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GOLDENEYE RENEWABLES LIMITED

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

This company is commonly known as Goldeneye Renewables Limited. The company was founded 10 years ago and was given the registration number 08957816. The firm's registered office is in KENDAL. You can find them at Canal Head North, , Kendal, Cumbria. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GOLDENEYE RENEWABLES LIMITED
Company Number:08957816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Canal Head North, Kendal, Cumbria, England, LA9 7BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gilbert Gilkes & Gordon Limited, Canal Head North, Kendal, England, LA9 7BZ

Director15 July 2014Active
Gilkes Energy, Canal Head North, Kendal, England, LA9 7BZ

Director15 July 2014Active
82, Wilmington Close, Watford, England, WD18 0FQ

Director25 March 2014Active
5th Floor Ergon House, Horseferry Road, London, England, SW1P 2AL

Director08 September 2017Active
10, Lower Grosvenor Place, London, England, SW1W 0EN

Director15 July 2014Active

People with Significant Control

Ghi Holdings Limited
Notified on:26 November 2018
Status:Active
Country of residence:United Kingdom
Address:Canal Head North, Kendal, United Kingdom, LA9 7BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grosvenor Green Energy Limited
Notified on:30 October 2018
Status:Active
Country of residence:United Kingdom
Address:Eaton Estate Office, Eccleston, Chester, United Kingdom, CH4 9ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tt Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:35, Grosvenor Street, London, United Kingdom, W1K 4QK
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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