GRAPHITE LTD

GRAPHITE LTD is an active private limited company, incorporated on 16 June 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Portsmouth Road, Guildford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GRAPHITE LTD previously had the company name GRAPHITE ENERGY MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06935432
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/06/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1ASHBOURNE HOUSE THE GUILDWAY
Address Line 2OLD PORTSMOUTH ROAD
Post TownGUILDFORD
CountySURREY
CountryENGLAND
PostcodeGU3 1LR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date14/07/2017
Last Made Up Date16/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 12/06/2012 onwards:
GRAPHITE LTD
Prior to 12/06/2012:
GRAPHITE ENERGY MANAGEMENT LIMITED

Directors

(The company's officers)
CORY JAMES ASKEW CARVER GRENSIDE
(~63 year old British national)
18 MONUMENT CHASE, WHITEHILL, BORDON, HAMPSHIRE, GU35 9QS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/06/2009
MR SIMON PINI
(~58 year old British national)
97 ROUGH REW, DORKING, RH4 2PB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/06/2009

Shareholders

(Persons of Significant Control)
Mr Cory James Andrew Carver-Grenside
(~63 year old British national)
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon Pini
(~58 year old British national)
Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRAPHITE LTD: Maps

Maps show the location of the postcode of the registered office, GU3 1LR.

Map of GRAPHITE LTD at local scale
Map of GRAPHITE LTD at local scale
Map of GRAPHITE LTD at district scale
Map of GRAPHITE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU3 1LR

Other companies with registered offices in GU3 1LR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)