuel Jack Matthews (930474078) Appointed |
| 08/01/2023 | New Accounts filed |
| 20/12/2022 | Steven Hughes (928538909) has left the board |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 01/04/2021 | New Board Member Benjamin Thomas Field (924965855) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 01/02/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 30/07/2018 | FUTURE BIOGAS LIMITED (924836300) has left the board |
| 30/07/2018 | New Company Secretary FUTURE BIOGAS LIMITED (924089392) Appointed |
| 23/07/2018 | Benjamin Thomas Field (924836097) has left the board |
| 23/07/2018 | New Board Member Ben Thomas Field (911966823) Appointed |
| 16/07/2018 | New Board Member William Mezzullo (924836077) Appointed |
| 16/07/2018 | Change in Reg. Office |
| 16/07/2018 | New Board Member Christopher Holmes (924292448) Appointed |
| 16/07/2018 | New Board Member Benjamin Thomas Field (924836097) Appointed |
| 16/07/2018 | New Company Secretary FUTURE BIOGAS LIMITED (924836300) Appointed |
| 16/07/2018 | Philipp Hagen Lukas (916472723) has left the board |
| 16/07/2018 | John William Lockwood (912335718) has left the board |
| 16/07/2018 | Colin George Eric Corbally (911981194) has left the board |
| 26/02/2018 | New Board Member Colin George Eric Corbally (911981194) Appointed |
| 26/02/2018 | Michael John Hughes (911908564) has left the board |
| 16/02/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 15/11/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 13/03/2015 | Change in Reg. Office |
| 17/11/2014 | New Annual Return filed |
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