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GLENFIELD ENERGY SOLUTIONS LTD

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

This company is commonly known as Glenfield Energy Solutions Ltd. The company was founded 6 years ago and was given the registration number 11151455. The firm's registered office is in NEWBURN. You can find them at Azure Business Centre, Office 46, High Street, Newburn, Newcastle Upon Tyne. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:GLENFIELD ENERGY SOLUTIONS LTD
Company Number:11151455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Azure Business Centre, Office 46, High Street, Newburn, Newcastle Upon Tyne, United Kingdom, NE15 8LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Azure Business Centre, Office 46, High Street, Newburn, United Kingdom, NE15 8LN

Director09 April 2018Active
Azure Business Centre, Office 46, High Street, Newburn, United Kingdom, NE15 8LN

Director16 January 2018Active
Azure Business Centre, Office 46, High Street, Newburn, United Kingdom, NE15 8LN

Director01 February 2020Active

People with Significant Control

Mr Graeme Keith Butterfield
Notified on:19 January 2018
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Azure Business Centre, Office 46, High Street, Newburn, United Kingdom, NE15 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Glendinning
Notified on:16 January 2018
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:Azure Business Centre, Office 46, High Street, Newburn, United Kingdom, NE15 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-03Officers

Change person director company with change date.

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2022-03-03Persons with significant control

Change to a person with significant control.

Download
2021-10-31Accounts

Accounts with accounts type total exemption full.

Download
2021-03-07Confirmation statement

Confirmation statement with updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-02-05Officers

Appoint person director company with name date.

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-02-13Persons with significant control

Change to a person with significant control.

Download
2019-02-13Persons with significant control

Notification of a person with significant control.

Download
2018-04-22Officers

Appoint person director company with name date.

Download
2018-01-16Incorporation

Incorporation company.

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