In Administration
Administrative Receiver
Administrative Receiver
Company Information for CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED
CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
|
Company Registration Number
09623354
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED | |
Legal Registered Office | |
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL | |
Company Number | 09623354 | |
---|---|---|
Company ID Number | 09623354 | |
Date formed | 2015-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2021-11-05 14:54:08 |
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Officer | Role | Date Appointed |
---|---|---|
TERESA SARAH HEDGES |
||
DAVID RICHARD BRADBURY |
||
JOHN MARK ISHERWOOD |
||
MATTHEW PORTER |
||
RICHARD MARCUS WHATELY |
||
DAVID ADAM WHITEHURST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER GEORGE BREMNER |
Director | ||
PHILIP NAYLOR |
Company Secretary | ||
MAXWELL FRANCIS AITKEN |
Director | ||
MARIA LEWIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2011-01-07 | Active | |
REGENTER MYATTS FIELD NORTH LIMITED | Director | 2018-06-04 | CURRENT | 2011-01-11 | Active | |
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2000-01-20 | Active | |
SERVICES SUPPORT (GRAVESEND) LIMITED | Director | 2018-04-30 | CURRENT | 2000-01-20 | Active | |
JOHN LAING PENSION TRUST LIMITED(THE) | Director | 2017-04-20 | CURRENT | 1960-03-18 | Active | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED | Director | 2014-08-16 | CURRENT | 2011-07-12 | Active | |
SPEYSIDE RENEWABLE ENERGY FINANCE PLC | Director | 2014-08-16 | CURRENT | 2014-06-19 | Liquidation | |
COUNTYROUTE 2 LIMITED | Director | 2013-08-21 | CURRENT | 1997-01-31 | Active | |
SERVICES SUPPORT (SEL) LIMITED | Director | 2013-08-16 | CURRENT | 1998-12-07 | Active | |
SERVICES SUPPORT (BTP) HOLDINGS LIMITED | Director | 2013-08-16 | CURRENT | 1998-12-31 | Active | |
SERVICES SUPPORT (SEL) HOLDINGS LIMITED | Director | 2013-08-16 | CURRENT | 2000-01-20 | Active | |
HEALTH (PEMBURY) LIMITED | Director | 2013-08-16 | CURRENT | 2004-12-09 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED | Director | 2013-08-16 | CURRENT | 2007-10-16 | Active | |
SERVICES SUPPORT (BTP) LIMITED | Director | 2013-08-16 | CURRENT | 1999-01-07 | Active | |
UK HIGHWAYS A55 (HOLDINGS) LIMITED | Director | 2012-03-29 | CURRENT | 1998-07-20 | Active | |
UK HIGHWAYS A55 LIMITED | Director | 2012-03-29 | CURRENT | 1998-07-20 | Active | |
UK HIGHWAYS M40 (HOLDINGS) LIMITED | Director | 2012-01-24 | CURRENT | 1994-06-16 | Active | |
UK HIGHWAYS M40 LIMITED | Director | 2012-01-24 | CURRENT | 1995-04-12 | Active | |
SLS HOLDING COMPANY LIMITED | Director | 2011-03-01 | CURRENT | 2009-09-01 | Active | |
SURREY LIGHTING SERVICES LIMITED | Director | 2011-03-01 | CURRENT | 2009-09-02 | Active | |
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
MGT TEESSIDE LIMITED | Director | 2018-04-24 | CURRENT | 2008-04-23 | Active | |
ENCYCLIS IRELAND ASSETS LIMITED | Director | 2018-02-12 | CURRENT | 2017-11-24 | Active | |
DALMATIA WTE EUR HOLDINGS LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
DALMATIA WTE EUR TOPCO LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
CHAPTRE GREENCO LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
CHAPTRE GREENCO HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
RAMPION OFFSHORE WIND LIMITED | Director | 2016-12-16 | CURRENT | 2010-03-23 | Active | |
TILBURY GREEN POWER HOLDINGS LIMITED | Director | 2016-03-14 | CURRENT | 2015-02-03 | Active | |
TILBURY GREEN POWER LIMITED | Director | 2016-03-14 | CURRENT | 2007-12-14 | Active | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED | Director | 2015-05-19 | CURRENT | 2011-07-12 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED | Director | 2015-05-19 | CURRENT | 2011-12-20 | In Administration/Administrative Receiver | |
SPEYSIDE RENEWABLE ENERGY FINANCE PLC | Director | 2015-05-19 | CURRENT | 2014-06-19 | Liquidation | |
GALLOPER WIND FARM HOLDING COMPANY LIMITED | Director | 2018-06-08 | CURRENT | 2015-09-01 | Active | |
GALLOPER WIND FARM LIMITED | Director | 2018-06-08 | CURRENT | 2010-07-20 | Active | |
LINCS WIND FARM (HOLDING) LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED | Director | 2017-06-30 | CURRENT | 2011-07-12 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED | Director | 2017-06-30 | CURRENT | 2011-12-20 | In Administration/Administrative Receiver | |
SPEYSIDE RENEWABLE ENERGY FINANCE PLC | Director | 2017-06-30 | CURRENT | 2014-06-19 | Liquidation | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED | Director | 2017-06-30 | CURRENT | 2015-06-04 | Active | |
UK GREEN COMMUNITY LENDING LIMITED | Director | 2017-02-03 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
SPEYSIDE RENEWABLE ENERGY FINANCE PLC | Director | 2014-06-19 | CURRENT | 2014-06-19 | Liquidation | |
SPEYSIDE RENEWABLE ENERGY FUNDING PLC | Director | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2015-12-15 | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED | Director | 2014-03-24 | CURRENT | 2011-07-12 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED | Director | 2014-03-24 | CURRENT | 2011-12-20 | In Administration/Administrative Receiver | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED | Director | 2014-08-16 | CURRENT | 2011-07-12 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED | Director | 2014-08-16 | CURRENT | 2011-12-20 | In Administration/Administrative Receiver | |
SPEYSIDE RENEWABLE ENERGY FINANCE PLC | Director | 2014-08-16 | CURRENT | 2014-06-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
CH01 | Director's details changed for Mr Maxwell Francis Aitken on 2021-02-10 | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM 8 White Oak Square, London Road Swanley Kent BR8 7AG England | |
AM01 | Appointment of an administrator | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP GRAHAM DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BRADBURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. David Richard Bradbury on 2020-02-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR EGAN DOUGLAS ARCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MATTHEW CASHIN | |
AP01 | DIRECTOR APPOINTED MR MAXWELL FRANCIS AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCUS WHATELY | |
PSC07 | CESSATION OF UK GREEN INVESTMENT BANK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Equitix Esi Chp 2 Limited as a person with significant control on 2018-09-21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARK ISHERWOOD | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2018-09-17 | |
TM02 | Termination of appointment of Teresa Sarah Hedges on 2018-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | |
CH01 | Director's details changed for Mr John Mark Isherwood on 2018-05-03 | |
PSC05 | Change of details for Uk Green Investment Bank Plc as a person with significant control on 2017-07-06 | |
CH01 | Director's details changed for Mr David Richard Bradbury on 2017-01-09 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORGE BREMNER | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/17 FROM C/O John Laing Group Plc 1 Kingsway London WC2B 6AN | |
AP03 | Appointment of Teresa Sarah Hedges as company secretary on 2017-01-19 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RP04 | SECOND FILING WITH MUD 04/06/16 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 04/06/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PHILIP NAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS | |
SH01 | 17/09/15 STATEMENT OF CAPITAL GBP 5.00 | |
SH01 | 17/09/15 STATEMENT OF CAPITAL GBP 3.2359 | |
AA01 | CURRSHO FROM 30/06/2016 TO 31/12/2015 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 17/09/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 17/09/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL AITKEN | |
AP01 | DIRECTOR APPOINTED ALEXANDER GEORGE BREMNER | |
AP01 | DIRECTOR APPOINTED JOHN MARK ISHERWOOD | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY | |
AP01 | DIRECTOR APPOINTED DAVID ADAM WHITEHURST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096233540001 | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED | Event Date | 2020-10-27 |
In the High Court of Justice Business and Property Courts of England and Wales Insolvency and Companies List (ChD) Court Number: CR-2020-003998 CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITEā¦ | |||
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. |