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GETENERGY FIELD READY LTD

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

This company is commonly known as Getenergy Field Ready Ltd. The company was founded 8 years ago and was given the registration number 09888515. The firm's registered office is in RYE. You can find them at Landgate Chambers, , Rye, East Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GETENERGY FIELD READY LTD
Company Number:09888515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Landgate Chambers, Rye, East Sussex, United Kingdom, TN31 7LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Woodgreen, Witney, United Kingdom, OX28 1DF

Director25 November 2015Active
25, Rue Du Chateau, Nevilly/ Seine, France, S2400

Director24 April 2018Active
46, Market Square, Witney, England, OX28 6AL

Director02 May 2023Active
Pandrama Ii, Route De La Foret 20, Crans Montana, Switzerland, 3963

Director24 April 2018Active
Backfields End, Rectory Lane, Winchelsea, United Kingdom, TN36 4AB

Director30 November 2015Active

People with Significant Control

Mr Peter Mackenzie Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:United Kingdom
Address:Backfields End, Rectory Lane, Winchelsea, United Kingdom, TN36 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip James Andrews
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:United Kingdom
Address:11 Woodgreen, Witney, United Kingdom, OX28 1DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-05-15Officers

Termination director company with name termination date.

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2023-05-15Officers

Appoint person director company with name date.

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2023-02-22Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-01-27Capital

Capital allotment shares.

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2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-01-13Capital

Capital allotment shares.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-12-22Resolution

Resolution.

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2020-11-13Capital

Capital allotment shares.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-11Officers

Termination director company with name termination date.

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2019-12-12Resolution

Resolution.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-07Capital

Capital allotment shares.

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2019-11-07Capital

Capital allotment shares.

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2019-11-07Capital

Capital allotment shares.

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2019-11-07Capital

Capital name of class of shares.

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2019-11-07Capital

Capital alter shares subdivision.

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2019-11-07Capital

Capital alter shares subdivision.

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