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GRIFFIN ENERGY SOLUTIONS LIMITED

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

This company is commonly known as Griffin Energy Solutions Limited. The company was founded 10 years ago and was given the registration number 09032690. The firm's registered office is in PETERBOROUGH. You can find them at 14 Brudenell Close, Baston, Peterborough, Lincolnshire. This company's SIC code is 35220 - Distribution of gaseous fuels through mains.

Company Information

Name:GRIFFIN ENERGY SOLUTIONS LIMITED
Company Number:09032690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2014
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 35220 - Distribution of gaseous fuels through mains
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:14 Brudenell Close, Baston, Peterborough, Lincolnshire, PE6 9PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Brundell Close, Baston, Peterborough, United Kingdom, PE6 9PW

Director09 May 2014Active
Repton Manor, Repton Avenue, Ashford, United Kingdom, TN23 3GP

Secretary09 May 2014Active
Repton Manor Repton Avenue, Ashford, United Kingdom, TN23 3GP

Corporate Secretary09 May 2014Active

People with Significant Control

Mr Pedro Miguel De Lima Araujo
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:Repton Manor, Repton Avenue, Ashford, United Kingdom, TN23 3GP
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved compulsory.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-07-31Gazette

Gazette filings brought up to date.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-01-22Officers

Termination secretary company with name termination date.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-02-28Document replacement

Second filing of annual return with made up date.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Officers

Termination secretary company with name.

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2014-07-11Officers

Appoint corporate secretary company with name.

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2014-05-09Incorporation

Incorporation company.

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