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Home > England & Wales Companies > GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED
Company Information for

GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED

20 TRITON STREET, LONDON, NW1 3BF,
Company Registration Number
05829649
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Global Renewables Lancashire Holdings Number Two Ltd
GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED was founded on 2006-05-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Global Renewables Lancashire Holdings Number Two Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED
 
Legal Registered Office
20 TRITON STREET
LONDON
NW1 3BF
Other companies in M41
 
Previous Names
GLOBAL RENEWABLES UK HOLDINGS LIMITED19/01/2007
Filing Information
Company Number 05829649
Company ID Number 05829649
Date formed 2006-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 30/06/2018
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-08-05 11:57:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED
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Company Officers of GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PAUL FRASER
 Director 2014-11-06
STEVEN MARC PRIOR
 Director 2014-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA MARY JOHNSON
 Director 2016-12-29 2018-03-23
JENNIFER GRACE DRAPER
 Company Secretary 2016-06-08 2017-01-06
AILISON LOUISE MITCHELL
 Company Secretary 2009-01-20 2016-01-19
MICHAEL WILLIAM O'FARRELL
 Director 2014-02-10 2014-11-06
JAMES RICHARD TREMAINE
 Director 2014-03-19 2014-11-06
JANET PATRICIA CHAMBERLAIN
 Director 2010-01-12 2014-03-19
DAVID JOHN KILGOUR
 Director 2008-05-13 2014-03-19
STEVEN PAUL FRASER
 Director 2013-04-24 2014-02-10
NEIL CHRISTOPHER MARTIN
 Director 2011-02-03 2013-06-11
GARY DOUGLAS TAYLOR
 Director 2008-01-22 2011-02-03
BEVAN WILLIAM WATSON
 Director 2008-01-22 2011-02-03
MICHAEL WILLIAM COUZENS
 Director 2009-06-02 2010-04-19
CHRISTOPHER RICHARD POINTON
 Director 2008-05-13 2010-01-12
STEPHEN JOHN WRIGHT
 Director 2010-01-12 2010-01-12
SIMON JOHN FOY
 Company Secretary 2007-02-05 2009-01-20
NAVEEN DAVID SINGH
 Director 2007-02-05 2008-12-16
THOMAS DOWNS ANDERSON
 Director 2008-02-19 2008-06-20
MARK CLIFFORD LAWRENSON
 Director 2007-02-05 2008-05-13
THOMAS DOWNS ANDERSON
 Director 2007-02-05 2008-01-22
PETER RICHARD EATOUGH
 Director 2007-10-16 2008-01-22
STEPHEN HOCKADAY
 Director 2007-02-05 2007-08-31
A G SECRETARIAL LIMITED
 Company Secretary 2006-05-26 2007-02-05
INHOCO FORMATIONS LIMITED
 Director 2006-05-26 2007-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PAUL FRASER LENDLEASE PRESTON TITHEBARN NO2 LIMITED Director 2017-01-10 CURRENT 1997-02-11 Active
STEVEN PAUL FRASER LENDLEASE PRESTON TITHEBARN LIMITED Director 2017-01-10 CURRENT 1998-03-11 Active
STEVEN PAUL FRASER CATALYST HEALTHCARE LIMITED Director 2016-04-18 CURRENT 1996-09-02 Active - Proposal to Strike off
STEVEN PAUL FRASER CATALYST HEALTHCARE (UK) LIMITED Director 2016-04-18 CURRENT 1996-09-13 Active - Proposal to Strike off
STEVEN PAUL FRASER LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED Director 2016-01-19 CURRENT 1998-11-27 Active
STEVEN PAUL FRASER EP3 LIMITED Director 2015-08-25 CURRENT 2001-09-05 Active
STEVEN PAUL FRASER EP3 HOLDINGS LIMITED Director 2015-08-25 CURRENT 2001-09-05 Active
STEVEN PAUL FRASER GLOBAL RENEWABLES LANCASHIRE LIMITED Director 2014-11-06 CURRENT 2006-05-25 Active - Proposal to Strike off
STEVEN PAUL FRASER GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED Director 2014-11-06 CURRENT 2006-05-25 Active - Proposal to Strike off
STEVEN PAUL FRASER LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED Director 2013-09-20 CURRENT 2006-05-03 Active
STEVEN PAUL FRASER LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD Director 2013-07-22 CURRENT 2006-10-20 Active
STEVEN PAUL FRASER LANCASHIRE SCHOOLS SPC PHASE 1 LTD Director 2013-07-22 CURRENT 2006-10-24 Active
STEVEN PAUL FRASER LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD Director 2013-07-22 CURRENT 2007-08-21 Active
STEVEN PAUL FRASER LANCASHIRE SCHOOLS SPC PHASE 3 LTD Director 2013-07-22 CURRENT 2009-01-12 Active
STEVEN PAUL FRASER EAST LANCASHIRE LEP COMPANY LIMITED Director 2013-07-22 CURRENT 2006-10-24 Active
STEVEN PAUL FRASER LANCASHIRE SCHOOLS SPC PHASE 2 LTD Director 2013-07-22 CURRENT 2007-08-09 Active
STEVEN PAUL FRASER LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD Director 2013-07-22 CURRENT 2009-01-12 Active
STEVEN PAUL FRASER LANCASHIRE SCHOOLS SPC PHASE 2A LTD Director 2013-05-13 CURRENT 2008-04-25 Active
STEVEN PAUL FRASER LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD Director 2013-05-13 CURRENT 2008-04-28 Active
STEVEN PAUL FRASER BIRMINGHAM LEP COMPANY LIMITED Director 2013-02-11 CURRENT 2009-05-27 Active
STEVEN PAUL FRASER BIRMINGHAM SCHOOLS PSP LEP LIMITED Director 2013-02-11 CURRENT 2011-12-09 Active
STEVEN MARC PRIOR GLOBAL RENEWABLES LANCASHIRE LIMITED Director 2014-03-19 CURRENT 2006-05-25 Active - Proposal to Strike off
STEVEN MARC PRIOR GLOBAL RENEWABLES LANCASHIRE HOLDINGS LIMITED Director 2014-03-19 CURRENT 2006-05-25 Active - Proposal to Strike off
STEVEN MARC PRIOR SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD Director 2012-09-30 CURRENT 2010-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-08DS01APPLICATION FOR STRIKING-OFF
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JOHNSON
2017-06-22AA01CURREXT FROM 31/03/2017 TO 30/09/2017
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2017-01-09TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER
2016-12-30AP01DIRECTOR APPOINTED MS NICOLA MARY JOHNSON
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-21AR0126/05/16 FULL LIST
2016-06-21AP03SECRETARY APPOINTED MS JENNIFER GRACE DRAPER
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2016 FROM LEND LEASE, ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD MANCHESTER M20 2YY ENGLAND
2016-02-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-22TM02APPOINTMENT TERMINATED, SECRETARY AILISON MITCHELL
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 3RD FLOOR, THE VENUS 1 OLD PARK LANE TRAFFORD MANCHESTER M41 7HG
2015-07-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-07-11DISS40DISS40 (DISS40(SOAD))
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-09AR0126/05/15 FULL LIST
2015-04-14GAZ1FIRST GAZETTE
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FARRELL
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TREMAINE
2014-11-06AP01DIRECTOR APPOINTED MR STEVEN PAUL FRASER
2014-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-17AR0126/05/14 FULL LIST
2014-03-24AP01DIRECTOR APPOINTED MR JAMES RICHARD TREMAINE
2014-03-24AP01DIRECTOR APPOINTED MR STEVEN MARC PRIOR
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KILGOUR
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JANET CHAMBERLAIN
2014-02-11AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM O'FARRELL
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FRASER
2013-11-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-03AR0126/05/13 FULL LIST
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN
2013-04-29AP01DIRECTOR APPOINTED MR STEVEN PAUL FRASER
2012-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MS AILISON LOUISE MITCHELL / 10/10/2012
2012-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MS AILISON LOUISE MITCHELL / 10/10/2012
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KILGOUR / 10/10/2012
2012-11-29AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-04AR0126/05/12 FULL LIST
2012-02-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-13AR0126/05/11 FULL LIST
2011-02-08AP01DIRECTOR APPOINTED MR NEIL CHRISTOPHER MARTIN
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR BEVAN WATSON
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR
2010-12-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS
2010-06-04AR0126/05/10 FULL LIST
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT
2010-05-24AP01DIRECTOR APPOINTED STEVEN WRIGHT
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POINTON
2010-05-24AP01DIRECTOR APPOINTED JANET PATRICIA CHAMBERLAIN
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POINTON
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-14288aDIRECTOR APPOINTED MR MICHAEL WILLIAM COUZENS
2009-06-16363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-06-16190LOCATION OF DEBENTURE REGISTER
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM STAFFORD COURT, 145 WASHWAY ROAD SALE CHESHIRE M33 7PE
2009-06-16353LOCATION OF REGISTER OF MEMBERS
2009-05-08288aSECRETARY APPOINTED AILISON LOUISE MITCHELL
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY SIMON FOY
2009-01-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR NAVEEN SINGH
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON
2008-05-28363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-05-27288aDIRECTOR APPOINTED DAVID JOHN KILGOUR
2008-05-19288bAPPOINTMENT TERMINATED DIRECTOR MARK LAWRENSON
2008-05-19288aDIRECTOR APPOINTED CHRISTOPHER RICHARD POINTON
2008-02-25288aDIRECTOR APPOINTED THOMAS DOWNS ANDERSON
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18288aNEW DIRECTOR APPOINTED
2008-01-29288bDIRECTOR RESIGNED
2008-01-29288bDIRECTOR RESIGNED
2007-10-24288bDIRECTOR RESIGNED
2007-10-24288aNEW DIRECTOR APPOINTED
2007-07-04225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-07-02225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: DIGITAL WORLD CENTRE 1 LOWRY PLAZA THE QUAYS SALFORD M50 3UB
2007-06-07363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-06-04225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07
2007-04-01MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-03-30123NC INC ALREADY ADJUSTED 02/03/07
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-13 Satisfied LLOYDS TSB BANK PLC IN ITS CAPACITY AND ACTING AS SENIOR SECURITY TRUSTEE
DEBENTURE 2007-03-12 Outstanding LLOYDS TSB BANK PLC IN ITS CAPACITY AND ACTING AS JUNIOR SECURITY TRUSTEE FOR AND ON BEHALF OFTHE BENEFICIARIES (JUNIOR SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED
Trademarks
We have not found any records of GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 3BF