GRANGE FARM ENERGY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7YD
Company number 08735974
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address 10-12 FREDERICK SANGER ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35210 - Manufacture of gas
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 17 October 2016 with updates; Statement of capital following an allotment of shares on 27 March 2015 GBP 142,459.52 . The most likely internet sites of GRANGE FARM ENERGY LIMITED are www.grangefarmenergy.co.uk, and www.grange-farm-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Grange Farm Energy Limited is a Private Limited Company. The company registration number is 08735974. Grange Farm Energy Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Grange Farm Energy Limited is 10 12 Frederick Sanger Road Surrey Research Park Guildford Surrey Gu2 7yd. . HUGHES, Michael John is a Director of the company. LOCKWOOD, John William is a Director of the company. LUKAS, Philipp Hagen is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
HUGHES, Michael John
Appointed Date: 04 December 2013
50 years old
Director
LOCKWOOD, John William
Appointed Date: 17 October 2013
71 years old
Director
LUKAS, Philipp Hagen
Appointed Date: 02 December 2013
51 years old

Persons With Significant Control

Mr Michael John Hughes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John William Lockwood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Philipp Hagen Lukas
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GRANGE FARM ENERGY LIMITED Events

03 Mar 2017
Accounts for a small company made up to 31 May 2016
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
15 Jul 2016
Statement of capital following an allotment of shares on 27 March 2015
  • GBP 142,459.52
11 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 142,459.52
21 Jul 2015
Full accounts made up to 30 November 2014
...
... and 14 more events
17 Dec 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2013
Statement of capital following an allotment of shares on 4 December 2013
  • GBP 33,800.01
17 Dec 2013
Change of share class name or designation
02 Dec 2013
Appointment of Mr Philipp Hagen Lukas as a director
17 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GRANGE FARM ENERGY LIMITED Charges

14 March 2014
Charge code 0873 5974 0001
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Lockwood Estates Limited
Description: L/H land at grange farm spridlington market rasen…

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