LIMELIGHT ENERGY LIMITED
Overview
| Company Name | LIMELIGHT ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09403611 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIMELIGHT ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LIMELIGHT ENERGY LIMITED located?
| Registered Office Address | Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall ST21 6JL Stafford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIMELIGHT ENERGY 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 LIMELIGHT ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for LIMELIGHT ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 094036110001, created on Jul 11, 2025 | 44 pages | MR01 | ||
Confirmation statement made on Jan 07, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr John Sedgewick on Jan 07, 2025 | 2 pages | CH01 | ||
Termination of appointment of Paul James Andrews as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Graham Paul Hughes as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Appointment of Mr Michael Rooney as a director on May 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Charles Craig Ibbetson as a director on Apr 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Register inspection address has been changed from Price Bailey Llp 24 Old Bond Street London W1S 4AP United Kingdom to Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL | 1 pages | AD02 | ||
Confirmation statement made on Jan 23, 2023 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location Price Bailey Llp 24 Old Bond Street London W1S 4AP | 1 pages | AD03 | ||
Register(s) moved to registered office address Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL | 1 pages | AD04 | ||
Register(s) moved to registered office address Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL | 1 pages | AD04 | ||
Cessation of Earth Capital Uk Limited as a person with significant control on Aug 12, 2022 | 3 pages | PSC07 | ||
Notification of Sustainable Energy Holdings Limited as a person with significant control on Aug 12, 2022 | 4 pages | PSC02 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Earth Capital Uk Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Charles Craig Ibbetson on May 13, 2021 | 2 pages | CH01 | ||
Termination of appointment of Simon John Crook as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Neil Lamond Brown as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Registered office address changed from 3rd Floor 34 st. James's Street London SW1A 1HD United Kingdom to Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL on May 26, 2021 | 1 pages | AD01 | ||
Who are the officers of LIMELIGHT ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Graham Paul | Director | Raleigh Hall Industrial Estate Eccleshall ST21 6JL Stafford Eccleshall Biomass England | England | British | Company Director | 201783800001 | ||||
| ROONEY, Michael | Director | Raleigh Hall Industrial Estate Eccleshall ST21 6JL Stafford Eccleshall Biomass England | England | British | Chief Executive | 323476160001 | ||||
| SEDGEWICK, John | Director | Raleigh Hall Industrial Estate Eccleshall ST21 6JL Stafford Eccleshall Biomass England | England | British | Farmer | 85152150001 | ||||
| ANDREWS, Paul James | Director | Raleigh Hall Industrial Estate Eccleshall ST21 6JL Stafford Eccleshall Biomass England | England | British | Engineer | 279228130001 | ||||
| BROWN, Neil Lamond | Director | Raleigh Hall Industrial Estate Eccleshall ST21 6JL Stafford Eccleshall Biomass England | England | British | Chief Risk Officer | 38279670001 | ||||
| CORDERY, Simon James | Director | Wilton Road East Grafton SN8 3DH Wiltshire Sunset Cottage United Kingdom | United Kingdom | British | Company Director | 194359790001 | ||||
| CROOK, Simon John, Dr | Director | St. James's Street SW1A 1HD London 34 England | England | British | Investment Manager | 203711990001 | ||||
| CURTIS, John Nicholas Buller | Director | 34 St. James's Street SW1A 1HD London 3rd Floor United Kingdom | England | British | Private Equity | 94753650001 | ||||
| FLINT, Matthew John | Director | Ellerbeck Court, Stokesley Business Park Stokesley TS9 5PT Middlesbrough 2 Cleveland England | United Kingdom | British | Company Director | 162238490002 | ||||
| IBBETSON, Charles Craig | Director | Raleigh Hall Industrial Estate Eccleshall ST21 6JL Stafford Eccleshall Biomass England | England | British | Engineer | 279182090002 | ||||
| JOHNSON, Peter Michael | Director | Ellerbeck Court Stokesley TS9 5PT Middlesbrough 2 Cleveland England | England | British | Company Director | 162238480001 | ||||
| TOTTY, James Thomas, Dr | Director | 34 St. James's Street SW1A 1HD London 3rd Floor United Kingdom | England | British | Private Equity | 131037930001 |
Who are the persons with significant control of LIMELIGHT ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sustainable Energy Holdings Limited | Aug 12, 2022 | Raleigh Hall Industrial Estate ST21 6JL Eccleshall Eccleshall Biomass Stafford | No | ||||||||||
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Natures of Control
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| Earth Capital Uk Limited | Apr 06, 2016 | 5 Manfred Road SW15 2RS London Hyde Park House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Wcs Nominees Limited | Apr 06, 2016 | 50 Mark Lane EC3R 7QR London 4th Floor England | Yes | ||||||||||
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Natures of Control
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Does LIMELIGHT ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 11, 2025 Delivered On Jul 14, 2025 | Outstanding | ||
Brief description Intellectual property means the chargor’s present and future patents, utility models, rights to inventions, copyright and neighbouring and related rights, moral rights, trade marks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in. Designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secrets) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or. Extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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