Active
Company Information for LANGAGE ENERGY PARK LIMITED
26 ELLERBECK COURT, STOKESLEY, MIDDLESBROUGH, TS9 5PT,
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Company Registration Number
03886291
Private Limited Company
Active |
Company Name | |
---|---|
LANGAGE ENERGY PARK LIMITED | |
Legal Registered Office | |
26 ELLERBECK COURT STOKESLEY MIDDLESBROUGH TS9 5PT Other companies in TS9 | |
Company Number | 03886291 | |
---|---|---|
Company ID Number | 03886291 | |
Date formed | 1999-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 06:11:45 |
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Officer | Role | Date Appointed |
---|---|---|
JAYNE MARGARET HODGSON |
||
MICHAEL FRED SHAW BENSON |
||
KEITH CLARKE |
||
JAYNE MARGARET HODGSON |
||
DAVID JOHN PHILPOT |
||
MATTHEW IAN SHIELDS |
||
ALAN WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE CLARKE |
Company Secretary | ||
CLAIRE RICHMOND |
Company Secretary | ||
JAYNE MARGARET HODGSON |
Company Secretary | ||
VIVIENNE ELAINE CHAPMAN |
Company Secretary | ||
MARIE KATHERINE EITRHEIM |
Company Secretary | ||
SCOTT JEFFREY DAVIDO |
Director | ||
JAMES MARTIN MILKOVICH |
Director | ||
ERSHEL CLARENCE REDD JR |
Director | ||
RICHARD CHARLES KELLY |
Director | ||
REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary | ||
RENEE JAKUBIAK SASS |
Director | ||
STUART ROBERT JACKSON |
Director | ||
KEITH CLARKE |
Director | ||
GERALD STEPHEN STAPLETON |
Director | ||
RICHARD IAN COTTEE |
Director | ||
WILLIAM MARK HART |
Director | ||
DAVID HAROLD PETERSON |
Director | ||
ROBERT JAMES BROWN |
Director | ||
RONALD WILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAINSTONES ENERGY LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
WAINSTONES INVESTMENTS LIMITED | Company Secretary | 2006-03-20 | CURRENT | 1995-08-14 | Active | |
LORDSTONES DEVELOPMENTS LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2001-10-22 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
THORPE MARSH POWER LIMITED | Director | 2014-11-27 | CURRENT | 2008-07-03 | Liquidation | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON POWER LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON INVESTMENTS (HOLDINGS) LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
HIGHER TREVARTHA SOLAR PARK LIMITED | Director | 2012-12-18 | CURRENT | 2012-07-12 | Active | |
LANGAGE SOLAR PARK LIMITED | Director | 2012-11-22 | CURRENT | 2010-12-01 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2012-11-22 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2009-10-30 | Active | |
LORDSTONES DEVELOPMENTS LIMITED | Director | 2012-11-22 | CURRENT | 2001-10-22 | Active | |
GEB POWER LIMITED | Director | 2012-11-22 | CURRENT | 2008-11-18 | Active | |
WAINSTONES ESTATES LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
THORPE MARSH POWER LIMITED | Director | 2014-11-27 | CURRENT | 2008-07-03 | Liquidation | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON POWER LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON INVESTMENTS (HOLDINGS) LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
MANOR CLOSE INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-08-06 | Active | |
HIGHER TREVARTHA SOLAR PARK LIMITED | Director | 2012-12-18 | CURRENT | 2012-07-12 | Active | |
LANDSCAPE MATTERS LIMITED | Director | 2010-08-06 | CURRENT | 2010-04-30 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active | |
LORDSTONES DEVELOPMENTS LIMITED | Director | 2004-11-30 | CURRENT | 2001-10-22 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 1997-05-14 | CURRENT | 1995-08-14 | Active | |
MANOR CLOSE INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-08-06 | Active | |
HIGHER TREVARTHA SOLAR PARK LIMITED | Director | 2012-12-18 | CURRENT | 2012-07-12 | Active | |
LANGAGE SOLAR PARK LIMITED | Director | 2012-11-22 | CURRENT | 2010-12-01 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2012-11-22 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2009-10-30 | Active | |
LORDSTONES DEVELOPMENTS LIMITED | Director | 2012-11-22 | CURRENT | 2001-10-22 | Active | |
GEB POWER LIMITED | Director | 2012-11-22 | CURRENT | 2008-11-18 | Active | |
WAINSTONES ESTATES LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
MULTIPLE SCLEROSIS TRUST | Director | 2015-12-16 | CURRENT | 2001-07-06 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
THORPE MARSH POWER LIMITED | Director | 2014-11-27 | CURRENT | 2008-07-03 | Liquidation | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON POWER LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON INVESTMENTS (HOLDINGS) LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
MANOR CLOSE INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-08-06 | Active | |
HIGHER TREVARTHA SOLAR PARK LIMITED | Director | 2012-12-18 | CURRENT | 2012-07-12 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2012-11-22 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2009-10-30 | Active | |
LORDSTONES DEVELOPMENTS LIMITED | Director | 2012-11-22 | CURRENT | 2001-10-22 | Active | |
GEB POWER LIMITED | Director | 2012-11-22 | CURRENT | 2008-11-18 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
THORPE MARSH POWER LIMITED | Director | 2014-11-27 | CURRENT | 2008-07-03 | Liquidation | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON POWER LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
CARLTON INVESTMENTS (HOLDINGS) LIMITED | Director | 2014-01-06 | CURRENT | 2014-01-06 | Active | |
MANOR CLOSE INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-08-06 | Active | |
HIGHER TREVARTHA SOLAR PARK LIMITED | Director | 2012-12-18 | CURRENT | 2012-07-12 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2012-11-22 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2012-11-22 | CURRENT | 2009-10-30 | Active | |
LORDSTONES DEVELOPMENTS LIMITED | Director | 2012-11-22 | CURRENT | 2001-10-22 | Active | |
GEB POWER LIMITED | Director | 2012-11-22 | CURRENT | 2008-11-18 | Active | |
CARLTON POWER TRADING NO. TWO LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
CARLTON POWER TRADING NO. ONE LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
THORPE MARSH POWER LIMITED | Director | 2014-11-27 | CURRENT | 2008-07-03 | Liquidation | |
LANGAGE DEVELOPMENTS LIMITED | Director | 2014-08-11 | CURRENT | 2014-01-06 | Active | |
LANGAGE SOLAR PARK LIMITED | Director | 2014-08-11 | CURRENT | 2010-12-01 | Active | |
CARLTON POWER LIMITED | Director | 2014-08-11 | CURRENT | 2014-01-06 | Active | |
CARLTON INVESTMENTS (HOLDINGS) LIMITED | Director | 2014-08-11 | CURRENT | 2014-01-06 | Active | |
WAINSTONES INVESTMENTS LIMITED | Director | 2014-08-11 | CURRENT | 1995-08-14 | Active | |
WAINSTONES ENERGY LIMITED | Director | 2014-08-11 | CURRENT | 2008-09-30 | Active | |
TRAFFORD ENERGY LIMITED | Director | 2014-08-11 | CURRENT | 2009-10-30 | Active | |
LORDSTONES DEVELOPMENTS LIMITED | Director | 2014-08-11 | CURRENT | 2001-10-22 | Active | |
GEB POWER LIMITED | Director | 2014-08-11 | CURRENT | 2008-11-18 | Active | |
MANOR CLOSE INVESTMENTS LIMITED | Director | 2014-08-11 | CURRENT | 2012-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038862910002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038862910002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr John Lindsay Fernyhough Edwards as company secretary on 2021-06-22 | |
TM02 | Termination of appointment of Stephen John Pickup on 2021-06-22 | |
AA01 | Previous accounting period extended from 30/12/20 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
PSC07 | CESSATION OF KEITH CLARKE AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Stephen John Pickup as company secretary on 2020-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE MARGARET HODGSON | |
TM02 | Termination of appointment of Jayne Margaret Hodgson on 2020-12-09 | |
AA | 30/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PICKUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 30/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/19 FROM 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough North Yorkshire TS9 5JZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Keith Clarke on 2014-03-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE MARGARET HODGSON on 2014-03-05 | |
AD02 | Register inspection address changed from 26 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5PT United Kingdom to 4 Ellerbeck Way, Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5JZ | |
AP01 | DIRECTOR APPOINTED MR ALAN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/14 FROM 26 Ellerbeck Court Stokesley Business Park, Stokesley Middlesbrough Cleveland TS9 5PT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PHILPOT | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRED SHAW BENSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW IAN SHIELDS | |
AP01 | DIRECTOR APPOINTED MRS JAYNE MARGARET HODGSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 30/11/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM CARLTON HOUSE, 4 ELLERBECK WAY STOKESLEY BUSINESS PARK STOKESLEY NORTH YORKSHIRE TS9 5JZ | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: CARLTON HOUSE ELLERBECK WAY STOKESLEY NORTH YORKSHIRE TS9 5JZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
EQUITABLE CHARGE | Outstanding | WAINSTONES POWER LIMITED |
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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 LANGAGE ENERGY PARK LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LANGAGE ENERGY PARK 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. |