Castle Hill Energy Limited. net worth, address, company information. Free

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Castle Hill Energy Limited (number 06292228) is a private limited company created on 2007-06-26. The company was registered at The Estate Office Castle Hill, Filleigh, Barnstaple EX32 0RQ. Castle Hill Energy Limited operates SIC: 35110 - "production of electricity".

Company details

Name	Castle Hill Energy Limited
Number	06292228
Date of Incorporation:	2007/06/26
End of financial year:	31 March
Address:	The Estate Office Castle Hill, Filleigh, Barnstaple, EX32 0RQ
SIC code:	35110 - Production of electricity

Moving to the 1 managing director that can be found in this company, we can name: Laura D. (in the company from 12 March 2020). 1 secretary is there in the company: Paul C. (appointed on 12 March 2020). The Companies House indexes 4 persons of significant control, namely: Oliver P. owns over 3/4 of shares, 3/4 to full of voting rights, Nicholas A. owns over 3/4 of shares, 3/4 to full of voting rights, Archie S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	93,391	43,238	37,294	25,530	50,753	85,758	93,174	132,672	118,361
Fixed Assets	-	-	-	383,207	474,444	449,048	423,652	398,256	372,860	347,464	322,067	296,671
Total Assets Less Current Liabilities	-	-	-	-	200,411	214,023	244,041	259,393	287,293	296,075	307,247	319,539
Number Shares Allotted	-	1	1	200,001	200,001	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	171,503	199,661	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	383,207	474,444	-	-	-	-	-	-	-

People with significant control

Oliver P.

4 April 2022

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Nicholas A.

9 September 2019

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Archie S.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Sam K.

1 May 2017 - 12 March 2020

Nature of control:	significiant influence or control

Filings

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 9th, March 2021 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Thu, 12th Mar 2020 filed on: 21st, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 1st Jul 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 12th Mar 2020 new director was appointed. filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(AP03) On Thu, 12th Mar 2020, company appointed a new person to the position of a secretary filed on: 24th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 12th Mar 2020 filed on: 24th, June 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 12th Mar 2020 filed on: 18th, June 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 12th Mar 2020 new director was appointed. filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 15th, December 2017 \| accounts	Free Download (4 pages)
(AP03) On Mon, 1st May 2017, company appointed a new person to the position of a secretary filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 1st May 2017 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Jun 2016 filed on: 22nd, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 22nd Jul 2016: 200001.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 6th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Jun 2015 filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 24th Jul 2015: 200001.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 4th, December 2014 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 29th, July 2014 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, July 2014 \| resolution
(SH01) Capital declared on Mon, 14th Jul 2014: 200001.00 GBP filed on: 15th, July 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Jun 2014 filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 8th Jul 2014: 1 GBP capital
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 26th Jun 2013 filed on: 12th, July 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 20th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 26th Jun 2012 filed on: 29th, June 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 15th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Jun 2011 filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 9th, December 2010 \| accounts	Free Download (2 pages)
(CH01) On Tue, 1st Jun 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 26th Jun 2010 filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 23rd, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 10th Sep 2009 with complete member list filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 19th, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 4th Sep 2008 with complete member list filed on: 4th, September 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 24th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 24th, August 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 23/08/07 from: lion house red lion street london WC1R 4GB filed on: 23rd, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/08/07 from: lion house, red lion street, london, WC1R 4GB filed on: 23rd, August 2007 \| address	Free Download
(288a) On Thu, 23rd Aug 2007 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (3 pages)
(288a) On Thu, 23rd Aug 2007 New secretary appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 23rd Aug 2007 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (3 pages)
(288a) On Thu, 23rd Aug 2007 New secretary appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 27th Jun 2007 Secretary resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288b) On Wed, 27th Jun 2007 Secretary resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288b) On Wed, 27th Jun 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288b) On Wed, 27th Jun 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, June 2007 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 26th, June 2007 \| incorporation	Free Download (21 pages)

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