LAYNES GREEN ENERGY LIMITED
Overview
| Company Name | LAYNES GREEN ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09507560 |
| 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 LAYNES GREEN ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LAYNES GREEN ENERGY LIMITED located?
| Registered Office Address | Melton Ross Quarries Melton Ross Quarries DN38 6AE Barnetby North Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAYNES GREEN ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOMBAY 1859 LIMITED | Mar 24, 2015 | Mar 24, 2015 |
What are the latest accounts for LAYNES GREEN ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAYNES GREEN ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for LAYNES GREEN ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Kyle Montgomery as a director on Feb 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Edward George Robert Arnott as a director on Dec 03, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Richard Mark Stansfield as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Edward George Robert Arnott as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Miss Alexa Jayne Embleton as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ellen Tatterton as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||
Termination of appointment of Ellen Patricia Tatterton as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Satisfaction of charge 095075600001 in full | 1 pages | MR04 | ||
Notification of Limestone Farming Company Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of Birch Energy Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 17, 2022 | 2 pages | PSC09 | ||
Appointment of Mrs Ellen Patricia Tatterton as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Martin David Haworth as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Who are the officers of LAYNES GREEN ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMBLETON, Alexa Jayne | Director | Melton Ross Quarries DN38 6AE Barnetby Melton Ross Quarries North Lincolnshire United Kingdom | England | British | 313166620001 | |||||
| MONTGOMERY, Kyle | Director | Melton Ross Quarries DN38 6AE Barnetby Melton Ross Quarries North Lincolnshire United Kingdom | United States | British | 345151470001 | |||||
| ROWLES, Bruce Henry | Director | Willoughton DN21 5SH Gainsborough The Estate Office, Willoughton Manor Lincolnshire England | England | British | 2188790001 | |||||
| ROWLES NICHOLSON, Clifford Graham | Director | Willoughton DN21 5SH Gainsborough The Estate Office Lincolnshire England | England | British | 38181100001 | |||||
| TATTERTON, Ellen | Secretary | Melton Ross Quarries DN38 6AE Barnetby Melton Ross Quarries North Lincolnshire United Kingdom | 196164840001 | |||||||
| ARNOTT, Edward George Robert | Director | Melton Ross Quarries DN38 6AE Barnetby Melton Ross Quarries North Lincolnshire United Kingdom | England | British | 294375430001 | |||||
| HAWORTH, Martin David | Director | Melton Ross Quarries DN38 6AE Barnetby Melton Ross Quarries North Lincolnshire United Kingdom | England | British | 104298990001 | |||||
| STANSFIELD, Richard Mark | Director | Barnetby DN38 6AE Barnetby Melton Ross Quarries South Humberside England | England | British | 104299200002 | |||||
| TATTERTON, Ellen Patricia | Director | Melton Ross Quarries DN38 6AE Barnetby Melton Ross Quarries North Lincolnshire United Kingdom | England | British | 132149110003 |
Who are the persons with significant control of LAYNES GREEN ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Limestone Farming Company Limited | Apr 06, 2016 | Willoughton Manor Willoughton DN21 5SH Gainsborough The Estate Office England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Birch Energy Limited | Apr 06, 2016 | Melton Ross Quarries DN38 6AE Barnetby Singleton Birch Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for LAYNES GREEN ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 24, 2017 | May 17, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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