CARSCREUGH RENEWABLE ENERGY PARK LIMITED
Overview
| Company Name | CARSCREUGH RENEWABLE ENERGY PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05979968 |
| 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 CARSCREUGH RENEWABLE ENERGY PARK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CARSCREUGH RENEWABLE ENERGY PARK LIMITED located?
| Registered Office Address | C/O Res Limited, Beaufort Court Egg Farm Lane WD4 8LR Kings Langley Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARSCREUGH RENEWABLE ENERGY PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CARSCREUGH RENEWABLE ENERGY PARK LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for CARSCREUGH RENEWABLE ENERGY PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Termination of appointment of Robert James Pollock as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Saga Margareta Carle as a director on Jun 23, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joseph Mark Linney as a director on May 22, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Robert James Pollock as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Registered office address changed from C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on Feb 20, 2023 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||
Termination of appointment of Steven William Hughes as a director on Dec 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher James Tanner as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Joseph Paul Hardy as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Owen Vince as a director on Nov 05, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||
Appointment of Mr Steven William Hughes as a director on Nov 05, 2020 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Oct 31, 2019 with updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 30, 2019 with updates | 3 pages | CS01 | ||
Who are the officers of CARSCREUGH RENEWABLE ENERGY PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARLE, Saga Margareta | Director | Egg Farm Lane Kings Langley WD4 8LR Hertfordshire C/O Res Limited, Beaufort Court England England | United Kingdom | Swedish | 337918160001 | |||||||||
| HARDY, Joseph Paul | Director | 32 London Bridge St SE1 9SG London C/O Foresight Group United Kingdom | England | British | 274629950001 | |||||||||
| HEDGES, Teresa Sarah | Secretary | London Road BR8 7AG Swanley 8 White Oak Square Kent | 220916910001 | |||||||||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | British | 181215370001 | ||||||||||
| MORGAN, Osian | Secretary | 14 Station Road Llangennech SA14 8UE Llanelli Dyfed | British | 116436180001 | ||||||||||
| NAYLOR, Philip | Secretary | London Road BR8 7AG Swanley 8 White Oak Square Kent | 201611700001 | |||||||||||
| ALDBRIDGE SERVICES LONDON LIMITED | Secretary | 7th Floor 52/54 Gracechurch Street EC3V 0EH London Tricor Suite |
| 148219040001 | ||||||||||
| AQUIS SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 73062690001 | |||||||||||
| HCP MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom |
| 183851690001 | ||||||||||
| CISNEROS, Inigo | Director | 2 Dcha 48013 Bilbao Alameda San Mames 40 Spain | Spain | Spanish | 147889090001 | |||||||||
| DIX, Carl Harvey | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | 174290400002 | |||||||||
| FERRIDAY, Richard John | Director | Kingsway WC2B 6AN London 1 | England | British | 170540180001 | |||||||||
| GONZÁLEZ AVECILLA, Germán | Director | 16 Palace Street SW1E 5JD London 5th Floor United Kingdom | Spain | Spanish | 199994950001 | |||||||||
| HUGHES, Steven William | Director | Beaufort Court Egg Farm Lane WD4 8LR Kings Langley C/O Res White Ltd Hertfordshire England | England | British | 122301220003 | |||||||||
| LINNEY, Joseph Mark | Director | Egg Farm Lane WD4 8LR Kings Langley C/O Res Limited, Beaufort Court Hertfordshire England | Scotland | British | 63161960001 | |||||||||
| MCARTHUR, Ross | Director | Kingsway WC2B 6AN London 1 | Scotland | British | 146181550001 | |||||||||
| NICUESA, Gaizka | Director | 31180 Zizur Mayor Calle De Lurbeltzeta 32 Spain | Spain | Spanish | 153949490001 | |||||||||
| POLLOCK, Robert James | Director | Egg Farm Lane WD4 8LR Kings Langley C/O Res Limited, Beaufort Court Hertfordshire England | United Kingdom | Irish | 306724960001 | |||||||||
| TANNER, Christopher James | Director | Beaufort Court Egg Farm Lane WD4 8LR Kings Langley C/O Res White Ltd Hertfordshire England | England | British | 134603140001 | |||||||||
| VINCE, Simon Owen | Director | Beaufort Court Egg Farm Lane WD4 8LR Kings Langley C/O Res White Ltd Hertfordshire England | England | British | 204913800001 | |||||||||
| GAMESA ENERGIA S.A.U | Director | Edificio 222 48170 Zamudio Parque Tecnológico De Bizkaia Vizcaya Spain |
| 116436170002 |
Who are the persons with significant control of CARSCREUGH RENEWABLE ENERGY PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jleag Wind Limited | May 09, 2016 | Kingsway WC2B 6AN London 1 England | 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