OAK GROVE RENEWABLES LIMITED
Overview
| Company Name | OAK GROVE RENEWABLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07854853 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAK GROVE RENEWABLES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is OAK GROVE RENEWABLES LIMITED located?
| Registered Office Address | 10-12 Frederick Sanger Road GU2 7YD Guildford Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAK GROVE RENEWABLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for OAK GROVE RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Colin George Eric Corbally as a director on Feb 05, 2018 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michael John Hughes as a director on Feb 05, 2018 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2017 | 19 pages | AA | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Michael John Hughes on Oct 02, 2017 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Michael John Hughes on Oct 02, 2017 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2016 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 13 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 26, 2015
| 10 pages | SH01 | ||||||||||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
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Director's details changed for Mr Michael John Hughes on Jun 30, 2014 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Nov 30, 2014 | 15 pages | AA | ||||||||||||||||||
Current accounting period extended from Nov 30, 2015 to May 31, 2016 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||||||
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Miscellaneous Sec 519 | 1 pages | MISC | ||||||||||||||||||
Director's details changed for Mr Philipp Hagen Lukas on Dec 12, 2014 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Nov 21, 2014 with full list of shareholders | 17 pages | AR01 | ||||||||||||||||||
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Director's details changed for Mr Philipp Hagen Lukas on Dec 12, 2014 | 3 pages | CH01 | ||||||||||||||||||
Accounts for a small company made up to Nov 30, 2013 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Dec 19, 2013 with full list of shareholders | 17 pages | AR01 | ||||||||||||||||||
Who are the officers of OAK GROVE RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORBALLY, Colin George Eric | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor St Magnus House United Kingdom | England | British | Investment Manager | 119811940005 | ||||
| LUKAS, Philipp Hagen | Director | Dye House Road Thursley GU8 6QA Godalming Sawyers Surrey England | United Kingdom | German | Company Director | 164727230003 | ||||
| HUGHES, Michael John | Director | Horseferry Road SW1P 2AL London Ergon House England | United Kingdom | British | None | 119085640011 |
Who are the persons with significant control of OAK GROVE RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Future Biogas Limited | Apr 06, 2016 | GU2 7YD Guildford 10-12 Frederick Sanger Road Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Does OAK GROVE RENEWABLES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 23, 2012 Delivered On Oct 30, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, rights, licences, guarantees, rents, deposits, contracts, covenants and warranties see image for full details. | ||||
Persons Entitled
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Transactions
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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