HALSTEAD ROAD ENERGY LIMITED
HALSTEAD ROAD ENERGY LIMITED is an active private limited company, incorporated on 22 May 2023. The nature of the business is Production of electricity. The company's registered office is on Damery Lane, Berkeley. The company's next accounts are due on 22 February 2025, and fall under the accounts category: No Accounts Filed. HALSTEAD ROAD ENERGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14884776 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/05/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 3B DAMERY WORKS, DAMERY LANE |
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Address Line 2 | WOODFORD |
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Post Town | BERKELEY |
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County | GLOUCESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GL13 9JR |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 22/02/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 04/06/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 19/06/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
Company Name History
From incorporation onwards:
HALSTEAD ROAD ENERGY LIMITED
Directors
(The company's officers)
MR DAVID EDWARD CROCKFORD
(~51 year old British national)
UNIT 3B DAMERY WORKS, DAMERY LANE, WOODFORD, BERKELEY, GLOUCESTERSHIRE, GL13 9JR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/05/2023
MR MATTHEW RICHARD PARTRIDGE
(~52 year old British national)
UNIT 3B DAMERY WORKS, DAMERY LANE, WOODFORD, BERKELEY, GLOUCESTERSHIRE, GL13 9JR, UNITED KINGDOM
- Current Director
- Gives occupation as DEVELOPMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/05/2023
SIMON THOMAS WANNOP
(~44 year old British national)
UNIT 3B DAMERY WORKS, DAMERY LANE, WOODFORD, BERKELEY, GLOUCESTERSHIRE, GL13 9JR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/05/2023
Shareholders
(Persons of Significant Control)
Mr David Edward Crockford
(~51 year old British national)
Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, Gloucestershire, GL13 9JR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/05/2023
Mr Matthew Richard Partridge
(~52 year old British national)
Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, Gloucestershire, GL13 9JR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/05/2023
Simon Thomas Wannop
(~44 year old British national)
Unit 3b, Damery Works, Damery Lane, Woodford, Berkeley, Gloucestershire, GL13 9JR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/05/2023
Connections
(Shared officers)
- MR DAVID EDWARD CROCKFORD
- MR DAVID EDWARD CROCKFORD
- MR DAVID EDWARD CROCKFORD
- MR MATTHEW RICHARD PARTRIDGE
- SIMON THOMAS WANNOP
- MR DAVID EDWARD CROCKFORD
- MR MATTHEW RICHARD PARTRIDGE
BIO NEWCO A LIMITED
- MR DAVID EDWARD CROCKFORD
- MR MATTHEW RICHARD PARTRIDGE
- MR DAVID EDWARD CROCKFORD
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)
HALSTEAD ROAD ENERGY LIMITED: Maps
Maps show the location of the postcode of the registered office, GL13 9JR.
Map of HALSTEAD ROAD ENERGY LIMITED at local scale
Map of HALSTEAD ROAD ENERGY LIMITED at district scale
More Companies in GL13 9JR
Other companies with registered offices in GL13 9JR:
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)