Active
Company Information for RYSTON ESTATE LIMITED
6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT,
|
Company Registration Number
07984513
Private Limited Company
Active |
Company Name | ||
---|---|---|
RYSTON ESTATE LIMITED | ||
Legal Registered Office | ||
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT Other companies in EC4M | ||
Previous Names | ||
|
Company Number | 07984513 | |
---|---|---|
Company ID Number | 07984513 | |
Date formed | 2012-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 19:09:42 |
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Officer | Role | Date Appointed |
---|---|---|
SHARNA LUDLOW |
||
JONATHAN CHARLES NIGEL DIGGES |
||
PAUL STEPHEN LATHAM |
||
FILIPPO MALVEZZI CAMPEGGI |
||
MATTHEW GEORGE SETCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH MARY GRANT |
Director | ||
KATRINA ANNE SHENTON |
Director | ||
KAMALIKA RIA BANERJEE |
Company Secretary | ||
JOANNA LEIGH |
Director | ||
SHARNA LUDLOW |
Company Secretary | ||
SARAH MARY GRANT |
Director | ||
GIUSEPPE LA LOGGIA |
Director | ||
KAREN WARD |
Company Secretary | ||
OCS SERVICES LIMITED |
Director | ||
ANDREW BARRETT |
Director | ||
JONATHAN CHARLES NIGEL DIGGES |
Director | ||
PAUL MCCARTIE |
Director | ||
GIUSEPPE LA LOGGIA |
Director | ||
NICOLA BOARD |
Company Secretary | ||
MARTIJN CHRISTIAN KLEIBERGEN |
Director | ||
JAMES ANTHONY LEE |
Director | ||
MARK TURNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW ROW FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-12 | Active | |
PITTS FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-12 | Active | |
DRAPERS FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
HOLLAMOOR LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
CLANN FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
PYMS LANE SOLAR LTD | Director | 2018-08-06 | CURRENT | 2012-03-12 | Active | |
MANSTON THORNE LIMITED | Director | 2018-08-06 | CURRENT | 2012-03-12 | Active | |
MSP DECOY LTD | Director | 2018-08-06 | CURRENT | 2012-04-25 | Active | |
CAUSILGEY LIMITED | Director | 2018-08-06 | CURRENT | 2012-12-06 | Active | |
BIRCH ESTATE SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2014-03-13 | Active | |
BRATTON FLEMING LIMITED | Director | 2018-08-06 | CURRENT | 2011-04-06 | Active | |
VINERS ENERGY LIMITED | Director | 2018-08-06 | CURRENT | 2015-06-23 | Active | |
EUCALYPTUS ENERGY LIMITED | Director | 2018-08-02 | CURRENT | 2015-08-26 | Active | |
ELIOS ENERGY HOLDINGS 3 LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
RANGEFORD HOLDINGS LIMITED | Director | 2017-02-20 | CURRENT | 2013-04-19 | Active | |
RANGEFORD PICKERING LIMITED | Director | 2017-02-20 | CURRENT | 2013-04-22 | Active | |
RANGEFORD CAPITAL LIMITED | Director | 2017-02-20 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
RANGEFORD RAP LIMITED | Director | 2017-02-20 | CURRENT | 2013-04-18 | Active | |
RANGEFORD DORKING LIMITED | Director | 2017-02-20 | CURRENT | 2015-03-20 | Active | |
RANGEFORD CIRENCESTER LIMITED | Director | 2017-02-20 | CURRENT | 2014-02-20 | Active | |
WADSWICK GREEN LIMITED | Director | 2017-02-20 | CURRENT | 2015-07-03 | Active | |
WADSWICK GREEN PROPERTY SERVICES LIMITED | Director | 2017-02-20 | CURRENT | 2015-07-03 | Active | |
PORTHOS SOLAR HOLDINGS LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active - Proposal to Strike off | |
ELIOS ENERGY DS3 HOLDINGS 1 LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
ELIOS ENERGY DS3 HOLDINGS 3 LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
FERN TRADING DEVELOPMENT LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
FERN ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-01-08 | Active | |
ELIOS ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-03-03 | Active | |
SULIS ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
ELIOS RENEWABLE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2010-01-19 | Active | |
ELIOS ENERGY HOLDINGS 2 LIMITED | Director | 2016-06-20 | CURRENT | 2015-06-23 | Active | |
FERN ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2014-09-15 | Active | |
ENERGY POWER RESOURCES LIMITED | Director | 2017-08-15 | CURRENT | 1997-01-15 | Active | |
EPR ELY LIMITED | Director | 2017-08-15 | CURRENT | 1997-07-10 | Active | |
COLSTERWORTH ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1998-12-08 | Active | |
COTESBACH ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
FELTWELL ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-15 | Active | |
QUEENS PARK ROAD ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 1999-04-20 | Active | |
CLPE 1999 LIMITED | Director | 2017-08-15 | CURRENT | 2000-04-06 | Active | |
CLPE PROJECTS 3 LIMITED | Director | 2017-08-15 | CURRENT | 2003-10-21 | Active | |
MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED | Director | 2017-08-15 | CURRENT | 2005-02-25 | Active | |
EPR RENEWABLE ENERGY LIMITED | Director | 2017-08-15 | CURRENT | 2005-02-28 | Active | |
RANGEFORD CIRENCESTER LIMITED | Director | 2017-02-20 | CURRENT | 2014-02-20 | Active | |
WADSWICK GREEN LIMITED | Director | 2017-02-20 | CURRENT | 2015-07-03 | Active | |
WADSWICK GREEN PROPERTY SERVICES LIMITED | Director | 2017-02-20 | CURRENT | 2015-07-03 | Active | |
SSR SEATON LIMITED | Director | 2016-12-07 | CURRENT | 2015-06-09 | Active | |
FERN TRADING DEVELOPMENT LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
NOTOS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2009-12-18 | Active | |
TGC SOLAR 68 LIMITED | Director | 2016-06-20 | CURRENT | 2011-02-03 | Active | |
TGC SOLAR 102 LIMITED | Director | 2016-06-20 | CURRENT | 2011-02-08 | Active | |
BRATTON FLEMING LIMITED | Director | 2016-06-20 | CURRENT | 2011-04-06 | Active | |
WSE BRADFORD LIMITED | Director | 2016-06-20 | CURRENT | 2011-04-06 | Active | |
UPPER FARRINGDON LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
AVENUE SOLAR FARM LIMITED | Director | 2016-06-20 | CURRENT | 2011-08-17 | Active | |
NORTH PERROTT FRUIT FARM LIMITED | Director | 2016-06-20 | CURRENT | 2012-03-28 | Active | |
STEADFAST SHIPTON BELINGER SOLAR LIMITED | Director | 2016-06-20 | CURRENT | 2012-05-28 | Active | |
STEADFAST RUDGE SOLAR LTD | Director | 2016-06-20 | CURRENT | 2012-06-13 | Active | |
SIX HILLS LANE (RAGDALE) LIMITED | Director | 2016-06-20 | CURRENT | 2013-10-28 | Active | |
WINCELLE SOLAR HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2013-11-04 | Active | |
ORTA WEDGEHILL SOLAR HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2014-03-12 | Active | |
FERN ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2014-09-15 | Active | |
VINERS ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2015-06-23 | Active | |
JAVELIN WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active | |
GARRISON WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
FOREMAN TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-03-20 | Active | |
TICKETUS SERVICES 32 LIMITED | Director | 2009-04-28 | CURRENT | 2009-01-12 | Active | |
ELIOS ENERGY 2 LIMITED | Director | 2018-08-13 | CURRENT | 2015-06-23 | Active | |
MARLEY THATCH SOLAR LTD | Director | 2018-08-06 | CURRENT | 2011-02-03 | Active | |
NEW ROW FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-12 | Active | |
CRAYMARSH LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-12 | Active | |
PITTS FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-12 | Active | |
MINGAY FARM HOLDING LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
JURA SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
HIGHER KNAPP FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
DRAPERS FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
HOLLAMOOR LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
CLANN FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
PALFREYS BARTON LIMITED | Director | 2018-08-06 | CURRENT | 2012-02-21 | Active | |
MEADOWS FARM LIMITED | Director | 2018-08-06 | CURRENT | 2012-02-21 | Active | |
LOVEDEAN LIMITED | Director | 2018-08-06 | CURRENT | 2012-03-09 | Active | |
PYMS LANE SOLAR LTD | Director | 2018-08-06 | CURRENT | 2012-03-12 | Active | |
MANSTON THORNE LIMITED | Director | 2018-08-06 | CURRENT | 2012-03-12 | Active | |
MSP TREGASSOW LIMITED | Director | 2018-08-06 | CURRENT | 2012-04-25 | Active | |
MSP DECOY LTD | Director | 2018-08-06 | CURRENT | 2012-04-25 | Active | |
LITTLE T SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2012-09-10 | Active | |
BNRG IOW LIMITED | Director | 2018-08-06 | CURRENT | 2012-10-18 | Active | |
CHITTERING SOLAR TWO LIMITED | Director | 2018-08-06 | CURRENT | 2012-11-08 | Active | |
ADALINDA SOLAR SPV 1 LIMITED | Director | 2018-08-06 | CURRENT | 2012-12-03 | Active | |
HURSIT SPV 1 LIMITED | Director | 2018-08-06 | CURRENT | 2012-12-03 | Active | |
CAUSILGEY LIMITED | Director | 2018-08-06 | CURRENT | 2012-12-06 | Active | |
MINGAY FARM LIMITED | Director | 2018-08-06 | CURRENT | 2013-02-28 | Active | |
BIRCH ESTATE SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2014-03-13 | Active | |
LINCOLN RED POWER LIMITED | Director | 2018-08-06 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
DONATELLO ENERGY LIMITED | Director | 2018-08-06 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
MICHELANGELO ENERGY LIMITED | Director | 2018-08-06 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
COLONGRA POWER LIMITED | Director | 2018-08-06 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
CANALETTO SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
LEONARDO SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
ELIOS ENERGY DS3 HOLDINGS 2 LIMITED | Director | 2018-08-06 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
TGC SOLAR 68 LIMITED | Director | 2018-08-06 | CURRENT | 2011-02-03 | Active | |
TGC SOLAR 102 LIMITED | Director | 2018-08-06 | CURRENT | 2011-02-08 | Active | |
BRATTON FLEMING LIMITED | Director | 2018-08-06 | CURRENT | 2011-04-06 | Active | |
WSE BRADFORD LIMITED | Director | 2018-08-06 | CURRENT | 2011-04-06 | Active | |
NORTH PERROTT FRUIT FARM LIMITED | Director | 2018-08-06 | CURRENT | 2012-03-28 | Active | |
STEADFAST SHIPTON BELINGER SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2012-05-28 | Active | |
STEADFAST RUDGE SOLAR LTD | Director | 2018-08-06 | CURRENT | 2012-06-13 | Active | |
VINERS ENERGY LIMITED | Director | 2018-08-06 | CURRENT | 2015-06-23 | Active | |
MODIGLIANI SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2016-01-07 | Active - Proposal to Strike off | |
ANGELICO SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2016-01-08 | Active - Proposal to Strike off | |
NEW ROW FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-12 | Active | |
PITTS FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-12 | Active | |
DRAPERS FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
HOLLAMOOR LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
CLANN FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
PYMS LANE SOLAR LTD | Director | 2018-08-06 | CURRENT | 2012-03-12 | Active | |
MANSTON THORNE LIMITED | Director | 2018-08-06 | CURRENT | 2012-03-12 | Active | |
MSP DECOY LTD | Director | 2018-08-06 | CURRENT | 2012-04-25 | Active | |
CAUSILGEY LIMITED | Director | 2018-08-06 | CURRENT | 2012-12-06 | Active | |
BIRCH ESTATE SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2014-03-13 | Active | |
BRATTON FLEMING LIMITED | Director | 2018-08-06 | CURRENT | 2011-04-06 | Active | |
VINERS ENERGY LIMITED | Director | 2018-08-06 | CURRENT | 2015-06-23 | Active | |
CLAPGATE FARM ENERGY LIMITED | Director | 2017-03-24 | CURRENT | 2014-02-20 | Active | |
ANGUS POWER LIMITED | Director | 2017-03-24 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
BRANGUS POWER LIMITED | Director | 2017-03-24 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
TANGANYIKA HEAT LIMITED | Director | 2017-03-24 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
WILDMORE RENEWABLES LIMITED | Director | 2017-03-24 | CURRENT | 2013-09-06 | Active | |
ERIE HEAT LIMITED | Director | 2017-03-24 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
MANOR FARM COMMUNITY ENERGY LIMITED | Director | 2017-03-24 | CURRENT | 2013-08-05 | Active | |
GRANGE FARM RENEWABLE ENERGY LIMITED | Director | 2017-03-24 | CURRENT | 2013-09-06 | Active | |
CHILLINGHAM POWER LIMITED | Director | 2017-03-24 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
PIPER FARMS ENERGY LIMITED | Director | 2017-03-24 | CURRENT | 2014-09-04 | Active | |
LONGHORN POWER LIMITED | Director | 2017-03-24 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
ELIOS ENERGY HOLDINGS 3 LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
PORTHOS SOLAR HOLDINGS LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Active - Proposal to Strike off | |
CASPIAN HEAT LIMITED | Director | 2016-12-12 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
BOOTH BROTHERS ENERGY LIMITED | Director | 2016-12-12 | CURRENT | 2013-08-16 | Active | |
WINNIPEG HEAT LIMITED | Director | 2016-12-12 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
SUPERIOR HEAT LIMITED | Director | 2016-10-14 | CURRENT | 2012-03-01 | Active | |
BOLAM ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
JAMESON ROAD ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
CLPE PROJECTS 2 LIMITED | Director | 2016-10-06 | CURRENT | 2000-04-06 | Active | |
CLPE ROC - 1 LIMITED | Director | 2016-10-06 | CURRENT | 2003-03-12 | Active | |
CLPE ROC - 2A LIMITED | Director | 2016-10-06 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
CILGWYN ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2005-03-17 | Active | |
UNITED MINES ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1996-10-24 | Active | |
WHINNEY HILL ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1997-11-14 | Active | |
SKELBROOKE ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1998-12-08 | Active | |
WETHERDEN ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1998-12-08 | Active | |
WHINNEY HILL ENERGY 2 LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active - Proposal to Strike off | |
TODHILLS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2000-02-17 | Active | |
SNETTERTON ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
SUMMERSTON ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1997-11-24 | Active | |
STONEYHILL ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2004-03-03 | Active | |
CATHKIN ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2004-03-03 | Active | |
CLPE 1991 LIMITED | Director | 2016-10-06 | CURRENT | 1991-08-07 | Active | |
CHELSON MEADOW ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1997-05-01 | Active | |
CLPE PROJECTS 1 LIMITED | Director | 2016-10-06 | CURRENT | 1997-11-13 | Active | |
BELLHOUSE ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1997-11-14 | Active | |
CONNON BRIDGE ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
BEIGHTON ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
MARCH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
CLP DEVELOPMENTS LIMITED | Director | 2016-10-06 | CURRENT | 2002-08-02 | Active | |
CLP SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2002-08-02 | Active | |
BEETLEY ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-21 | Active | |
CLPE ROC - 2 LIMITED | Director | 2016-10-06 | CURRENT | 2004-02-11 | Active | |
CLPE ROC - 3 LIMITED | Director | 2016-10-06 | CURRENT | 2004-02-11 | Active | |
CLPE ROC - 3A LIMITED | Director | 2016-10-06 | CURRENT | 2004-07-23 | Active | |
CLPE ROC - 4A LIMITED | Director | 2016-10-06 | CURRENT | 2004-07-23 | Active | |
CLPE ROC - 4 LIMITED | Director | 2016-10-06 | CURRENT | 2004-07-23 | Active | |
GARLAFF ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
AUCHENCARROCH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
KILGARTH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active - Proposal to Strike off | |
COLSTERWORTH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1998-12-08 | Active | |
COTESBACH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
FELTWELL ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
QUEENS PARK ROAD ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-20 | Active | |
CLPE 1999 LIMITED | Director | 2016-10-06 | CURRENT | 2000-04-06 | Active | |
CLPE PROJECTS 3 LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-21 | Active | |
ELIOS ENERGY DS3 HOLDINGS 1 LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
ELIOS ENERGY DS3 HOLDINGS 3 LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
FERN TRADING DEVELOPMENT LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
ABBOTS RIPTON SOLAR ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-07-12 | Active | |
FERN RENEWABLE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2014-04-29 | Active | |
FERN ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-01-08 | Active | |
ELIOS ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-03-03 | Active | |
SULIS ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
ELIOS RENEWABLE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2010-01-19 | Active | |
ELIOS ENERGY HOLDINGS 2 LIMITED | Director | 2016-06-20 | CURRENT | 2015-06-23 | Active | |
FERN ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2014-09-15 | Active | |
EUCALYPTUS ENERGY HOLDINGS LIMITED | Director | 2015-12-03 | CURRENT | 2015-08-24 | Active | |
EUCALYPTUS ENERGY LIMITED | Director | 2015-12-03 | CURRENT | 2015-08-26 | Active | |
EPR EYE LIMITED | Director | 2015-10-30 | CURRENT | 1988-03-22 | Active | |
EPR GLANFORD LIMITED | Director | 2015-10-30 | CURRENT | 1990-10-10 | Active | |
FIBROWATT LIMITED | Director | 2015-10-30 | CURRENT | 1991-03-26 | Active - Proposal to Strike off | |
FIBROPHOS LIMITED | Director | 2015-10-30 | CURRENT | 1991-10-18 | Active | |
MELTON LG ENERGY LIMITED | Director | 2015-10-30 | CURRENT | 2007-01-11 | Active | |
MELTON LG HOLDING LIMITED | Director | 2015-10-30 | CURRENT | 2007-01-12 | Active | |
ANGLIAN STRAW LIMITED | Director | 2015-10-30 | CURRENT | 1990-05-14 | Active - Proposal to Strike off | |
FIBROWATT GROUP LIMITED | Director | 2015-10-30 | CURRENT | 1993-11-03 | Active - Proposal to Strike off | |
EPR THETFORD LIMITED | Director | 2015-10-30 | CURRENT | 1995-05-17 | Active | |
EPR ELY POWER LIMITED | Director | 2015-10-30 | CURRENT | 1998-05-07 | Active - Proposal to Strike off | |
FIRST RENEWABLES LIMITED | Director | 2015-10-30 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
CLP ENVIROGAS LIMITED | Director | 2015-10-30 | CURRENT | 1999-02-25 | Active | |
CLPE HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 1999-02-25 | Active | |
BESTSELECTION LIMITED | Director | 2015-10-30 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
MELTON LG ROC LIMITED | Director | 2015-10-30 | CURRENT | 2007-01-11 | Active | |
MELTON RENEWABLE ENERGY NEWCO LIMITED | Director | 2015-10-30 | CURRENT | 2007-10-09 | Active | |
ENERGY POWER RESOURCES (NEWCO) LIMITED | Director | 2015-10-30 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
MELTON RENEWABLE ENERGY UK LIMITED | Director | 2015-10-30 | CURRENT | 2014-08-29 | Active | |
EPR SCOTLAND LIMITED | Director | 2015-10-30 | CURRENT | 1993-12-10 | Active | |
ENERGY POWER RESOURCES LIMITED | Director | 2015-10-30 | CURRENT | 1997-01-15 | Active | |
EPR ELY LIMITED | Director | 2015-10-30 | CURRENT | 1997-07-10 | Active | |
MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED | Director | 2015-10-30 | CURRENT | 2005-02-25 | Active | |
EPR RENEWABLE ENERGY LIMITED | Director | 2015-10-30 | CURRENT | 2005-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA GEMMA HALSTEAD | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
CH01 | Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 | |
CH01 | Director's details changed for Harry Peter Manisty on 2021-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED HARRY PETER MANISTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES NIGEL DIGGES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CH01 | Director's details changed for Mr Thomas James Rosser on 2020-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079845130001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES ROSSER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15 | |
AP01 | DIRECTOR APPOINTED MR DAVID HASTINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO MALVEZZI CAMPEGGI | |
TM02 | Termination of appointment of Sharna Ludlow on 2018-11-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr Paul Stephen Latham on 2018-09-07 | |
PSC05 | Change of details for Viners Energy Limited as a person with significant control on 2017-06-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MARY GRANT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINA ANNE SHENTON | |
AP01 | DIRECTOR APPOINTED FILIPPO MALVEZZI CAMPEGGI | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 10.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
TM02 | Termination of appointment of Kamalika Ria Banerjee on 2018-02-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
AP03 | Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-25 | |
AP03 | Appointment of Sharna Ludlow as company secretary on 2017-06-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/17 FROM Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079845130002 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 10.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Ms Katrina Anne Shenton on 2017-03-01 | |
AP01 | DIRECTOR APPOINTED SARAH MARY GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | |
AP01 | DIRECTOR APPOINTED MS KATRINA ANNE SHENTON | |
AP01 | DIRECTOR APPOINTED JOANNA LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 | |
AP03 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 10.2 | |
AR01 | 09/03/16 FULL LIST | |
AA01 | CURREXT FROM 31/12/2015 TO 30/06/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079845130002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079845130001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 25/08/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 10.2 | |
SH02 | CONSOLIDATION SUB-DIVISION 25/08/15 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED SARAH MARY GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES | |
RES15 | CHANGE OF NAME 03/08/2015 | |
CERTNM | COMPANY NAME CHANGED LIGHTSOURCE SPV 66 LIMITED CERTIFICATE ISSUED ON 05/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA | |
AP01 | DIRECTOR APPOINTED ANDREW BARRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD | |
AP03 | SECRETARY APPOINTED KAREN WARD | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP .3 | |
AR01 | 09/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCARTIE / 15/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE LA LOGGIA / 15/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 4TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN | |
SH02 | CONSOLIDATION 03/10/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | 03/10/2014 | |
SH01 | 03/10/14 STATEMENT OF CAPITAL GBP 0.30 | |
AP01 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN KLEIBERGEN | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/14 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE | |
AP03 | SECRETARY APPOINTED NICOLA BOARD | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED PAUL MCCARTIE | |
AP01 | DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 09/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 RYSTON ESTATE LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as RYSTON ESTATE LIMITED are:
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