GOOD ENERGY GROUP PLC
CHIPPENHAM MONKTON GROUP PLC OVAL (1538) LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 1EE

Company number 04000623
Status Active
Incorporation Date 24 May 2000
Company Type Public Limited Company
Address MONKTON REACH, MONKTON HILL, CHIPPENHAM, WILTSHIRE, SN15 1EE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 35120 - Transmission of electricity, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Statement of capital following an allotment of shares on 18 October 2016 GBP 824,235.15 ; Second filing of a statement of capital following an allotment of shares on 12 July 2016 GBP 823,867.10 ; Statement of capital following an allotment of shares on 12 July 2016 GBP 823,867.10 . The most likely internet sites of GOOD ENERGY GROUP PLC are www.goodenergygroup.co.uk, and www.good-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Melksham Rail Station is 5.7 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Good Energy Group Plc is a Public Limited Company. The company registration number is 04000623. Good Energy Group Plc has been working since 24 May 2000. The present status of the company is Active. The registered address of Good Energy Group Plc is Monkton Reach Monkton Hill Chippenham Wiltshire Sn15 1ee. . ROSSER, Stephen Lloyd is a Secretary of the company. BROOKS, David Wallace is a Director of the company. COCKREM, Denise Patricia is a Director of the company. DAVENPORT, Juliet Sarah Lovedy is a Director of the company. ECSERY, Francesca Eva is a Director of the company. EDWARDS, Martin John is a Director of the company. MALTBY, John Neil is a Director of the company. SQUIRES, Richard is a Director of the company. TINKER, Emma Natalie is a Director of the company. Secretary FORD, Dave Martyn has been resigned. Secretary TRANAH, Nigel John has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CHURCHILL, Lawrence has been resigned. Director FAIRCHILD, Jonathan George has been resigned. Director GOODBROOK, Alan Hugh has been resigned. Director KILLICK, Nigel John has been resigned. Director PEAGAM, Garry John has been resigned. Director SELLERS, John Ernest has been resigned. Director SWINDELLS, Brian James has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
ROSSER, Stephen Lloyd
Appointed Date: 03 February 2015
Director
BROOKS, David Wallace
Appointed Date: 02 September 2016
56 years old
Director
COCKREM, Denise Patricia
Appointed Date: 01 May 2014
63 years old
Director
DAVENPORT, Juliet Sarah Lovedy
Appointed Date: 07 June 2000
57 years old
Director
ECSERY, Francesca Eva
Appointed Date: 15 November 2012
62 years old
Director
EDWARDS, Martin John
Appointed Date: 07 June 2000
65 years old
Director
MALTBY, John Neil
Appointed Date: 15 October 2012
64 years old
Director
SQUIRES, Richard
Appointed Date: 03 March 2008
77 years old
Director
TINKER, Emma Natalie
Appointed Date: 02 September 2016
50 years old

Resigned Directors

Secretary
FORD, Dave Martyn
Resigned: 03 February 2015
Appointed Date: 29 November 2013
Secretary
TRANAH, Nigel John
Resigned: 29 November 2013
Appointed Date: 02 July 2012
Nominee Secretary
OVALSEC LIMITED
Resigned: 25 June 2012
Appointed Date: 24 May 2000
Director
CHURCHILL, Lawrence
Resigned: 23 April 2012
Appointed Date: 01 December 2004
79 years old
Director
FAIRCHILD, Jonathan George
Resigned: 30 April 2010
Appointed Date: 12 December 2007
53 years old
Director
GOODBROOK, Alan Hugh
Resigned: 30 April 2002
Appointed Date: 07 June 2000
77 years old
Director
KILLICK, Nigel John
Resigned: 26 September 2003
Appointed Date: 10 July 2002
65 years old
Director
PEAGAM, Garry John
Resigned: 31 October 2014
Appointed Date: 30 June 2010
69 years old
Director
SELLERS, John Ernest
Resigned: 28 June 2011
Appointed Date: 07 June 2000
82 years old
Director
SWINDELLS, Brian James
Resigned: 30 April 2002
Appointed Date: 07 June 2000
81 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 07 June 2000
Appointed Date: 24 May 2000
Nominee Director
OVALSEC LIMITED
Resigned: 07 June 2000
Appointed Date: 24 May 2000

GOOD ENERGY GROUP PLC Events

06 Jan 2017
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 824,235.15
06 Jan 2017
Second filing of a statement of capital following an allotment of shares on 12 July 2016
  • GBP 823,867.10
02 Nov 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 823,867.10
02 Nov 2016
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 823,328.95
07 Sep 2016
Appointment of Mrs Emma Natalie Tinker as a director on 2 September 2016
...
... and 151 more events
20 Jul 2000
New director appointed
20 Jul 2000
New director appointed
20 Jul 2000
New director appointed
07 Jun 2000
Company name changed oval (1538) LIMITED\certificate issued on 08/06/00
24 May 2000
Incorporation

GOOD ENERGY GROUP PLC Charges

30 September 2014
Charge code 0400 0623 0006
Delivered: 14 October 2014
Status: Satisfied on 8 May 2015
Persons entitled: Goldbeck Solar Limited
Description: Contains fixed charge…
13 August 2013
Charge code 0400 0623 0005
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
23 May 2013
Charge code 0400 0623 0004
Delivered: 30 May 2013
Status: Satisfied on 17 December 2014
Persons entitled: Investec Bank PLC as Security Agent
Description: Not applicable. Notification of addition to or amendment of…
23 May 2013
Charge code 0400 0623 0003
Delivered: 30 May 2013
Status: Satisfied on 17 December 2014
Persons entitled: Investec Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
1 May 2013
Charge code 0400 0623 0002
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
15 October 2008
Debenture
Delivered: 21 October 2008
Status: Satisfied on 8 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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