CRAIGAHULLIAR ENERGY LIMITED - WOODBRIDGE


Company Profile Company Filings

Overview

CRAIGAHULLIAR ENERGY LIMITED is a Private Limited Company from WOODBRIDGE ENGLAND and has the status: Active.
CRAIGAHULLIAR ENERGY LIMITED was incorporated 12 years ago on 25/07/2011 and has the registered number: 07716843. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.

CRAIGAHULLIAR ENERGY LIMITED - WOODBRIDGE

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW LANDS BOULGE ROAD
WOODBRIDGE
SUFFOLK
IP13 6LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT IAN HARVEY May 1953 British Director 2016-07-21 CURRENT
TRIPLE POINT ADMINSTRATION LLP Corporate Secretary 2015-03-01 UNTIL 2017-09-08 RESIGNED
MRS ALEXANDRA GILL TUCKER Jul 1985 British Director 2014-08-18 UNTIL 2017-09-08 RESIGNED
INTERIM ASSISTANCE LIMITED Corporate Secretary 2011-08-01 UNTIL 2015-03-01 RESIGNED
MR IAN RICHARD JAMES MCLENNAN Apr 1965 British Director 2016-01-29 UNTIL 2017-09-08 RESIGNED
MR IAN CHARLES JONES Jan 1964 British Director 2011-07-25 UNTIL 2017-09-08 RESIGNED
MR ALASTAIR CHARLES HAMILTON IRVINE Aug 1962 British Director 2012-04-04 UNTIL 2014-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B9 Energy Control Limited 2016-07-21 Co. Antrim   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Triple Point Income Vct Plc 2016-04-06 - 2017-09-08 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Triple Point Vct 2011 Plc 2016-04-06 - 2016-07-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GREEN HIGHLAND HYDRO POWER LIMITED PERTH Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Craigahulliar Energy Limited - Filleted accounts 2018-02-13 30-06-2017 £134,615 Cash £645,766 equity
Abbreviated Company Accounts - CRAIGAHULLIAR ENERGY LIMITED 2017-03-28 30-06-2016 £327,876 Cash £523,000 equity
Abbreviated Company Accounts - CRAIGAHULLIAR ENERGY LIMITED 2016-04-01 30-06-2015 £534,619 Cash £489,446 equity
Craigahulliar Energy Limited - Abbreviated accounts 2015-03-21 30-06-2014 £529,007 Cash

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