Grange Farm Energy Limited. net worth, address, company information. Free

Company search

Grange Farm Energy Limited (number 08735974) is a private limited company incorporated on 2013-10-17 in England. The enterprise is registered at 10-12 Frederick Sanger Road, Guildford GU2 7YD. Grange Farm Energy Limited operates Standard Industrial Classification code: 35110 which means "production of electricity", Standard Industrial Classification code: 35210 - "manufacture of gas".

Company details

Name	Grange Farm Energy Limited
Number	08735974
Date of Incorporation:	2013-10-17
End of financial year:	31 March
Address:	10-12 Frederick Sanger Road, Guildford, GU2 7YD
SIC code:	35110 - Production of electricity 35210 - Manufacture of gas

Moving to the 3 directors that can be found in the enterprise, we can name: Samuel M. (in the company from 23 January 2023), Christopher H. (appointment date: 06 July 2018), Benjamin F. (appointed on 06 July 2018). The Companies House lists 5 persons of significant control, namely: Jlen Environmental Assets Group (Uk) Limited can be reached at The Shard, 32 London Bridge Street, SE1 9SG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Michael H. owns 1/2 or less of voting rights.

Directors

People with significant control

Jlen Environmental Assets Group (Uk) Limited

6 July 2018

Address	C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08856505
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Future Biogas Limited

6 April 2016 - 6 July 2018

Legal authority	England & Wales
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	07207977
Nature of control:	25-50% voting rights 25-50% shares

Michael H.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights

John L.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights

Philipp L.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2023/03/31 filed on: 12th, January 2024 \| accounts	Free Download (29 pages)

	Download filing
(AA) Full accounts for the period ending 2023/03/31 filed on: 12th, January 2024 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2023/01/23. filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/03/31 filed on: 4th, January 2023 \| accounts	Free Download (31 pages)
(TM01) 2022/12/15 - the day director's appointment was terminated filed on: 16th, December 2022 \| officers	Free Download (1 page)
(CH01) On 2022/05/20 director's details were changed filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/03/31 filed on: 1st, April 2022 \| accounts	Free Download (32 pages)
(AP01) New director appointment on 2021/07/19. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
(TM01) 2021/07/19 - the day director's appointment was terminated filed on: 19th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/05/31 filed on: 10th, June 2021 \| accounts	Free Download (29 pages)
(AA01) Current accounting period shortened to 2021/03/31, originally was 2021/05/31. filed on: 18th, January 2021 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2019/05/31 filed on: 3rd, March 2020 \| accounts	Free Download (28 pages)
(AD01) Address change date: 2019/04/12. New Address: 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD. Previous address: 1 Kingsway London WC2B 6AN England filed on: 12th, April 2019 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/05/31 filed on: 29th, January 2019 \| accounts	Free Download (23 pages)
(CH04) Secretary's details were changed on 2018/12/07 filed on: 10th, December 2018 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 9th, October 2018 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 5th, October 2018 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, September 2018 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 26/09/18 filed on: 26th, September 2018 \| insolvency	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on 2018/09/26 filed on: 26th, September 2018 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 26th, September 2018 \| capital	Free Download (1 page)
(CH04) Secretary's details were changed on 2018/08/16 filed on: 20th, August 2018 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2018/07/06 filed on: 16th, August 2018 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 2018/07/06 filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(TM01) 2018/07/06 - the day director's appointment was terminated filed on: 12th, July 2018 \| officers	Free Download (1 page)
(TM01) 2018/07/06 - the day director's appointment was terminated filed on: 12th, July 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 2018/07/12. New Address: 1 Kingsway London WC2B 6AN. Previous address: 10-12 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD filed on: 12th, July 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/07/06. filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/06. filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(TM01) 2018/07/06 - the day director's appointment was terminated filed on: 12th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/07/06. filed on: 12th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/02/05. filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(TM01) 2018/02/05 - the day director's appointment was terminated filed on: 22nd, February 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/05/31 filed on: 13th, February 2018 \| accounts	Free Download (20 pages)
(CH01) On 2017/10/02 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/10/02 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2016/05/31 filed on: 3rd, March 2017 \| accounts	Free Download (9 pages)
(SH01) 142459.52 GBP is the capital in company's statement on 2015/03/27 filed on: 15th, July 2016 \| capital	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/10/17 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/11/30 filed on: 21st, July 2015 \| accounts	Free Download (15 pages)
(CH01) On 2014/12/12 director's details were changed filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2016/05/31. Originally it was 2015/11/30 filed on: 6th, July 2015 \| accounts	Free Download (1 page)
(AD01) Address change date: 2015/05/27. New Address: 10-12 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD. Previous address: Scampton House Scampton Lincoln LN1 2SF England filed on: 27th, May 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, April 2015 \| resolution	Free Download
(AD01) Address change date: 2015/03/11. New Address: Scampton House Scampton Lincoln LN1 2SF. Previous address: 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD filed on: 11th, March 2015 \| address	Free Download (1 page)
(CH01) On 2014/12/12 director's details were changed filed on: 19th, January 2015 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/10/17 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 98881.54 GBP is the capital in company's statement on 2014/11/12 capital
(AD01) Address change date: 2014/09/10. New Address: 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD. Previous address: Scampton House Scampton Lincoln LN1 2SF England filed on: 10th, September 2014 \| address	Free Download (3 pages)
(AA01) Accounting period extended to 2014/11/30. Originally it was 2014/10/31 filed on: 10th, September 2014 \| accounts	Free Download (2 pages)
(SH01) 98882.10 GBP is the capital in company's statement on 2014/03/19 filed on: 10th, June 2014 \| capital	Free Download (6 pages)
(SH01) 42508.01 GBP is the capital in company's statement on 2013/12/04 filed on: 10th, June 2014 \| capital	Free Download (5 pages)
(SH01) 49441.01 GBP is the capital in company's statement on 2014/03/18 filed on: 10th, June 2014 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2013/12/17. filed on: 17th, December 2013 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 17th, December 2013 \| capital	Free Download (2 pages)
(SH01) 33800.01 GBP is the capital in company's statement on 2013/12/04 filed on: 17th, December 2013 \| capital	Free Download (9 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, December 2013 \| resolution	Free Download (25 pages)
(AP01) New director appointment on 2013/12/02. filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, October 2013 \| incorporation
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby - by postcode
Vulcan Renewables Limited
Datar Cancer Genetics Uk Private Limited
Escalent Limited
Optima Medical Limited


Future Biogas Systems Ltd
F B Energy Limited
Hall & Partners Europe Limited