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LAND ENERGY GIRVAN LIMITED

LAND ENERGY GIRVAN LIMITED

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

    • Overview

    Company NameLAND ENERGY GIRVAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06813953
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LAND ENERGY GIRVAN LIMITED?

    • Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is LAND ENERGY GIRVAN LIMITED located?

    Registered Office Address
    Bisca House Sawmill Lane
    Helmsley
    YO62 5DQ York
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAND ENERGY GIRVAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 30, 2024

    What is the status of the latest confirmation statement for LAND ENERGY GIRVAN LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2027
    Next Confirmation Statement DueFeb 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2026
    OverdueNo

    What are the latest filings for LAND ENERGY GIRVAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 30, 2024

    		38 pagesAA

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 30, 2023

    		39 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 30, 2022

    		39 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 30, 2021

    		42 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Confirmation statement made on Feb 09, 2022 with updates

    		4 pagesCS01

    Cessation of Land Energy Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Land Energy Topco Limited as a person with significant control on Dec 24, 2021

    		2 pagesPSC02

    Cessation of Land Energy Topco Limited as a person with significant control on Dec 24, 2021

    		1 pagesPSC07

    Notification of Land Energy Topco Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Dec 24, 2021

    • Capital: GBP 2,800
    		3 pagesSH01

    Group of companies' accounts made up to Dec 30, 2020

    		39 pagesAA

    Registration of charge 068139530021, created on Aug 09, 2021

    		13 pagesMR01

    Satisfaction of charge 068139530015 in full

    		1 pagesMR04

    Registration of charge 068139530018, created on Jul 30, 2021

    		57 pagesMR01

    Registration of charge 068139530019, created on Jul 30, 2021

    		13 pagesMR01
    View All Filings

    Who are the officers of LAND ENERGY GIRVAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTMACOTT, John Richard
    Sawmill Lane
    Helmsley
    YO62 5DQ York
    Bisca House
    England
    		Secretary
    Sawmill Lane
    Helmsley
    YO62 5DQ York
    Bisca House
    England
    		British85401370002
    O'CONNOR, Finbarr
    810 Seventh Avenue
    Nyc
    Brg Asset Management
    Ny 10018
    United States
    		Director
    810 Seventh Avenue
    Nyc
    Brg Asset Management
    Ny 10018
    United States
    		United StatesAmerican,Irish272248900001
    WESTMACOTT, John Richard
    Sawmill Lane
    Helmsley
    YO62 5DQ York
    Bisca House
    England
    		Director
    Sawmill Lane
    Helmsley
    YO62 5DQ York
    Bisca House
    England
    		EnglandBritish85401370002
    WOODMANSEE, Joseph Andrew
    Sawmill Lane
    Helmsley
    YO62 5DQ York
    Bisca House
    England
    		Director
    Sawmill Lane
    Helmsley
    YO62 5DQ York
    Bisca House
    England
    		United StatesAmerican272252120001
    COATES, Adam John
    South View House
    Hobberley Lane
    LS17 8JQ Leeds
    West Yorkshire
    		Director
    South View House
    Hobberley Lane
    LS17 8JQ Leeds
    West Yorkshire
    		EnglandBritish48620750003
    DUNSFORD, Ian
    81 Bosworth Road
    EN5 5NA Barnet
    Hertfordshire
    		Director
    81 Bosworth Road
    EN5 5NA Barnet
    Hertfordshire
    		EnglandBritish74605290002
    FOLEY, Peter James
    Winchester Court
    Vicarage Gate
    W8 4AF London
    68
    United Kingdom
    		Director
    Winchester Court
    Vicarage Gate
    W8 4AF London
    68
    United Kingdom
    		United KingdomCanadian142678990002
    MCLANE, Richard George
    Hatton Garden
    EC1N 8HN London
    54
    United Kingdom
    		Director
    Hatton Garden
    EC1N 8HN London
    54
    United Kingdom
    		EnglandBritish166055410001
    RONIGER, Timothy Stephen
    Chemin Des Vignerons
    1807 Blonay
    6a
    Vd
    Switzerland
    		Director
    Chemin Des Vignerons
    1807 Blonay
    6a
    Vd
    Switzerland
    		SwitzerlandSwiss160290800001
    WEATHERSEED, Simon Christopher Nigel
    Hatton Garden
    EC1N 8HN London
    54
    United Kingdom
    		Director
    Hatton Garden
    EC1N 8HN London
    54
    United Kingdom
    		EnglandBritish67496350005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAND ENERGY GIRVAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sawmill Lane
    Helmsley
    YO62 5DQ York
    Bisca House
    England
    		Dec 24, 2021
    Sawmill Lane
    Helmsley
    YO62 5DQ York
    Bisca House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07871604
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sawmill Lane
    Helmsley
    YO62 5DQ York
    Bisca House
    England
    		Apr 06, 2016
    Sawmill Lane
    Helmsley
    YO62 5DQ York
    Bisca House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07871604
    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.
    Land Energy Ltd
    Sawmill Lane
    Helmsley
    YO62 5DQ York
    Bisca House
    England
    		Apr 06, 2016
    Sawmill Lane
    Helmsley
    YO62 5DQ York
    Bisca House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of England And Wales
    Registration Number07044056
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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