GRESHAM HOUSE WIND ENERGY 1 PLC
Overview
| Company Name | GRESHAM HOUSE WIND ENERGY 1 PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 11987976 |
| 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 GRESHAM HOUSE WIND ENERGY 1 PLC?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GRESHAM HOUSE WIND ENERGY 1 PLC located?
| Registered Office Address | 1 Des Roches Square OX28 4BE Witney England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRESHAM HOUSE WIND ENERGY 1 PLC?
| Company Name | From | Until |
|---|---|---|
| GRESHAM HOUSE WIND ENERGY 1 LIMITED | May 09, 2019 | May 09, 2019 |
What are the latest accounts for GRESHAM HOUSE WIND ENERGY 1 PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for GRESHAM HOUSE WIND ENERGY 1 PLC?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for GRESHAM HOUSE WIND ENERGY 1 PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to May 31, 2025 | 32 pages | AA | ||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to May 31, 2024 | 33 pages | AA | ||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to May 31, 2023 | 33 pages | AA | ||||||
Change of details for Fim Sustainable Timber and Energy Lp as a person with significant control on Jun 30, 2023 | 2 pages | PSC05 | ||||||
Registered office address changed from Glebe Barn Great Barrington Burford OX18 4US United Kingdom to 1 Des Roches Square Witney OX28 4BE on Jun 30, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to May 31, 2022 | 33 pages | AA | ||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||
Registration of charge 119879760003, created on Jan 19, 2022 | 27 pages | MR01 | ||||||
Group of companies' accounts made up to May 31, 2021 | 34 pages | AA | ||||||
Confirmation statement made on May 08, 2021 with updates | 9 pages | CS01 | ||||||
Full accounts made up to May 31, 2020 | 20 pages | AA | ||||||
Confirmation statement made on May 08, 2020 with updates | 10 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 31, 2019
| 7 pages | RP04SH01 | ||||||
Change of details for Fim Sustainable Timber and Energy Lp as a person with significant control on Dec 31, 2019 | 2 pages | PSC05 | ||||||
Statement of capital following an allotment of shares on Oct 31, 2019
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 31, 2019
| 5 pages | SH01 | ||||||
| ||||||||
Second filing of a statement of capital following an allotment of shares on Jun 26, 2019
| 7 pages | RP04SH01 | ||||||
Appointment of Mr Oliver Gordon Hughes as a director on Jul 08, 2019 | 2 pages | AP01 | ||||||
Balance Sheet | 3 pages | BS | ||||||
Auditor's report | 1 pages | AUDR | ||||||
Auditor's statement | 1 pages | AUDS | ||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||
Who are the officers of GRESHAM HOUSE WIND ENERGY 1 PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Stephen James | Secretary | Des Roches Square OX28 4BE Witney 1 England | 258329810001 | |||||||
| BECK, Stephen James | Director | Des Roches Square OX28 4BE Witney 1 England | England | British | 197298910001 | |||||
| CRANSTONE, Wayne Robert Ian | Director | Des Roches Square OX28 4BE Witney 1 England | United Kingdom | British | 197298930001 | |||||
| HUGHES, Oliver Gordon | Director | Des Roches Square OX28 4BE Witney 1 England | United Kingdom | British | 148189580005 |
Who are the persons with significant control of GRESHAM HOUSE WIND ENERGY 1 PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gresham House Sustainable Timber And Energy Lp | May 09, 2019 | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp United Kingdom | 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