co
Corporate
Observer
Homepage
Data
Great Britain
Company
OTTRINGHAM GREEN ENERGY LIMITED

OTTRINGHAM GREEN ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameOTTRINGHAM GREEN ENERGY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03799539
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of OTTRINGHAM GREEN ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is OTTRINGHAM GREEN ENERGY LIMITED located?

    Registered Office Address
    3 Field Court
    Gray's Inn
    WC1R 5EF London
    Undeliverable Registered Office AddressNo

    What were the previous names of OTTRINGHAM GREEN ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEGISLATOR 1438 LIMITEDJul 01, 1999Jul 01, 1999

    What are the latest accounts for OTTRINGHAM GREEN ENERGY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OTTRINGHAM GREEN ENERGY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueYes

    What are the latest filings for OTTRINGHAM GREEN ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on Apr 04, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 21, 2025

    		LRESSP

    Confirmation statement made on Oct 07, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Registration of charge 037995390001, created on Dec 19, 2023

    		31 pagesMR01

    Cancellation of shares. Statement of capital on Oct 11, 2022

    • Capital: GBP 2,598.025
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Notification of Ogel Bidco Limited as a person with significant control on Sep 30, 2022

    		2 pagesPSC02

    Cessation of Colin Davison as a person with significant control on Sep 30, 2022

    		1 pagesPSC07

    Cessation of Timothy Philip Levy as a person with significant control on Dec 15, 2017

    		1 pagesPSC07

    Confirmation statement made on Oct 07, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Sep 17, 2022 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Sep 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA
    View All Filings

    Who are the officers of OTTRINGHAM GREEN ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Timothy Philip
    Field Court
    Gray's Inn
    WC1R 5EF London
    3
    		Director
    Field Court
    Gray's Inn
    WC1R 5EF London
    3
    		EnglandBritish113536400002
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		Secretary
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		English51896650001
    TALBOT-WILLIAMS, Mary Lucinda
    Manor Farm House
    Snettisham
    PE31 7NF Kings Lynn
    Norfolk
    		Secretary
    Manor Farm House
    Snettisham
    PE31 7NF Kings Lynn
    Norfolk
    		British38030350005
    CONWAY, Peter James
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		EnglandBritish122676940001
    GARDNER, Douglas James
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		EnglandBritish148305120001
    ISARD, Christopher David Venning
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		EnglandBritish52446900007
    ISARD, Christopher David Venning
    c/o Yorkshire Accountancy
    Annie Reed Court
    Annie Reed Road
    HU17 0LF Beverley
    Suite C
    North Humberside
    England
    		Director
    c/o Yorkshire Accountancy
    Annie Reed Court
    Annie Reed Road
    HU17 0LF Beverley
    Suite C
    North Humberside
    England
    		EnglandBritish52446900007
    LYNDON PUGH, Ian
    Old Burlington Street
    W1S 3AG London
    10
    England
    		Director
    Old Burlington Street
    W1S 3AG London
    10
    England
    		WalesBritish193367500001
    PICKERSGILL, Dominic James
    72 Stafford Street
    NR2 3BG Norwich
    Norfolk
    		Director
    72 Stafford Street
    NR2 3BG Norwich
    Norfolk
    		British60834690001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		Director
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    		EnglandEnglish51896650001
    TALBOT WILLIAMS, Simon Anthony
    Manor Farm
    PE31 7NF Snettisham
    Norfolk
    		Director
    Manor Farm
    PE31 7NF Snettisham
    Norfolk
    		United KingdomBritish114943950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OTTRINGHAM GREEN ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Sep 30, 2022
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13692235
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Colin Davison
    Buckwell Lane
    CV23 0BJ Clifton Upon Dunsmore
    Field View
    United Kingdom
    		Apr 06, 2016
    Buckwell Lane
    CV23 0BJ Clifton Upon Dunsmore
    Field View
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Philip Levy
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Apr 06, 2016
    Old Burlington Street
    W1S 3AG London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Roxana Nicu
    Riverside
    TW1 3DN Twickenham
    Ferry House
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Riverside
    TW1 3DN Twickenham
    Ferry House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does OTTRINGHAM GREEN ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 21, 2025Commencement of winding up
    Mar 21, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    William Antony Batty
    3 Field Court
    Grays Inn
    WC1R 5EF London
    		practitioner
    3 Field Court
    Grays Inn
    WC1R 5EF London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0