Active
Company Information for GOOD ENERGY GENERATION LIMITED
GOOD ENERGY, MONKTON PARK OFFICES, MONKTON PARK, CHIPPENHAM, WILTSHIRE, SN15 1GH,
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Company Registration Number
02549857
Private Limited Company
Active |
Company Name | ||
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GOOD ENERGY GENERATION LIMITED | ||
Legal Registered Office | ||
GOOD ENERGY, MONKTON PARK OFFICES MONKTON PARK CHIPPENHAM WILTSHIRE SN15 1GH Other companies in SN15 | ||
Previous Names | ||
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Company Number | 02549857 | |
---|---|---|
Company ID Number | 02549857 | |
Date formed | 1990-10-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 11:15:19 |
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Officer | Role | Date Appointed |
---|---|---|
DENISE PATRICIA COCKREM |
||
JULIET SARAH LOVEDY DAVENPORT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WALLACE BROOKS |
Director | ||
DAVE MARTYN FORD |
Director | ||
GARRY JOHN PEAGAM |
Director | ||
NIGEL JOHN TRANAH |
Company Secretary | ||
ANGELA NEWMAN |
Company Secretary | ||
JOHN ERNEST SELLERS |
Director | ||
MARK HOPKINS |
Company Secretary | ||
JONATHAN GEORGE FAIRCHILD |
Company Secretary | ||
JONATHAN GEORGE FAIRCHILD |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
JEREMY PAUL EDWARDS |
Company Secretary | ||
CORONY JANE EDWARDS |
Director | ||
JEREMY PAUL EDWARDS |
Director | ||
MARTIN JOHN EDWARDS |
Director | ||
PETER DIXON EDWARDS |
Director | ||
PHILIPPA RUTH ELIZABETH EDWARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKIPTON GROUP HOLDINGS LIMITED | Director | 2015-09-01 | CURRENT | 2000-12-20 | Active | |
DELABOLE WINDFARM LIMITED | Director | 2014-06-27 | CURRENT | 2009-05-29 | Active | |
GOOD ENERGY GROUP PLC | Director | 2014-05-01 | CURRENT | 2000-05-24 | Active | |
GOOD ENERGY DEVELOPMENT (NO. 25) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO. 27) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO. 26) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO. 28) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO. 29) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active - Proposal to Strike off | |
RENEWABLE ENERGY ASSETS LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
RENEWABLE ENERGY HOLD CO LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
LLANGYFELACH COMMUNITY SOLAR FARM C.I.C. | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.21) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.12) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.15) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.20) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.14) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
WORMINSTER DOWN SOMERSET COMMUNITY SOLAR FARM C.I.C. | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY TIDAL LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
GOOD ENERGY DEVELOPMENT (NO.16) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.17) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.22) LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.1) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.8) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.3) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.6) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.4) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.9) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.10) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.5) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
GOOD ENERGY DEVELOPMENT (NO.7) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Liquidation | |
GOOD ENERGY CEDAR WINDFARM LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
GOOD ENERGY DEVELOPMENT (NO. 30) LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
CREATHORNE FARM SOLAR PARK LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
ROOK WOOD SOLAR PARK LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
LOWER END FARM SOLAR PARK LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active | |
CROSS ROAD PLANTATION SOLAR PARK LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
CORE BRYNWHILACH LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active | |
GOOD ENERGY DEVELOPMENT (NO. 24) LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active - Proposal to Strike off | |
GOOD ENERGY MAPPERTON SOLAR PARK (007) LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
WOOLBRIDGE SOLAR PARK LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
CARLOGGAS SOLAR PARK LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
GOOD ENERGY LANYON SOLAR PARK (011) LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Liquidation | |
HAMPOLE WINDFARM LIMITED | Director | 2013-03-22 | CURRENT | 2012-11-29 | Active | |
DELABOLE WINDFARM LIMITED | Director | 2012-06-18 | CURRENT | 2009-05-29 | Active | |
HOMEGROWN ENERGY LTD | Director | 2010-06-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
GOOD ENERGY GAS LIMITED | Director | 2008-02-08 | CURRENT | 2005-07-06 | Active | |
GOOD ENERGY LIMITED | Director | 2000-06-15 | CURRENT | 1999-12-21 | Active | |
GOOD ENERGY GROUP PLC | Director | 2000-06-07 | CURRENT | 2000-05-24 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MRS FRANCOISE WOODWARD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Rupert Sanderson on 2021-02-05 | |
PSC05 | Change of details for Good Energy Group Plc as a person with significant control on 2021-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025498570003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET SARAH LOVEDY DAVENPORT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL DAVID POCKLINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/21 FROM Monkton Reach Monkton Hill Chippenham Wiltshire SN15 1EE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RUPERT SANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD ROSSER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE PATRICIA COCKREM | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LLOYD ROSSER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 146.61 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 146.61 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
AP01 | DIRECTOR APPOINTED MR DAVID WALLACE BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVE MARTYN FORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 146.61 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Dave Martyn Ford on 2014-07-23 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 146.61 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DENISE PATRICIA COCKREM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY PEAGAM | |
AP01 | DIRECTOR APPOINTED MR DAVE MARTYN FORD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL TRANAH | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025498570003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025498570001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025498570002 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 18/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET SARAH LOVEDY DAVENPORT / 17/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL TRANAH / 17/07/2012 | |
AP03 | SECRETARY APPOINTED MR NIGEL TRANAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA NEWMAN | |
AR01 | 18/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARRY JOHN PEAGAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SELLERS | |
AR01 | 18/10/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS ANGELA NEWMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HOPKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR MARK HOPKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FAIRCHILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FAIRCHILD | |
AP01 | DIRECTOR APPOINTED JONATHAN GEORGE FAIRCHILD | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST SELLERS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET SARAH LOVEDAY DAVENPORT / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED MONKTON GENERATION LTD. CERTIFICATE ISSUED ON 10/07/07 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED BONDCO NO.45 LIMITED CERTIFICATE ISSUED ON 11/02/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOOD ENERGY GENERATION LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GOOD ENERGY GENERATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |