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GLEBE FARM AD LIMITED

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

This company is commonly known as Glebe Farm Ad Limited. The company was founded 9 years ago and was given the registration number 09120474. The firm's registered office is in CARLISLE. You can find them at Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GLEBE FARM AD LIMITED
Company Number:09120474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Fifteen Rosehill Montgomery Way, Rosehill Estate, Carlisle, Cumbria, CA1 2RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Glebe, Hethersgill, Carlisle, United Kingdom, CA6 6EZ

Director02 July 2015Active
108, Westbahnstrase, Saint Valentin, Austria, 4300

Director30 April 2019Active
13 Carnegie Street, Greystone Crescent, Dumfries, United Kingdom, DG1 1PG

Director08 July 2014Active
13 Carnegie Street, Greystone Crescent, Dumfries, United Kingdom, DG1 1PG

Director08 July 2014Active
Inkustrasse 1-7/5/2, Klosterneuburg, Austria,

Director02 July 2015Active

People with Significant Control

Mathilde Umdasch
Notified on:30 December 2019
Status:Active
Date of birth:January 1943
Nationality:Austrian
Country of residence:Austria
Address:Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, Austria,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Werner Leiter
Notified on:07 August 2018
Status:Active
Date of birth:November 1959
Nationality:Austrian
Country of residence:Austria
Address:Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, Austria, A3400
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Mathilde Umdasch
Notified on:07 August 2018
Status:Active
Date of birth:January 1943
Nationality:Austrian
Country of residence:Austria
Address:Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, Austria, A3400
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Jorg Johannes Jakobljevich
Notified on:07 August 2018
Status:Active
Date of birth:May 1958
Nationality:Austrian
Country of residence:Austria
Address:Biogest Energie Und Wassertechnik Gmbh, Inkustrasse 1-7/5/2, Klosterneuberg, Austria, A3400
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Nelson & Mather Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:13 Carnegie Street, Greystone Crescent, Dumfries, Scotland, DG1 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Biogest Energie Und Wassertechnik Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Austria
Address:Inkustrasse 1-7, Stiege 5, 3400 Klosterneuburg, Austria,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type small.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type small.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type small.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-05-20Persons with significant control

Change to a person with significant control.

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2020-11-05Accounts

Accounts with accounts type small.

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2020-08-18Officers

Termination director company with name termination date.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-02-07Persons with significant control

Notification of a person with significant control.

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2020-02-07Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-27Accounts

Accounts with accounts type small.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-07-22Persons with significant control

Notification of a person with significant control statement.

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2019-07-22Persons with significant control

Cessation of a person with significant control.

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2019-07-22Persons with significant control

Cessation of a person with significant control.

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2019-07-22Persons with significant control

Cessation of a person with significant control.

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2019-06-19Officers

Appoint person director company with name date.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-29Persons with significant control

Notification of a person with significant control.

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2018-08-29Persons with significant control

Notification of a person with significant control.

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2018-08-29Persons with significant control

Notification of a person with significant control.

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2018-08-29Officers

Termination director company with name termination date.

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2018-08-24Persons with significant control

Cessation of a person with significant control.

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