GRAYLINGWELL ENERGY SERVICES LIMITED
Overview
| Company Name | GRAYLINGWELL ENERGY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07142726 |
| 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 GRAYLINGWELL ENERGY SERVICES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GRAYLINGWELL ENERGY SERVICES LIMITED located?
| Registered Office Address | 11 Tower View Kings Hill ME19 4UY West Malling Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAYLINGWELL ENERGY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRAYLINGWELL ENERGY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for GRAYLINGWELL ENERGY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alan Peter Wyper as a director on May 10, 2025 | 1 pages | TM01 | ||
Change of details for Countryside Properties (Uk) Limited as a person with significant control on Jul 03, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Earl Sibley as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Timothy Charles Lawlor as a director on Jan 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Keith Bryan Carnegie as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 204 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Notification of Countryside Properties (Uk) Limited as a person with significant control on Aug 31, 2023 | 2 pages | PSC02 | ||
Cessation of Vistry Partnerships Limited as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 15 pages | AA | ||
legacy | 233 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Appointment of Vistry Secretary Limited as a secretary on Jun 25, 2021 | 2 pages | AP04 | ||
Who are the officers of GRAYLINGWELL ENERGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRY SECRETARY LIMITED | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom |
| 284895390001 | ||||||||||
| FARNHAM, Mark Robert | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Accountant | 97460130001 | ||||||||
| LAWLOR, Timothy Charles | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Accountant | 302161610001 | ||||||||
| PALMER, Martin Trevor Digby | Secretary | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | 265894980001 | |||||||||||
| WHITE, Alison Scillitoe | Secretary | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | 148617700001 | |||||||||||
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Secretary | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex England |
| 167168750001 | ||||||||||
| ASHTON, Dean Marlow | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | United Kingdom | British | Director | 104170920001 | ||||||||
| BRESLIN, Steven Mark | Director | Cowley Business Park UB8 2AL Uxbridge Cowley Middlesex United Kingdom | United Kingdom | British | Finance Director | 184838470001 | ||||||||
| CARNEGIE, Keith Bryan | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | Solicitor | 265822400001 | ||||||||
| CATHCART, Eain | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | England | British | Director | 118281750001 | ||||||||
| CURLE, Mark John | Director | St Marys Drive Benfleet SS7 1LH Essex 86 England England | United Kingdom | British | Divisional Director | 221578580001 | ||||||||
| GIBBONS, Stuart | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex | England | British | Director | 92717280003 | ||||||||
| GILLESPIE, Kenneth | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex | United Kingdom | British | Director | 77321980002 | ||||||||
| HOCKING, Bill | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex | United Kingdom | British | Company Director | 201050000001 | ||||||||
| HYAMS, Simon Paul | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex United Kingdom | United Kingdom | British | Director | 148617710001 | ||||||||
| LELORRAIN, Michael | Director | High Street Cowley UB8 2AL Uxbridge Cowley Business Park United Kingdom | Scotland | British | None | 161119460003 | ||||||||
| LOVE, Brian | Director | 2 Lochside View EH12 1LB Edinburgh PO BOX 17452 Scotland Scotland | Scotland | British | None | 192017440001 | ||||||||
| MACKINTOSH, William James | Director | 51 Melville Street EH3 7HL Edinburgh Atholl House United Kingdom | Scotland | British | None | 76530400003 | ||||||||
| RAY, Stuart James | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex | England | British | Director | 103814880002 | ||||||||
| RICHARDS, Andrew Scott | Director | 51 Melville Street EH3 7HL Edinburgh Atholl House United Kingdom | Scotland | British | None | 99426610001 | ||||||||
| SIBLEY, Earl | Director | Tower View Kings Hill E19 4UY West Malling 11 Kent United Kingdom | United Kingdom | British | Chartered Accountant | 196975430001 | ||||||||
| WILLIS, Stuart Anthony | Director | Cowley UB8 2AL Uxbridge Cowley Business Park Middlesex | England | British | Director | 170472080001 | ||||||||
| WYPER, Alan Peter | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | Operations Director | 220621470002 |
Who are the persons with significant control of GRAYLINGWELL ENERGY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countryside Properties (Uk) Limited | Aug 31, 2023 | Tower View, Kings Hill West Malling ME19 4UY Kent 11 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vistry Partnerships Limited | Apr 06, 2016 | Kings Hill ME19 4UY West Malling 11 Tower View Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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