GLENHEAD ENERGY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC435735
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address LOCOGEN LTD, MITCHELL HOUSE, MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Previous accounting period shortened from 31 October 2016 to 31 March 2016. The most likely internet sites of GLENHEAD ENERGY LIMITED are www.glenheadenergy.co.uk, and www.glenhead-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Glenhead Energy Limited is a Private Limited Company. The company registration number is SC435735. Glenhead Energy Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Glenhead Energy Limited is Locogen Ltd Mitchell House Mitchell Street Edinburgh Eh6 7bd. . HOBLEY, Andrew Charles Denholm is a Director of the company. MYERS, Richard John is a Director of the company. Director LYLE, Andrew William has been resigned. Director WAXMAN, Jonathan has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HOBLEY, Andrew Charles Denholm
Appointed Date: 01 August 2016
50 years old
Director
MYERS, Richard John
Appointed Date: 01 August 2016
55 years old

Resigned Directors

Director
LYLE, Andrew William
Resigned: 01 August 2016
Appointed Date: 30 October 2012
45 years old
Director
WAXMAN, Jonathan
Resigned: 01 August 2016
Appointed Date: 26 July 2013
63 years old

Persons With Significant Control

Mr Andrew Charles Denholm Hobley
Notified on: 1 August 2016
50 years old
Nature of control: Has significant influence or control

GLENHEAD ENERGY LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
15 Sep 2016
Previous accounting period shortened from 31 October 2016 to 31 March 2016
18 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2016
Registration of charge SC4357350010, created on 10 August 2016
...
... and 27 more events
22 Nov 2013
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,999.8
05 Aug 2013
Statement of capital following an allotment of shares on 26 July 2013
  • GBP 1,999.80
05 Aug 2013
Appointment of Mr Jonathan Waxman as a director
05 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2012
Incorporation

GLENHEAD ENERGY LIMITED Charges

10 August 2016
Charge code SC43 5735 0010
Delivered: 17 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Leasehold land comprising part of glenhead farm…
1 August 2016
Charge code SC43 5735 0009
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
1 August 2016
Charge code SC43 5735 0008
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains fixed charge…
1 August 2016
Charge code SC43 5735 0007
Delivered: 4 August 2016
Status: Outstanding
Persons entitled: Bayerische Landesbank
Description: Contains floating charge…
8 September 2015
Charge code SC43 5735 0006
Delivered: 14 September 2015
Status: Satisfied on 4 August 2016
Persons entitled: Glenhead Evergy Limited
Description: Contains fixed charge…
9 April 2014
Charge code SC43 5735 0005
Delivered: 15 April 2014
Status: Satisfied on 4 August 2016
Persons entitled: Close Leasing Limited
Description: Tenants interest in lease of subjects known as glenhead…
9 April 2014
Charge code SC43 5735 0004
Delivered: 15 April 2014
Status: Satisfied on 4 August 2016
Persons entitled: Close Leasing Limited
Description: Tenant's interest in the lease of ground at blackbraes…
8 April 2014
Charge code SC43 5735 0002
Delivered: 10 April 2014
Status: Satisfied on 4 August 2016
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
7 April 2014
Charge code SC43 5735 0003
Delivered: 10 April 2014
Status: Satisfied on 4 August 2016
Persons entitled: Close Leasing Limited
Description: Contains floating charge…
7 April 2014
Charge code SC43 5735 0001
Delivered: 10 April 2014
Status: Satisfied on 4 August 2016
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…

Similar Companies

GLENHAZL PROPERTIES LTD GLENHEAD DEVELOPMENTS LIMITED GLENHEAD ENGINEERING LIMITED GLENHEAD FARM GLENHEAD FARMERS LIMITED GLENHEAD LTD GLENHEATHER LIMITED