MANOR FARM HYBRID ENERGY LIMITED
Overview
| Company Name | MANOR FARM HYBRID ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09579199 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANOR FARM HYBRID ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MANOR FARM HYBRID ENERGY LIMITED located?
| Registered Office Address | Unit 9, Easter Park Benyon Road Silchester RG7 2PQ Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANOR FARM HYBRID ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHAFTON SOLAR LIMITED | May 07, 2015 | May 07, 2015 |
What are the latest accounts for MANOR FARM HYBRID ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for MANOR FARM HYBRID ENERGY 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 | ||||||||||
Appointment of Mr Mark George Browning as a director on Jul 27, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alex Arthur Walker as a director on Jul 27, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alex Arthur Walker as a director on Apr 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Clifford Mouatt as a director on Apr 28, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Ramsey Futyan as a director on Mar 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher George Mutter as a director on Mar 02, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Frank Shine as a director on Feb 20, 2020 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Previous accounting period shortened from May 31, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Micro company accounts made up to May 31, 2017 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of MANOR FARM HYBRID ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Mark George | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | 271809230001 | |||||
| FUTYAN, Mark Ramsey | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | 267796520001 | |||||
| CROSS, Jeremy David | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | 186672410001 | |||||
| LANE, Delvin Martin | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | 160337920002 | |||||
| MOUATT, Kevin Clifford | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | United Kingdom | British | 69437270002 | |||||
| MUTTER, Christopher George | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | United Kingdom | British | 207241690001 | |||||
| PAYNE, Timothy | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | 194138520001 | |||||
| PIKE, Adrian John | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | United Kingdom | British | 206358530001 | |||||
| SHINE, Stephen Frank | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | 223237980001 | |||||
| WALKER, Alex Arthur | Director | Benyon Road Silchester RG7 2PQ Reading Unit 9, Easter Park United Kingdom | England | British | 225076210001 |
Who are the persons with significant control of MANOR FARM HYBRID ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anesco Asset Management Three Limited | Apr 06, 2017 | Benyon Road Silchester RG7 2PQ Reading Unit 9 England | No | ||||||||||
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Natures of Control
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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