GOLDENEYE RENEWABLES LIMITED - KENDAL


Company Profile Company Filings

Overview

GOLDENEYE RENEWABLES LIMITED is a Private Limited Company from KENDAL ENGLAND and has the status: Active.
GOLDENEYE RENEWABLES LIMITED was incorporated 10 years ago on 25/03/2014 and has the registered number: 08957816. The accounts status is SMALL and accounts are next due on 30/06/2024.

GOLDENEYE RENEWABLES LIMITED - KENDAL

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
30 / 9 30/09/2022 30/06/2024

Registered Office

CANAL HEAD NORTH
KENDAL
CUMBRIA
LA9 7BZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL PETER CROMPTON May 1973 British Director 2014-07-15 CURRENT
MR CHARLES WILLIAM NEPEAN CREWDSON Mar 1964 British Director 2014-07-15 CURRENT
MR EDWARD BARNABY RUSSELL SIMPSON Mar 1973 British Director 2014-07-15 UNTIL 2018-09-14 RESIGNED
MR DAVID BENJAMIN FREEDER Feb 1981 British Director 2017-09-08 UNTIL 2018-09-14 RESIGNED
HARRY ALEXANDER BOWDEN Aug 1986 British Director 2014-03-25 UNTIL 2017-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ghi Holdings Limited 2018-11-26 Kendal   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grosvenor Green Energy Limited 2018-10-30 - 2018-11-26 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tt Nominees Limited 2016-04-06 - 2018-10-30 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOMESTIC SOLAR LIMITED WANDSWORTH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RESIDENTIAL PV TRADING LIMITED WANDSWORTH UNITED KINGDOM Active DORMANT 35110 - Production of electricity
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BIRMINGHAM BIO POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
MULARD RENEWABLES LIMITED KENDAL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
REDSTART RENEWABLES LIMITED KENDAL ENGLAND Active SMALL 35110 - Production of electricity
AVOCET RENEWABLES LIMITED TIVERTON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
OSPREY GREEN POWER LIMITED KENDAL ENGLAND Active SMALL 71129 - Other engineering activities
NIGHTJAR SUSTAINABLE POWER LIMITED KENDAL ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
LEACANN ELECTRIC COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GOSHAWK ENERGY LIMITED KENDAL ENGLAND Active SMALL 35110 - Production of electricity
SOUTHWESTERN SUSTAINABILITY LIMITED TIVERTON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CRANBROOK RENEWABLES LIMITED TIVERTON ENGLAND Active -... TOTAL EXEMPTION FULL 35110 - Production of electricity
AMICUS RENEWABLES LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 35110 - Production of electricity
APEX ENERGY LTD KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
JITO TRADING LIMITED SELBY ENGLAND Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
RHODES SOLUTIONS LIMITED LLANRHYSTUD Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
Y PELLETS LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HCF INVESTMENTS LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Goldeneye_Renewables_Limi - Accounts 2021-01-13 30-09-2020 £159,894 Cash £2,168,954 equity

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