CHESTERFIELD COMMUNITY ENERGY LIMITED

CHESTERFIELD COMMUNITY ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHESTERFIELD COMMUNITY ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09616638
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHESTERFIELD COMMUNITY ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is CHESTERFIELD COMMUNITY ENERGY LIMITED located?

    Registered Office Address
    15 Diddenham Court Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHESTERFIELD COMMUNITY ENERGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHESTERFIELD COMMUNITY ENERGY PLCMar 18, 2016Mar 18, 2016
    CHESTERFIELD COMMUNITY ENERGY LIMITEDMar 18, 2016Mar 18, 2016
    OXCROFT SOLAR LIMITEDAug 05, 2015Aug 05, 2015
    ANESCO STICKFAST LIMITEDJun 01, 2015Jun 01, 2015

    What are the latest accounts for CHESTERFIELD COMMUNITY ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHESTERFIELD COMMUNITY ENERGY LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueNo

    What are the latest filings for CHESTERFIELD COMMUNITY ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Julian Norman Thomas Skinner as a director on Feb 20, 2025

    1 pagesTM01

    Termination of appointment of Christian James-Milrose as a director on Feb 20, 2025

    1 pagesTM01

    Appointment of Mr Mark Anthony Harding as a director on Feb 20, 2025

    2 pagesAP01

    Appointment of Mr Christopher David Marsh as a director on Feb 20, 2025

    2 pagesAP01

    Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 50 Pall Mall London SW1Y 5JH

    1 pagesAD02

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    21 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Registration of charge 096166380003, created on Sep 28, 2023

    58 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    21 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Christian James-Milrose as a director on Feb 17, 2023

    2 pagesAP01

    Termination of appointment of Nigel David Hildyard as a director on Feb 15, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    22 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Who are the officers of CHESTERFIELD COMMUNITY ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Mark Anthony
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    England
    Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    England
    EnglandBritishDirector329736190001
    MARSH, Christopher David
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    England
    Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    England
    EnglandBritishDirector289813160001
    CROSS, Jeremy David
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Secretary
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    212390400001
    HAZELWOOD, Charles John Gore
    4th Floor
    4-12 Regent Street
    SW1Y 4PE London
    Rex House
    England
    Secretary
    4th Floor
    4-12 Regent Street
    SW1Y 4PE London
    Rex House
    England
    223048050001
    KEEN, Adrian
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Secretary
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    206226830001
    BIDDLE, Thomas Robert
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    EnglandBritishDirector191999460001
    CROSS, Jeremy David
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    EnglandBritishDirector200624850001
    CROSS, Jeremy David
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    EnglandBritishDirector186672410001
    HAZELWOOD, Charles John Gore
    4th Floor
    4-12 Regent Street
    SW1Y 4PE London
    Rex House
    England
    Director
    4th Floor
    4-12 Regent Street
    SW1Y 4PE London
    Rex House
    England
    EnglandBritishCompany Director111535480002
    HILDYARD, Nigel David
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    England
    Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    England
    United KingdomBritishDirector261919480001
    JAMES-MILROSE, Christian
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    England
    Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    England
    United KingdomBritishDirector305852850001
    MOORE, Ian Robert
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    United KingdomBritishDirector262023960001
    MOUATT, Kevin Clifford
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    United KingdomBritishDirector69437270002
    PAYNE, Timothy
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    EnglandBritishDirector194138520001
    PIKE, Adrian John
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    United KingdomBritishDirector206358530001
    SHINE, Stephen Frank
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    Director
    Benyon Road
    Silchester
    RG7 2PQ Reading
    Unit 9, Easter Park
    United Kingdom
    EnglandBritishDirector122178710001
    SKINNER, Julian Norman Thomas
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    England
    Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    England
    United KingdomBritishDirector258955880001
    TOOR, Surinder Singh
    4th Floor
    4-12 Regent Street
    SW1Y 4PE London
    Rex House
    England
    Director
    4th Floor
    4-12 Regent Street
    SW1Y 4PE London
    Rex House
    England
    United KingdomBritishCompany Director135523620001

    Who are the persons with significant control of CHESTERFIELD COMMUNITY ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aip Acquisitions Iii Limited
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    England
    Feb 21, 2017
    Reading Road
    Arborfield
    RG2 9HU Reading
    Loddon Reach
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompany Registrar England & Wales
    Registration Number10533056
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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