Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRANGE FARM ENERGY LIMITED
Company Information for

GRANGE FARM ENERGY LIMITED

10-12 FREDERICK SANGER ROAD, GUILDFORD, SURREY, GU2 7YD,
Company Registration Number
08735974
Private Limited Company
Active

Company Overview

About Grange Farm Energy Ltd
GRANGE FARM ENERGY LIMITED was founded on 2013-10-17 and has its registered office in Guildford. The organisation's status is listed as "Active". Grange Farm Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRANGE FARM ENERGY LIMITED
 
Legal Registered Office
10-12 FREDERICK SANGER ROAD
GUILDFORD
SURREY
GU2 7YD
Other companies in GU2
 
Filing Information
Company Number 08735974
Company ID Number 08735974
Date formed 2013-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB180030161  
Last Datalog update: 2024-03-06 23:27:00
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of GRANGE FARM ENERGY LIMITED

Current Directors
Officer Role Date Appointed
FUTURE BIOGAS LIMITED
 Company Secretary 2018-07-06
BEN THOMAS FIELD
 Director 2018-07-06
CHRISTOPHER HOLMES
 Director 2018-07-06
WILLIAM MEZZULLO
 Director 2018-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN GEORGE ERIC CORBALLY
 Director 2018-02-05 2018-07-06
JOHN WILLIAM LOCKWOOD
 Director 2013-10-17 2018-07-06
PHILIPP HAGEN LUKAS
 Director 2013-12-02 2018-07-06
MICHAEL JOHN HUGHES
 Director 2013-12-04 2018-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FUTURE BIOGAS LIMITED EGMERE ENERGY LIMITED Company Secretary 2018-07-06 CURRENT 2013-02-21 Active
FUTURE BIOGAS LIMITED REDSTOW RENEWABLES LIMITED Company Secretary 2017-12-06 CURRENT 2012-05-16 Active
BEN THOMAS FIELD EGMERE ENERGY LIMITED Director 2018-07-06 CURRENT 2013-02-21 Active
BEN THOMAS FIELD LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED Director 2017-12-11 CURRENT 2006-10-26 Active
BEN THOMAS FIELD LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED Director 2017-12-11 CURRENT 2016-05-05 Active
BEN THOMAS FIELD GREY SIBERIA LIMITED Director 2015-10-05 CURRENT 2015-10-05 Dissolved 2016-11-22
BEN THOMAS FIELD 100 FINSBURY PARK ROAD LIMITED Director 2007-03-19 CURRENT 2007-03-19 Active
CHRISTOPHER HOLMES EGMERE ENERGY LIMITED Director 2018-07-06 CURRENT 2013-02-21 Active
CHRISTOPHER HOLMES BURTON WOLD EXTENSION LIMITED Director 2018-02-16 CURRENT 2006-09-21 Active
CHRISTOPHER HOLMES HWT LIMITED Director 2018-02-14 CURRENT 1998-06-30 Active
CHRISTOPHER HOLMES JOHN LAING CAPITAL MANAGEMENT LIMITED Director 2018-02-13 CURRENT 2004-05-19 Active - Proposal to Strike off
CHRISTOPHER HOLMES BL WIND LIMITED Director 2018-02-02 CURRENT 2013-05-09 Active
CHRISTOPHER HOLMES JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED Director 2018-01-24 CURRENT 2014-01-22 Active
WILLIAM MEZZULLO EGMERE ENERGY LIMITED Director 2018-07-06 CURRENT 2013-02-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-26DIRECTOR APPOINTED SAMUEL JACK MATTHEWS
2023-01-26AP01DIRECTOR APPOINTED SAMUEL JACK MATTHEWS
2023-01-04FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-16APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES
2022-12-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2022-05-20CH01Director's details changed for Mr Benjamin Thomas Field on 2022-05-20
2022-04-01AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-07-19AP01DIRECTOR APPOINTED MR STEVEN HUGHES
2021-07-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEZZULLO
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-04-29PSC05Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 2019-11-21
2021-04-27PSC05Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 2020-01-30
2021-01-18AA01Current accounting period shortened from 31/05/21 TO 31/03/21
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-03-03AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/19 FROM 1 Kingsway London WC2B 6AN England
2019-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-12-10CH04SECRETARY'S DETAILS CHNAGED FOR FUTURE BIOGAS LIMITED on 2018-12-07
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-09SH08Change of share class name or designation
2018-10-05MEM/ARTSARTICLES OF ASSOCIATION
2018-09-26SH19Statement of capital on 2018-09-26 GBP 1
2018-09-26SH20Statement by Directors
2018-09-26CAP-SSSolvency Statement dated 26/09/18
2018-09-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share premium reduced to nil 26/09/2018
  • Resolution adoption of articles
2018-08-20CH04SECRETARY'S DETAILS CHNAGED FOR FUTURE BIOGAS LIMITED on 2018-08-16
2018-08-17PSC07CESSATION OF FUTURE BIOGAS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-16PSC07CESSATION OF FUTURE BIOGAS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-16CH04SECRETARY'S DETAILS CHNAGED FOR FUTURE BIOGAS LIMITED on 2018-07-06
2018-07-12PSC02Notification of John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 2018-07-06
2018-07-12PSC07CESSATION OF FUTURE BIOGAS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/18 FROM 10-12 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD
2018-07-12AP04Appointment of Future Biogas Limited as company secretary on 2018-07-06
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKWOOD
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPP LUKAS
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CORBALLY
2018-07-12AP01DIRECTOR APPOINTED MR BENJAMIN THOMAS FIELD
2018-07-12AP01DIRECTOR APPOINTED MR WILLIAM MEZZULLO
2018-07-12AP01DIRECTOR APPOINTED MR CHRISTOPHER HOLMES
2018-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087359740001
2018-02-22AP01DIRECTOR APPOINTED MR COLIN GEORGE ERIC CORBALLY
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2018-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17
2017-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 02/10/2017
2017-10-23PSC07CESSATION OF PHILIPP HAGEN LUKAS AS A PSC
2017-10-23PSC07CESSATION OF MICHAEL JOHN HUGHES AS A PSC
2017-10-23PSC07CESSATION OF JOHN WILLIAM LOCKWOOD AS A PSC
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-10-23PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURE BIOGAS LIMITED
2017-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 02/10/2017
2017-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 142459.52
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-07-15SH0127/03/15 STATEMENT OF CAPITAL GBP 142459.52
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 142459.52
2015-11-11AR0117/10/15 FULL LIST
2015-07-21AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP HAGEN LUKAS / 12/12/2014
2015-07-06AA01CURREXT FROM 30/11/2015 TO 31/05/2016
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2015 FROM SCAMPTON HOUSE SCAMPTON LINCOLN LN1 2SF ENGLAND
2015-04-21RES01ADOPT ARTICLES 11/03/2015
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 10-12 FREDERICK SANGER ROAD GUILDFORD SURREY GU2 7YD
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP HAGEN LUKAS / 12/12/2014
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 98881.54
2014-11-12AR0117/10/14 FULL LIST
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2014 FROM SCAMPTON HOUSE SCAMPTON LINCOLN LN1 2SF ENGLAND
2014-09-10AA01CURREXT FROM 31/10/2014 TO 30/11/2014
2014-06-10SH0119/03/14 STATEMENT OF CAPITAL GBP 98882.1
2014-06-10SH0118/03/14 STATEMENT OF CAPITAL GBP 49441.01
2014-06-10SH0104/12/13 STATEMENT OF CAPITAL GBP 42508.01
2014-03-24ANNOTATIONOther
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 087359740001
2013-12-17AP01DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES
2013-12-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-17RES12VARYING SHARE RIGHTS AND NAMES
2013-12-17SH0104/12/13 STATEMENT OF CAPITAL GBP 33800.01
2013-12-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-02AP01DIRECTOR APPOINTED MR PHILIPP HAGEN LUKAS
2013-10-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35210 - Manufacture of gas



Licences & Regulatory approval
We could not find any licences issued to GRANGE FARM ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANGE FARM ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-19 Outstanding LOCKWOOD ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of GRANGE FARM ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANGE FARM ENERGY LIMITED
Trademarks
We have not found any records of GRANGE FARM ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANGE FARM ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GRANGE FARM ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANGE FARM ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANGE FARM ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANGE FARM ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU2 7YD