LANGAGE ENERGY PARK LIMITED

Overview

Company Name	LANGAGE ENERGY PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03886291
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANGAGE ENERGY PARK LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LANGAGE ENERGY PARK LIMITED located?

Registered Office Address	26 Ellerbeck Court Stokesley TS9 5PT Middlesbrough England
Undeliverable Registered Office Address	No

What are the latest accounts for LANGAGE ENERGY PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LANGAGE ENERGY PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for LANGAGE ENERGY PARK LIMITED?

Filings
Date	Description	Document	Type
Nov 30, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Termination of appointment of Matthew Ian Shields as a director on Dec 04, 2024	1 pages	TM01

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Dec 06, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Dec 12, 2022	Registration of charge 038862910002, created on Dec 05, 2022	18 pages	MR01

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 03, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jun 23, 2021	Appointment of Mr John Lindsay Fernyhough Edwards as a secretary on Jun 22, 2021	2 pages	AP03

Jun 23, 2021	Termination of appointment of Stephen John Pickup as a secretary on Jun 22, 2021	1 pages	TM02

Apr 22, 2021	Previous accounting period extended from Dec 30, 2020 to Dec 31, 2020	1 pages	AA01

Feb 09, 2021	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Jan 21, 2021	Cessation of Keith Clarke as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 21, 2021	Appointment of Stephen John Pickup as a secretary on Dec 09, 2020	2 pages	AP03

Jan 21, 2021	Termination of appointment of Jayne Margaret Hodgson as a director on Dec 09, 2020	1 pages	TM01

Jan 21, 2021	Termination of appointment of Jayne Margaret Hodgson as a secretary on Dec 09, 2020	1 pages	TM02

Dec 06, 2020	Total exemption full accounts made up to Dec 30, 2019	9 pages	AA

Sep 30, 2020	Appointment of Mr Stephen Pickup as a director on Sep 17, 2020	2 pages	AP01

Aug 24, 2020	Termination of appointment of Alan White as a director on Jun 30, 2020	1 pages	TM01

Jan 03, 2020	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of LANGAGE ENERGY PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDWARDS, John Lindsay Fernyhough Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Jun 22, 2021		Secretary	Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England				284540770001
BENSON, Michael Fred Shaw Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Nov 22, 2012		Director	Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	England	British	1964-8	152047090001
CLARKE, Keith Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Aug 01, 2003		Director	Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	England	British	1960-9	133825050002
PHILPOT, David John Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Nov 22, 2012		Director	Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	United Kingdom	British	1961-6	148510030001
PICKUP, Stephen John Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Sep 17, 2020		Director	Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Wales	British	1974-12	274781160001
CHAPMAN, Vivienne Elaine 108 High Street Great Broughton TS9 7HA Stokesley North Yorkshire	Aug 01, 2003	Jan 13, 2004	Secretary	108 High Street Great Broughton TS9 7HA Stokesley North Yorkshire		British		92036010001
CLARKE, Clare 3 Springfield Garden Stokesley TS9 5PH Middlesbrough Cleveland	Feb 16, 2006	Mar 20, 2006	Secretary	3 Springfield Garden Stokesley TS9 5PH Middlesbrough Cleveland		British		110976690001
EITRHEIM, Marie Katherine 8600 Pine Hill Road Bloomington Minnesota 55438 Usa	Apr 16, 2003	Aug 01, 2003	Secretary	8600 Pine Hill Road Bloomington Minnesota 55438 Usa		British		85237970001
HODGSON, Jayne Margaret Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Mar 20, 2006	Dec 09, 2020	Secretary	Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England		British		95695580001
HODGSON, Jayne Margaret 79 Newton Road Great Ayton TS9 6DT Middlesbrough North Yorkshire	Jan 18, 2004	Sep 12, 2005	Secretary	79 Newton Road Great Ayton TS9 6DT Middlesbrough North Yorkshire		British		95695580001
PICKUP, Stephen John Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Dec 09, 2020	Jun 22, 2021	Secretary	Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England				278817800001
RICHMOND, Claire 72 High Street Great Broughton TS9 7EG Middlesbrough Cleveland	Sep 12, 2005	Feb 16, 2006	Secretary	72 High Street Great Broughton TS9 7EG Middlesbrough Cleveland		British		107707350001
REED SMITH CORPORATE SERVICES LIMITED Minerva House 5 Montague Close SE1 9BB London	Nov 30, 1999	Apr 16, 2003	Secretary	Minerva House 5 Montague Close SE1 9BB London				80748880001
BROWN, Robert James 6 Waterfield The Moat TN2 5XH Tunbridge Wells Kent	Nov 30, 1999	Sep 21, 2001	Director	6 Waterfield The Moat TN2 5XH Tunbridge Wells Kent	England	British	1940-3	51105560001
CLARKE, Keith 108 High Street Great Broughton TS9 7HA Middlesbrough Greenbanks North Yorkshire	Nov 30, 1999	Sep 30, 2002	Director	108 High Street Great Broughton TS9 7HA Middlesbrough Greenbanks North Yorkshire	United Kingdom	British	1960-9	133825050001
COTTEE, Richard Ian 1 Ulverscroft Bakeham Lane TW20 9TT Englefield Green Surrey	Sep 21, 2001	Jul 16, 2002	Director	1 Ulverscroft Bakeham Lane TW20 9TT Englefield Green Surrey		Australian	1955-4	78311900001
DAVIDO, Scott Jeffrey 1400 Summit Avenue St Paul Minnesota 55105 Usa	Feb 13, 2003	Aug 01, 2003	Director	1400 Summit Avenue St Paul Minnesota 55105 Usa		Usa	1961-6	112681120001
HART, William Mark 2900 Thomas Avenue South Minneapolis Minnesota 55416 United States Of America	Aug 31, 2001	Jun 19, 2002	Director	2900 Thomas Avenue South Minneapolis Minnesota 55416 United States Of America		American	1950-9	78452120001
HODGSON, Jayne Margaret Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Nov 22, 2012	Dec 09, 2020	Director	Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	United Kingdom	British	1963-6	95695580001
JACKSON, Stuart Robert Lower Farm Bury Green SG11 2EY Little Hadham Hertfordshire	Jul 12, 2002	Nov 12, 2002	Director	Lower Farm Bury Green SG11 2EY Little Hadham Hertfordshire	United Kingdom	British	1960-2	110858010001
KELLY, Richard Charles 5708 Parkwood Lane Edina Minnesota 55436 U S A	Jul 12, 2002	May 14, 2003	Director	5708 Parkwood Lane Edina Minnesota 55436 U S A		American	1946-9	83380300001
MILKOVICH, James Martin 10051 Grist Mill Ridge Eden Prairie 55347 Minnesota America	Nov 12, 2002	Aug 01, 2003	Director	10051 Grist Mill Ridge Eden Prairie 55347 Minnesota America		American	1951-3	69170420001
PETERSON, David Harold 10720 Mississippi Blvd 55433 Coon Rapids Minnesota Usa	Oct 23, 2001	Jun 03, 2002	Director	10720 Mississippi Blvd 55433 Coon Rapids Minnesota Usa		American	1941-5	51259050001
REDD JR, Ershel Clarence 9 Hickory Shadows Houston Texas 77055 U S A	May 14, 2003	Aug 01, 2003	Director	9 Hickory Shadows Houston Texas 77055 U S A		American	1948-1	90585630001
SASS, Renee Jakubiak 6463 117th Street North Grant Minnesota 55110 U S A	Jul 12, 2002	Dec 18, 2002	Director	6463 117th Street North Grant Minnesota 55110 U S A		American	1965-9	83380450001
SHIELDS, Matthew Ian Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Nov 22, 2012	Dec 04, 2024	Director	Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	United Kingdom	British	1944-4	36109210001
STAPLETON, Gerald Stephen The Croft Cooper Lane Potto DL6 3HA Northallerton North Yorkshire	Nov 30, 1999	Sep 30, 2002	Director	The Croft Cooper Lane Potto DL6 3HA Northallerton North Yorkshire	England	British	1948-9	26772010004
WHITE, Alan Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	Aug 11, 2014	Jun 30, 2020	Director	Ellerbeck Court Stokesley TS9 5PT Middlesbrough 26 England	United Kingdom	British	1961-5	128679010001
WILL, Ronald 6830 36th Street Se Rockford Minnesota 55373 Usa	Nov 30, 1999	Aug 31, 2001	Director	6830 36th Street Se Rockford Minnesota 55373 Usa		American	1940-4	59689220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LANGAGE ENERGY PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Keith Clarke

Apr 06, 2016

Ellerbeck Court

Stokesley

TS9 5PT Middlesbrough

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Langage Developments Limited

Apr 06, 2016

4 Ellerbeck Way

Stokesley Business Park, Stokesley

TS9 5JZ Middlesbrough

Carlton House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	8833021

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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