Active - Proposal to Strike off
Company Information for RIDGEMOUNT ENERGY LIMITED
15 GOLDEN SQUARE, LONDON, W1F 9JG,
|
Company Registration Number
08614404
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RIDGEMOUNT ENERGY LIMITED | |
Legal Registered Office | |
15 GOLDEN SQUARE LONDON W1F 9JG Other companies in ME15 | |
Company Number | 08614404 | |
---|---|---|
Company ID Number | 08614404 | |
Date formed | 2013-07-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 05/04/2018 | |
Account next due | 26/06/2020 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-03-05 13:12:05 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
||
JENNIFER WRIGHT |
||
BAIJU DEVANI |
||
CATERINA DARIA GORNI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN DUNN |
Director | ||
JEREMY BRUCE MILNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHALKDOCK BIOGAS LIMITED | Director | 2018-06-29 | CURRENT | 2016-04-05 | Active | |
PENANS RENEWABLE ENERGY LIMITED | Director | 2018-06-29 | CURRENT | 2016-06-09 | Active | |
INCHDAIRNIE RENEWABLE ENERGY LIMITED | Director | 2018-06-29 | CURRENT | 2016-08-16 | Active | |
IQB DEVELOPMENT MIDCO LIMITED | Director | 2018-06-29 | CURRENT | 2016-04-08 | Active | |
LAVANT DOWN NORTHAMPTON LIMITED | Director | 2017-10-25 | CURRENT | 2017-09-27 | Active | |
MANOR FARM GREEN ENERGY LIMITED | Director | 2017-10-03 | CURRENT | 2015-10-12 | Active | |
CLEAT HILL ENERGY LIMITED | Director | 2017-10-02 | CURRENT | 2014-10-22 | Active | |
TUXFORD RENEWABLE ENERGY LIMITED | Director | 2017-10-02 | CURRENT | 2014-09-17 | Active | |
WESTER KERROWGAIR FARM ENERGY LIMITED | Director | 2017-09-27 | CURRENT | 2014-09-05 | Active | |
WHITE HOUSE ENERGY LIMITED | Director | 2017-09-27 | CURRENT | 2015-06-05 | Active | |
STRAGGLETHORPE ENERGY LIMITED | Director | 2017-09-27 | CURRENT | 2015-06-05 | Active | |
A MINIMIS INCIPE LIMITED | Director | 2017-09-26 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
INGENIOUS RENEWABLE ACQUISITIONS LIMITED | Director | 2017-06-23 | CURRENT | 2017-03-21 | Active | |
WESTOVER GRIDCO LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
INGENIOUS AUSTRALIAN SOLAR LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
PERUN POWER LIMITED | Director | 2016-12-02 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
NANTEAGUE SOLAR LIMITED | Director | 2016-12-01 | CURRENT | 2011-02-23 | Active | |
CANADA FARM SOLAR PARK LIMITED | Director | 2016-12-01 | CURRENT | 2012-10-22 | Active | |
ABBOTS ANN FARM SOLAR PARK LIMITED | Director | 2016-12-01 | CURRENT | 2012-10-23 | Active | |
PEACEHILL GAS LIMITED | Director | 2016-10-06 | CURRENT | 2015-02-10 | Active | |
HEATH FARM ENERGY LIMITED | Director | 2016-09-02 | CURRENT | 2015-01-20 | Active | |
TORNAGRAIN GAS MILL LIMITED | Director | 2016-01-15 | CURRENT | 2015-10-27 | Active | |
INGENIOUS AG JV MEMBER LIMITED | Director | 2015-10-05 | CURRENT | 2014-10-14 | Active | |
WHITFIELD ENERGY LIMITED | Director | 2015-10-05 | CURRENT | 2013-07-18 | Active | |
INVERLEITH RENEWABLES LIMITED | Director | 2015-10-02 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
GARSTON POWER LIMITED | Director | 2015-03-26 | CURRENT | 2014-07-04 | Active | |
P3 RENEWABLES LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
SESTI ENERGY LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
TRIAD-TOWARDS REGIONAL INTEGRATION OF ARTISTIC DEVELOPMENT LTD | Director | 2014-07-10 | CURRENT | 2012-06-12 | Active | |
OAKTREE RENEWABLES LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
WHITFIELD ENERGY LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MURPHY | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW FORSTER | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-19 | |
PSC02 | Notification of Ireel Solar Holdco Limited as a person with significant control on 2018-06-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAIJU DEVANI | |
AP01 | DIRECTOR APPOINTED MR ROBERTO CASTIGLIONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATERINA GORNI | |
AP01 | DIRECTOR APPOINTED MR JASON MURPHY | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
CH01 | Director's details changed for Ms Caterina Daria Gorni on 2018-06-27 | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 50222.38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM 4 Kings Row, Armstrong Road Maidstone Kent England ME15 6AQ England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086144040003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086144040001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086144040002 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 50222.38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/17 FROM 4&5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
AP03 | Appointment of Jennifer Wright as company secretary on 2016-08-09 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 50222.38 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED BAIJU DEVANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNN | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 50222.38 | |
AR01 | 18/07/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086144040001 | |
AA | 05/04/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILNE | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 50222.38 | |
AR01 | 18/07/14 FULL LIST | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 50222.38 | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 36168.27 | |
SH02 | SUB-DIVISION 24/03/14 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED SARAH CRUICKSHANK | |
AP01 | DIRECTOR APPOINTED MR JEREMY BRUCE MILNE | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 200 | |
AA01 | CURRSHO FROM 31/07/2014 TO 31/03/2014 | |
AA01 | CURRSHO FROM 31/07/2014 TO 31/03/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as RIDGEMOUNT ENERGY 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. |