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HALSTEAD ROAD ENERGY LIMITED

HALSTEAD ROAD ENERGY LIMITED

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

    • Overview

    Company NameHALSTEAD ROAD ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14884776
    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 HALSTEAD ROAD ENERGY LIMITED?

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

    Where is HALSTEAD ROAD ENERGY LIMITED located?

    Registered Office Address
    Unit 3b Damery Works, Damery Lane
    Woodford
    GL13 9JR Berkeley
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALSTEAD ROAD ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HALSTEAD ROAD ENERGY LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for HALSTEAD ROAD ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from May 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Incorporation

    		59 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2023

    Statement of capital on May 22, 2023

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of HALSTEAD ROAD ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKFORD, David Edward
    Damery Works, Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    Gloucestershire
    United Kingdom
    		Director
    Damery Works, Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    Gloucestershire
    United Kingdom
    		United KingdomBritish125163140002
    PARTRIDGE, Matthew Richard
    Damery Works, Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    Gloucestershire
    United Kingdom
    		Director
    Damery Works, Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    Gloucestershire
    United Kingdom
    		United KingdomBritish123666400001
    WANNOP, Simon Thomas
    Damery Works, Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    Gloucestershire
    United Kingdom
    		Director
    Damery Works, Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    Gloucestershire
    United Kingdom
    		United KingdomBritish268434950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALSTEAD ROAD ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edward Crockford
    Damery Works, Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    Gloucestershire
    United Kingdom
    		May 22, 2023
    Damery Works, Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Simon Thomas Wannop
    Damery Works, Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    Gloucestershire
    United Kingdom
    		May 22, 2023
    Damery Works, Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Richard Partridge
    Damery Works, Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    Gloucestershire
    United Kingdom
    		May 22, 2023
    Damery Works, Damery Lane
    Woodford
    GL13 9JR Berkeley
    Unit 3b
    Gloucestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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