GRANGE FARM RENEWABLE ENERGY LIMITED

Overview

Company Name	GRANGE FARM RENEWABLE ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08680126
Jurisdiction	England/Wales
Date of Creation	Sep 06, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANGE FARM RENEWABLE ENERGY LIMITED?

Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

Where is GRANGE FARM RENEWABLE ENERGY LIMITED located?

Registered Office Address	Bury Lodge Bury Road IP14 1JA Stowmarket Suffolk England
Undeliverable Registered Office Address	No

What are the latest accounts for GRANGE FARM RENEWABLE ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2024
Next Accounts Due On	Mar 29, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for GRANGE FARM RENEWABLE ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2025
Next Confirmation Statement Due	Aug 29, 2025
Next Confirmation Statement Made Up To	Aug 15, 2024
Overdue	No

What are the latest filings for GRANGE FARM RENEWABLE ENERGY LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Apr 12, 2024	Accounts for a small company made up to Jun 30, 2023	10 pages	AA

Aug 15, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Accounts for a small company made up to Jun 30, 2022	12 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Accounts for a small company made up to Jun 30, 2021	12 pages	AA

May 28, 2022	Registration of charge 086801260003, created on May 17, 2022	58 pages	MR01

Aug 27, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Accounts for a small company made up to Jun 30, 2020	10 pages	AA

Oct 02, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Jul 29, 2020	Accounts for a small company made up to Jun 30, 2019	12 pages	AA

Mar 23, 2020	Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019	1 pages	AA01

Nov 18, 2019	Auditor's resignation	2 pages	AUD

Oct 18, 2019	Registered office address changed from Clapgate Farm Ashby Puerorum Horncastle LN9 6QU England to Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA on Oct 18, 2019	1 pages	AD01

Oct 18, 2019	Previous accounting period extended from Feb 28, 2019 to Jun 30, 2019	1 pages	AA01

Sep 19, 2019	Confirmation statement made on Aug 15, 2019 with updates	4 pages	CS01

Sep 16, 2019	Satisfaction of charge 086801260001 in full	4 pages	MR04

Jul 15, 2019	Termination of appointment of Matthew George Setchell as a director on Jun 21, 2019	1 pages	TM01

Jul 15, 2019	Termination of appointment of Ocs Services Limited as a director on Jun 21, 2019	1 pages	TM01

Jul 15, 2019	Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on Jun 21, 2019	1 pages	TM02

Jul 15, 2019	Appointment of Mr Paul John Grant as a director on Jun 21, 2019	2 pages	AP01

Jul 15, 2019	Termination of appointment of Michael John Bullard as a director on Jun 20, 2019	1 pages	TM01

Jul 15, 2019	Appointment of Mr Hugh Roger Burrell Massingberd-Mundy as a director on Jun 21, 2019	2 pages	AP01

Jul 15, 2019	Appointment of Mr James Robert Woolliams as a director on Jun 21, 2019	2 pages	AP01

Jul 15, 2019	Appointment of Mr Jonathan Pearn Wyatt as a director on Jun 21, 2019	2 pages	AP01

View All Filings

Who are the officers of GRANGE FARM RENEWABLE ENERGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRANT, Paul John

Jun 21, 2019

Director

Ashby Puerorum

LN9 6QU Horncastle

Clapgate Farm

England

British

1969-8

Farmer

31801030007

MASSINGBERD-MUNDY, Hugh Roger Burrell

Jun 21, 2019

Director

Ashby Puerorum

LN9 6QU Horncastle

Clapgate Farm

England

British

1967-5

Farmer

221297490001

WOOLLIAMS, James Robert

Jun 21, 2019

Director

Ashby Puerorum

LN9 6QU Horncastle

Clapgate Farm

England

British

1989-2

Farmer

175972340001

WYATT, Jonathan Pearn

Jun 21, 2019

Director

Ashby Puerorum

LN9 6QU Horncastle

Clapgate Farm

England

British

1978-10

Farmer

260482690001

BANERJEE, Kamalika Ria

Oct 30, 2017

Feb 19, 2018

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

239587420001

LUDLOW, Sharna

May 16, 2016

Nov 15, 2018

Secretary

33 Holborn

EC1N 2HT London

6th Floor

England

208472150001

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Nov 15, 2018

Jun 21, 2019

Secretary

Holborn

EC1N 2HT London

England

Identification Type	European Economic Area
Registration Number	11677818

253893850001

BERTHIER, Constance Reine Dora

May 20, 2014

Oct 29, 2014

Director

Old Bailey

EC4M 7AN London

4th Floor, 20

England

British

1982-5

None

184155080001

BULLARD, Michael John, Dr

Dec 05, 2017

Jun 20, 2019

Director

33 Holborn

EC1N 2HT London

6th Floor

England

British

1966-2

None

236891060001

JONES, Ruby Ravinder

Sep 06, 2013

May 20, 2014

Director

c/o Rw Blears Llp

Old Broad Street

EC2N 1AR London

125

United Kingdom

British

1976-2

Director

176196710001

LA LOGGIA, Giuseppe

Oct 29, 2014

Mar 24, 2017

Director

33 Holborn

EC1N 2HT London

6th Floor

England

United Kingdom

Italian

1975-10

Director

182077210002

SETCHELL, Matthew George

Mar 24, 2017

Jun 21, 2019

Director

Ashby Puerorum

LN9 6QU Horncastle

Clapgate Farm

England

British

1977-6

Director

157021230004

OCS SERVICES LIMITED

May 20, 2014

Jun 21, 2019

Director

33 Holborn

EC1N 2HT London

5th Floor

Identification Type	European Economic Area
Registration Number	05848666

114053360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANGE FARM RENEWABLE ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gwcm Ltd

Jun 21, 2019

Ashby Puerorum

LN9 6QU Horncastle

Clapgate Farm

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom Companies Registry
Registration Number	11944677

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Angus Power Limited

Apr 06, 2016

33 Holborn

EC1N 2HT London

6th Floor

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08840771

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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