ORIGIN ENERGY CIC

ORIGIN ENERGY CIC is an active community interest company, incorporated on 12 June 2007. The nature of the business includes Production of electricity and one other classification. The company's registered office is on Rosemary Lane, Richmond. 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. ORIGIN ENERGY CIC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1-3 ROSEMARY LANE
Post Town	RICHMOND
Country	ENGLAND
Postcode	DL10 4DP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/06/2024
Last Made Up Date	12/06/2023

Return

Next Due Date	10/07/2017
Last Made Up Date	12/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

42220 - Construction of utility projects for electricity and telecommunications

Company Name History

From incorporation onwards:

ORIGIN ENERGY CIC

Directors

(The company's officers)

MR STEPHEN THOMAS CARNEY

(~64 year old British national)

1-3 ROSEMARY LANE, RICHMOND, DL10 4DP, ENGLAND

Current Director
Gives occupation as CIVIL ENGINEERING
Usually resident in ENGLAND

Appointed on 12/06/2007

MR TERENCE BUTLER WHEWELL

(~67 year old British national)

1-3 ROSEMARY LANE, RICHMOND, DL10 4DP, ENGLAND

Current Director
Gives occupation as TIMBER MANUFACTURING
Usually resident in ENGLAND

Appointed on 28/02/2013

THERESA HARDING

(British national)

32 GILSLAND CRESCENT, DARLINGTON, COUNTY DURHAM, DL1 2QT

Current Secretary

Appointed on 12/06/2007

Shareholders

(Persons of Significant Control)

Mr Stephen Thomas Carney

(~64 year old British national)

Equinox House, Clifton Park Avenue, York, YO30 5PA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CRANFORD HALL DISTRICT HEATING LTD

MR TERENCE BUTLER WHEWELL

ORIGIN STRUCTURES LIMITED

MR STEPHEN THOMAS CARNEY
THERESA HARDING

Source: Companies House

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)