Active
Company Information for CHESTERFIELD COMMUNITY ENERGY LIMITED
15 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, READING, RG7 1JQ,
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Company Registration Number
09616638
Private Limited Company
Active |
Company Name | ||||||
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CHESTERFIELD COMMUNITY ENERGY LIMITED | ||||||
Legal Registered Office | ||||||
15 DIDDENHAM COURT LAMBWOOD HILL GRAZELEY READING RG7 1JQ | ||||||
Previous Names | ||||||
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Company Number | 09616638 | |
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Company ID Number | 09616638 | |
Date formed | 2015-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB215175528 |
Last Datalog update: | 2023-11-06 15:28:33 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES JOHN GORE HAZELWOOD |
||
CHARLES JOHN GORE HAZELWOOD |
||
SURINDER SINGH TOOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS ROBERT BIDDLE |
Director | ||
IAN ROBERT MOORE |
Director | ||
KEVIN CLIFFORD MOUATT |
Director | ||
STEPHEN FRANK SHINE |
Director | ||
JEREMY DAVID CROSS |
Company Secretary | ||
JEREMY DAVID CROSS |
Director | ||
ADRIAN KEEN |
Company Secretary | ||
ADRIAN JOHN PIKE |
Director | ||
TIMOTHY PAYNE |
Director | ||
JEREMY DAVID CROSS |
Director |
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WELCOME BREAK NO. 1 LIMITED | Director | 2017-05-23 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK LIMITED | Director | 2017-05-23 | CURRENT | 1983-06-30 | Active | |
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WELCOME BREAK SERVICES LIMITED | Director | 2017-05-23 | CURRENT | 2000-10-31 | Active | |
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MOSS THORN SOLAR LIMITED | Director | 2017-04-05 | CURRENT | 2014-12-17 | Active | |
VERTO ENERGY DEVELOPMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2015-01-21 | Active | |
BLACKWELL GRANGE SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2013-08-19 | Active | |
ASHTON SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2014-06-19 | Active | |
SPRING LANE SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2016-02-05 | Active | |
OLLERTON SOLAR LIMITED | Director | 2017-03-23 | CURRENT | 2014-05-19 | Active | |
AEE RENEWABLES UK 18 LIMITED | Director | 2017-01-12 | CURRENT | 2010-11-29 | Active | |
AEE RENEWABLES UK 33 LIMITED | Director | 2017-01-12 | CURRENT | 2011-01-26 | Active | |
LUMICITY 4 LIMITED | Director | 2017-01-12 | CURRENT | 2012-04-02 | Active | |
AIP ACQUISITIONS III LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
ARJUN INFRASTRUCTURE PARTNERS II LIMITED | Director | 2016-12-15 | CURRENT | 2015-02-09 | Active | |
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FIRSTGEN POWER PLC | Director | 2012-05-18 | CURRENT | 2011-10-31 | Dissolved 2014-04-01 | |
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KEV SCOTT BUILDINGS LIMITED | Director | 2017-08-14 | CURRENT | 2016-12-02 | Active | |
WELCOME BREAK HOLDINGS (2) LIMITED. | Director | 2017-05-23 | CURRENT | 2002-02-22 | Active | |
APPIA EUROPE LIMITED | Director | 2017-05-23 | CURRENT | 2008-01-31 | Active | |
WELCOME BREAK NO. 2 LIMITED | Director | 2017-05-23 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK NO. 1 LIMITED | Director | 2017-05-23 | CURRENT | 2012-12-14 | Active | |
WELCOME BREAK LIMITED | Director | 2017-05-23 | CURRENT | 1983-06-30 | Active | |
WELCOME BREAK GROUP LIMITED | Director | 2017-05-23 | CURRENT | 1996-01-18 | Active | |
WELCOME BREAK HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 1996-12-11 | Active | |
WELCOME BREAK SERVICES LIMITED | Director | 2017-05-23 | CURRENT | 2000-10-31 | Active | |
WELCOME BREAK HOLDINGS (1) LIMITED | Director | 2017-05-23 | CURRENT | 2000-10-31 | Active | |
HYDE FARM SOLAR LIMITED | Director | 2017-04-05 | CURRENT | 2015-10-23 | Active | |
ROCHESTER 006 LIMITED | Director | 2017-04-05 | CURRENT | 2014-09-09 | Active | |
MOSS THORN SOLAR LIMITED | Director | 2017-04-05 | CURRENT | 2014-12-17 | Active | |
VERTO ENERGY DEVELOPMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2015-01-21 | Active | |
BLACKWELL GRANGE SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2013-08-19 | Active | |
ASHTON SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2014-06-19 | Active | |
SPRING LANE SOLAR FARM LIMITED | Director | 2017-04-05 | CURRENT | 2016-02-05 | Active | |
OLLERTON SOLAR LIMITED | Director | 2017-03-23 | CURRENT | 2014-05-19 | Active | |
AEE RENEWABLES UK 18 LIMITED | Director | 2017-01-12 | CURRENT | 2010-11-29 | Active | |
AEE RENEWABLES UK 33 LIMITED | Director | 2017-01-12 | CURRENT | 2011-01-26 | Active | |
LUMICITY 4 LIMITED | Director | 2017-01-12 | CURRENT | 2012-04-02 | Active | |
AIP ACQUISITIONS III LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
ARJUN INFRASTRUCTURE PARTNERS II LIMITED | Director | 2016-12-15 | CURRENT | 2015-02-09 | Active | |
AIP ACQUISITIONS II LIMITED | Director | 2016-12-15 | CURRENT | 2015-02-10 | Active | |
ARJUN INFRASTRUCTURE PARTNERS LIMITED | Director | 2015-06-17 | CURRENT | 2015-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 096166380003 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVID HILDYARD | ||
DIRECTOR APPOINTED MR CHRISTIAN JAMES-MILROSE | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096166380002 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096166380001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM 15 Lambwood Hill Grazeley Reading RG7 1JQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/20 FROM 15 Lambwood Hill Grazeley Reading RG7 1JQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM Loddon Reach Reading Road Arborfield Reading RG2 9HU United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/20 FROM Loddon Reach Reading Road Arborfield Reading RG2 9HU United Kingdom | |
TM02 | Termination of appointment of Charles John Gore Hazelwood on 2019-10-17 | |
TM02 | Termination of appointment of Charles John Gore Hazelwood on 2019-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURINDER SINGH TOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURINDER SINGH TOOR | |
AP01 | DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER | |
AP01 | DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 33 st. James's Square London SW1Y 4JS | |
AD03 | Registers moved to registered inspection location of 33 st. James's Square London SW1Y 4JS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AD02 | Register inspection address changed from 33 st. James's Square 33 st. James's Square London SW1Y 4JS United Kingdom to 33 st. James's Square London SW1Y 4JS | |
AD02 | Register inspection address changed from 33 st. James's Square 33 st. James's Square London SW1Y 4JS United Kingdom to 33 st. James's Square London SW1Y 4JS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/18 FROM Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE England | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/18 FROM Rex House 4th Floor 4-12 Regent Street London SW1Y 4PE England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/01/17 FROM Unit 9, Easter Park Benyon Road Silchester Reading RG7 2PQ United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MOUATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BIDDLE | |
AP03 | Appointment of Mr Charles John Gore Hazelwood as company secretary on 2017-01-20 | |
AP01 | DIRECTOR APPOINTED MR SURINDER SINGH TOOR | |
AP01 | DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS | |
AP01 | DIRECTOR APPOINTED MR KEVIN CLIFFORD MOUATT | |
AP03 | SECRETARY APPOINTED MR JEREMY DAVID CROSS | |
AP01 | DIRECTOR APPOINTED MR THOMAS ROBERT BIDDLE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANK SHINE | |
AP01 | DIRECTOR APPOINTED MR JEREMY DAVID CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN KEEN | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/06/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096166380001 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
BS | BALANCE SHEET | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:18/03/2016 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
RES15 | CHANGE OF NAME 17/03/2016 | |
CERTNM | COMPANY NAME CHANGED OXCROFT SOLAR LIMITED CERTIFICATE ISSUED ON 18/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 50000 | |
AP03 | SECRETARY APPOINTED MR ADRIAN KEEN | |
AP01 | DIRECTOR APPOINTED MR IAN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CROSS | |
RES15 | CHANGE OF NAME 04/08/2015 | |
CERTNM | COMPANY NAME CHANGED ANESCO STICKFAST LIMITED CERTIFICATE ISSUED ON 05/08/15 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CHESTERFIELD COMMUNITY ENERGY 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. |