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HOMELAND ENERGY LIMITED

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

This company is commonly known as Homeland Energy Limited. The company was founded 4 years ago and was given the registration number 12167704. The firm's registered office is in WARRINGTON. You can find them at 21 Wiltshire Close, Woolston, Warrington, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HOMELAND ENERGY LIMITED
Company Number:12167704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:21 Wiltshire Close, Woolston, Warrington, United Kingdom, WA1 4DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Southwark Bridge Road, London, United Kingdom, SE1 0AS

Director20 September 2023Active
62, Brook Drive, Great Sankey, Warrington, England, WA5 1RY

Director30 July 2022Active
64, Southwark Bridge Road, London, United Kingdom, SE1 0AS

Director02 March 2022Active
31, West Avenue, Warrington, England, WA2 8BG

Director03 August 2020Active
62, Brook Drive, Great Sankey, Warrington, England, WA5 1RY

Director26 July 2021Active
62, Brook Drive, Warrington, United Kingdom, WA5 1RY

Director30 June 2020Active
21, Wiltshire Close, Woolston, Warrington, England, WA1 4DA

Director14 October 2020Active
21, Wiltshire Close, Woolston, Warrington, United Kingdom, WA1 4DA

Director21 August 2019Active

People with Significant Control

Mr Paul Lomax
Notified on:15 January 2023
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:62 Brook Drive, Brook Drive, Warrington, England, WA5 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gareth Martin Davies
Notified on:02 March 2022
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:62, Brook Drive, Warrington, England, WA5 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Paul Lomax
Notified on:26 July 2021
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:62, Brook Drive, Warrington, England, WA5 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Joseph Fletcher
Notified on:03 August 2020
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:31, West Avenue, Warrington, England, WA2 8BG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gareth Davis
Notified on:21 August 2019
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:18, Henderson Road, Widnes, England, WA8 7LR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Ian Kwock Loon Tsang
Notified on:21 August 2019
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:21, Wiltshire Close, Warrington, United Kingdom, WA1 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gareth Davis
Notified on:21 August 2019
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:United Kingdom
Address:64, Southwark Bridge Road, London, United Kingdom, SE1 0AS
Nature of control:
  • Ownership of shares 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 (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
2023-11-30Address

Change registered office address company with date old address new address.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-10-05Persons with significant control

Notification of a person with significant control.

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2023-10-05Officers

Appoint person director company with name date.

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2023-07-13Confirmation statement

Confirmation statement with updates.

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2023-06-27Address

Change registered office address company with date old address new address.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-02-04Address

Change registered office address company with date old address new address.

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2023-01-21Persons with significant control

Notification of a person with significant control.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2023-01-14Officers

Termination director company with name termination date.

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2023-01-14Persons with significant control

Cessation of a person with significant control.

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2022-10-01Officers

Appoint person director company with name date.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

Download
2022-07-15Officers

Termination director company with name termination date.

Download
2022-05-04Accounts

Accounts with accounts type micro entity.

Download
2022-05-04Confirmation statement

Confirmation statement with updates.

Download
2022-05-04Capital

Capital allotment shares.

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2022-05-04Persons with significant control

Notification of a person with significant control.

Download
2022-05-04Persons with significant control

Change to a person with significant control.

Download
2022-05-04Officers

Appoint person director company with name date.

Download
2021-12-08Change of name

Certificate change of name company.

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2021-12-07Address

Change registered office address company with date old address new address.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

Download

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