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GRAYLINGWELL ENERGY SERVICES LIMITED

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

This company is commonly known as Graylingwell Energy Services Limited. The company was founded 14 years ago and was given the registration number 07142726. The firm's registered office is in WEST MALLING. You can find them at 11 Tower View, Kings Hill, West Malling, Kent. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GRAYLINGWELL ENERGY SERVICES LIMITED
Company Number:07142726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:11 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY

Corporate Secretary25 June 2021Active
11, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director01 May 2018Active
11, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director12 January 2024Active
11, Tower View, Kings Hill, West Malling, United Kingdom, E19 4UY

Director03 January 2020Active
11, Tower View, Kings Hill, West Malling, England, ME19 4UY

Director09 December 2016Active
11, Tower View, Kings Hill, West Malling, England, ME19 4UY

Secretary03 January 2020Active
Cowley Business Park, Cowley, Uxbridge, United Kingdom, UB8 2AL

Secretary02 February 2010Active
Cowley Business Park, Cowley, Uxbridge, England, UB8 2AL

Corporate Secretary01 March 2012Active
Cowley Business Park, Cowley, Uxbridge, United Kingdom, UB8 2AL

Director02 February 2010Active
Cowley, Cowley Business Park, Uxbridge, United Kingdom, UB8 2AL

Director09 December 2016Active
11, Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY

Director03 January 2020Active
Cowley Business Park, Cowley, Uxbridge, United Kingdom, UB8 2AL

Director02 February 2010Active
86, St Marys Drive, Benfleet, Essex, England, SS7 1LH

Director09 December 2016Active
Cowley Business Park, Cowley, Uxbridge, UB8 2AL

Director27 November 2014Active
Cowley Business Park, Cowley, Uxbridge, UB8 2AL

Director01 July 2012Active
Cowley Business Park, Cowley, Uxbridge, UB8 2AL

Director31 July 2016Active
Cowley Business Park, Cowley, Uxbridge, United Kingdom, UB8 2AL

Director02 February 2010Active
Cowley Business Park, High Street, Cowley, Uxbridge, United Kingdom, UB8 2AL

Director13 May 2011Active
PO BOX 17452, 2 Lochside View, Edinburgh, Scotland, EH12 1LB

Director13 May 2011Active
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director13 May 2011Active
Cowley Business Park, Cowley, Uxbridge, UB8 2AL

Director01 July 2012Active
Atholl House, 51 Melville Street, Edinburgh, United Kingdom, EH3 7HL

Director13 May 2011Active
Cowley Business Park, Cowley, Uxbridge, UB8 2AL

Director01 July 2012Active

People with Significant Control

Countryside Properties (Uk) Limited
Notified on:31 August 2023
Status:Active
Country of residence:United Kingdom
Address:Countryside House, The Drive, Brentwood, United Kingdom, CM13 3AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vistry Partnerships Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:11 Tower View, Kings Hill, West Malling, United Kingdom, ME19 4UY
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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-01-12Officers

Appoint person director company with name date.

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2024-01-04Officers

Termination director company with name termination date.

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2023-10-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-19Accounts

Legacy.

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2023-10-19Other

Legacy.

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2023-10-19Other

Legacy.

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2023-09-29Persons with significant control

Notification of a person with significant control.

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2023-09-29Persons with significant control

Cessation of a person with significant control.

Download
2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-01Accounts

Legacy.

Download
2022-09-01Other

Legacy.

Download
2022-09-01Other

Legacy.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type full.

Download
2021-07-02Officers

Appoint corporate secretary company with name date.

Download
2021-07-02Officers

Termination secretary company with name termination date.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Officers

Change person director company with change date.

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2021-02-10Officers

Change person director company with change date.

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2020-10-30Persons with significant control

Change to a person with significant control.

Download
2020-09-23Accounts

Change account reference date company current extended.

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2020-08-06Accounts

Accounts with accounts type full.

Download
2020-02-21Confirmation statement

Confirmation statement with no updates.

Download

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