GRANGE RENEWABLE ENERGY LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

GRANGE RENEWABLE ENERGY LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Active.
GRANGE RENEWABLE ENERGY LIMITED was incorporated 12 years ago on 18/05/2011 and has the registered number: 07638249. The accounts status is FULL and accounts are next due on 31/07/2024.

GRANGE RENEWABLE ENERGY LIMITED - KINGS LANGLEY

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART PATRICK LUNN Sep 1981 British Director 2021-01-28 CURRENT
MILAN DAVE Feb 1976 British Director 2019-12-19 CURRENT
MELISSA CLARE VENETIA CHARLTON Apr 1991 British Director 2023-01-25 CURRENT
MR JEREMY HUGH BASS Jul 1961 British Director 2021-01-28 CURRENT
DOMINIC JAMES HEARTH Secretary 2011-05-18 CURRENT
RICHARD PAUL RUSSELL Feb 1981 British Director 2015-11-30 UNTIL 2018-11-14 RESIGNED
PETER DOUGLAS STUART May 1979 Irish Director 2019-12-19 UNTIL 2021-01-28 RESIGNED
MS RACHEL RUFFLE Feb 1967 British Director 2011-05-18 UNTIL 2012-10-08 RESIGNED
MR MITESH PATEL Dec 1982 British Director 2018-11-22 UNTIL 2020-02-17 RESIGNED
FRASER STEPHEN MERRY Jan 1968 British Director 2018-11-14 UNTIL 2021-01-28 RESIGNED
MR GORDON ALAN MACDOUGALL Jan 1970 British Director 2011-05-18 UNTIL 2015-11-30 RESIGNED
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2012-10-08 UNTIL 2019-11-28 RESIGNED
MRS JENNIFER GASCOIGNE Sep 1978 British Director 2021-01-28 UNTIL 2022-03-02 RESIGNED
MR RUSSELL ALAN FARNHILL Jun 1975 British Director 2011-05-18 UNTIL 2016-06-10 RESIGNED
MISS ANNETTE MARION DEVESON Oct 1969 British Director 2011-05-18 UNTIL 2012-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trafalgar Wind Holdings Limited 2018-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Renewables Infrastructure Group (Uk) Investments Limited 2016-04-06 - 2018-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SPENNYMOOR ENERGY STORAGE LIMITED KINGS LANGLEY UNITED KINGDOM Active DORMANT 35110 - Production of electricity
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