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COLSTERWORTH ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colsterworth Energy Limited. The company was founded 25 years ago and was given the registration number 03680645. The firm's registered office is in LONDON. You can find them at 6th Floor, 33 Holborn, London, England. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:COLSTERWORTH ENERGY LIMITED
Company Number:03680645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 33 Holborn, London, England, EC1N 2HT

Corporate Secretary15 November 2018Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director24 January 2023Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director12 December 2022Active
6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, United Kingdom, IP12 1BL

Director22 February 2007Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary30 October 2017Active
12 Gordon Place, London, W8 4JD

Secretary08 December 1998Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Secretary06 May 2016Active
2 Stratton Villas, Milbourne, Malmesbury, SN16 9JB

Secretary11 May 2000Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Secretary26 April 2007Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary08 December 1998Active
12 Gordon Place, London, W8 4JD

Director08 December 1998Active
36 Neustadt Lane, Chappaqua, Usa, 10514

Director16 October 2001Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director15 August 2017Active
6, Deben Mill Business Centre, Old Maltings Approach, Woodbridge, United Kingdom, IP12 1BL

Director10 July 2012Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director24 February 2016Active
6th Floor, 33 Holborn, London, England, EC1N 2HT

Director06 October 2016Active
119 Turtle Point Road, Tuxedo Park, Usa,

Director16 October 2001Active
152 City Road, London, EC1V 2NX

Nominee Director08 December 1998Active
12 Manor Road, Tunbridge Wells, TN4 8UE

Director22 February 2007Active
4 Filkins Hall, Filkins, Lechdale, GL7 3JJ

Director29 November 2001Active
312 Highland Avenue, Ridgewood, Usa, 07450

Director16 October 2001Active
56 Stockwell Park Crescent, London, SW9 0DG

Director08 December 1998Active

People with Significant Control

Clpe Projects 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor, 33 Holborn, London, England, EC1N 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-11Accounts

Legacy.

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2024-03-11Other

Legacy.

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2024-03-11Other

Legacy.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-01-31Officers

Appoint person director company with name date.

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2023-01-30Officers

Termination director company with name termination date.

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2023-01-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-24Accounts

Legacy.

Download
2023-01-24Other

Legacy.

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2023-01-24Other

Legacy.

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2022-12-19Officers

Appoint person director company with name date.

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2022-12-19Officers

Termination director company with name termination date.

Download
2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-07-01Mortgage

Mortgage satisfy charge full.

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2022-04-26Officers

Change corporate secretary company with change date.

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2022-04-14Auditors

Auditors resignation company.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-26Accounts

Legacy.

Download
2021-11-26Other

Legacy.

Download
2021-11-26Other

Legacy.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-10Accounts

Legacy.

Download

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