GOOD ENERGY LIMITED
Overview
| Company Name | GOOD ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03899612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOOD ENERGY LIMITED?
- Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
Where is GOOD ENERGY LIMITED located?
| Registered Office Address | Good Energy, Monkton Park Offices Monkton Park SN15 1GH Chippenham Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOOD ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIT ENERGY LIMITED | Jun 05, 2000 | Jun 05, 2000 |
| WRE TWO LIMITED | May 26, 2000 | May 26, 2000 |
| UTILITY LINK LIMITED | Dec 21, 1999 | Dec 21, 1999 |
What are the latest accounts for GOOD ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GOOD ENERGY LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for GOOD ENERGY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 41 pages | AA | ||||||
Confirmation statement made on May 31, 2026 with updates | 4 pages | CS01 | ||||||
Change of details for Good Energy Group Plc as a person with significant control on Jul 31, 2025 | 2 pages | PSC05 | ||||||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Rupert Sanderson on Nov 01, 2022 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||
Second filing for the appointment of Mr Rupert Sanderson as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mrs Francoise Woodward as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 49 pages | AA | ||||||
Director's details changed for Mr Rupert Sanderson on Feb 05, 2021 | 2 pages | CH01 | ||||||
Change of details for Good Energy Group Plc as a person with significant control on Feb 11, 2021 | 2 pages | PSC05 | ||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 47 pages | AA | ||||||
Termination of appointment of Juliet Sarah Lovedy Davenport as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Nigel David Pocklington as a director on May 01, 2021 | 2 pages | AP01 | ||||||
Registered office address changed from Monkton Reach Monkton Hill Chippenham SN15 1EE to Good Energy, Monkton Park Offices Monkton Park Chippenham Wiltshire SN15 1GH on Feb 05, 2021 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2019 | 49 pages | AA | ||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Rupert Sanderson as a director on Mar 20, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Stephen Lloyd Rosser as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||
Who are the officers of GOOD ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POCKLINGTON, Nigel David | Director | Monkton Park SN15 1GH Chippenham Good Energy, Monkton Park Offices Wiltshire United Kingdom | England | British | 189434430001 | |||||
| SANDERSON, Rupert Douglas | Director | Monkton Park SN15 1GH Chippenham Good Energy, Monkton Park Offices Wiltshire United Kingdom | England | British | 303192000001 | |||||
| WOODWARD, Francoise | Director | Monkton Park SN15 1GH Chippenham Good Energy, Monkton Park Offices Wiltshire United Kingdom | England | British,French | 160769910001 | |||||
| FAIRCHILD, Jonathan George | Secretary | 13 Matford Hill Monkton Park SN15 3NX Chippenham Wiltshire | British | 91228100003 | ||||||
| HADWIN, Richard Thomas | Secretary | 11 Clarence St BA1 5NS Bath B&Nes | British | 85834230002 | ||||||
| NEWMAN, Angela Marie | Secretary | Monkton Hill SN15 1EE Chippenham Monkton Reach | 149630930001 | |||||||
| ROSSER, Stephen Lloyd | Secretary | Monkton Hill SN15 1EE Chippenham Monkton Reach | 223917470001 | |||||||
| TRANAH, Nigel John | Secretary | Monkton Hill SN15 1EE Chippenham Monkton Reach | 168394830001 | |||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| RUTLAND SECRETARIES LIMITED | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | 38851450001 | |||||||
| BROOKS, David Wallace | Director | Monkton Hill SN15 1EE Chippenham Monkton Reach | United Kingdom | British | 202273050001 | |||||
| COCKREM, Denise Patricia | Director | Monkton Hill SN15 1EE Chippenham Monkton Reach | United Kingdom | British | 88119640002 | |||||
| DAVENPORT, Juliet Sarah Lovedy | Director | Monkton Park SN15 1GH Chippenham Good Energy, Monkton Park Offices Wiltshire United Kingdom | United Kingdom | British | 70686370003 | |||||
| EDWARDS, Martin John | Director | The Bungalow Deli PL33 9BZ Delabole Cornwall | England | British | 81829090001 | |||||
| FAIRCHILD, Jonathan George | Director | 13 Matford Hill Monkton Park SN15 3NX Chippenham Wiltshire | United Kingdom | British | 91228100003 | |||||
| FORD, Dave Martyn | Director | Monkton Hill SN15 1EE Chippenham Monkton Reach | United Kingdom | British | 186252320001 | |||||
| HUSSEY, Richard | Director | 8 Argyle Drive SN14 6RR Chippenham Wiltshire | British | 97014100001 | ||||||
| KILLICK, Nigel John | Director | 6 West Shrubbery BS6 6SZ Bristol | British | 83181040001 | ||||||
| LOMECKY, Zdenek | Director | 18 Heuchelheimer Str D61348 Bad Homerg Germany | Swiss | 71036300001 | ||||||
| MEYRICK, Mark Mohammad | Director | Monkton Hill SN15 1EE Chippenham Monkton Reach | England | British | 45996330001 | |||||
| PEAGAM, Garry John | Director | Monkton Hill SN15 1EE Chippenham Monkton Reach Wiltshire United Kingdom | United Kingdom | British | 152380590001 | |||||
| RHYS JONES, Barnaby David | Director | 15 Middle Road OX33 1HD Oxford Oxfordshire | United Kingdom | British | 122558110001 | |||||
| ROSSER, Stephen Lloyd | Director | SN15 1EE Chippenham Monkton Reach Monkton Hill Wiltshire United Kingdom | Wales | British | 245032500001 | |||||
| SELLERS, John Ernest | Director | Rodway Hill Manor Manor Road Mangotsfield BS16 9LG Bristol | United Kingdom | British | 47428650001 | |||||
| SWINDELLS, Brian James | Director | 7 Hollymead Lane Stoke Bishop BS9 1LN Bristol | British | 32426200002 | ||||||
| RUTLAND DIRECTORS LIMITED | Director | Rutland House 148 Edmund Street B3 2JR Birmingham West Midlands | 39157740001 |
Who are the persons with significant control of GOOD ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Good Energy Group Limited | Apr 06, 2016 | Monkton Park Offices Monkton Park SN15 1GH Chippenham Good Energy Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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