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Carscreugh Renewable Energy Park Limited KINGS LANGLEY

Carscreugh Renewable Energy Park started in year 2006 as Private Limited Company with registration number 05979968. The Carscreugh Renewable Energy Park company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Kings Langley at C/o Res Limited, Beaufort Court. Postal code: WD4 8LR.

The firm has 3 directors, namely Robert P., Joseph H. and Joseph L.. Of them, Joseph L. has been with the company the longest, being appointed on 1 September 2015 and Robert P. has been with the company for the least time - from 13 March 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Carscreugh Renewable Energy Park Limited Address / Contact

Office Address C/o Res Limited, Beaufort Court
Office Address2 Egg Farm Lane
Town Kings Langley
Post code WD4 8LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05979968
Date of Incorporation Fri, 27th Oct 2006
Industry Production of electricity
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Robert P.

Position: Director

Appointed: 13 March 2023

Joseph H.

Position: Director

Appointed: 31 March 2022

Joseph L.

Position: Director

Appointed: 01 September 2015

Steven H.

Position: Director

Appointed: 05 November 2020

Resigned: 15 December 2022

Simon V.

Position: Director

Appointed: 06 November 2019

Resigned: 05 November 2020

Vercity Management Services Limited

Position: Corporate Secretary

Appointed: 17 September 2018

Resigned: 31 January 2019

Teresa H.

Position: Secretary

Appointed: 30 November 2016

Resigned: 17 September 2018

Philip N.

Position: Secretary

Appointed: 04 September 2015

Resigned: 30 November 2016

Christopher T.

Position: Director

Appointed: 31 March 2015

Resigned: 21 October 2022

Carl D.

Position: Director

Appointed: 28 October 2013

Resigned: 30 October 2014

Maria L.

Position: Secretary

Appointed: 22 August 2013

Resigned: 04 September 2015

Richard F.

Position: Director

Appointed: 12 June 2013

Resigned: 01 September 2015

Ross M.

Position: Director

Appointed: 12 June 2013

Resigned: 31 March 2015

Germán G.

Position: Director

Appointed: 17 February 2012

Resigned: 12 June 2013

Gaizka N.

Position: Director

Appointed: 13 September 2010

Resigned: 12 June 2013

Inigo C.

Position: Director

Appointed: 13 September 2010

Resigned: 17 February 2012

Aldbridge Services London Limited

Position: Corporate Secretary

Appointed: 05 January 2010

Resigned: 12 June 2013

Aquis Secretaries Limited

Position: Corporate Secretary

Appointed: 01 June 2007

Resigned: 05 January 2010

Osian M.

Position: Secretary

Appointed: 27 October 2006

Resigned: 31 May 2007

Gamesa Energia S.a.u

Position: Corporate Director

Appointed: 27 October 2006

Resigned: 12 June 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Jleag Wind Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jleag Wind Limited

1 Kingsway, London, WC2B 6AN, England

Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09986238
Notified on 9 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st March 2023
filed on: 15th, January 2024 		Free Download (29 pages)

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