Ashgreen Energyfarm Limited HOUGHTON LE SPRING


Founded in 2016, Ashgreen Energyfarm, classified under reg no. 10487668 is an active company. Currently registered at Alexander House 1 Mandarin Road DH4 5RA, Houghton Le Spring the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 17th February 2023 Ashgreen Energyfarm Limited is no longer carrying the name Yare Power.

Currently there are 2 directors in the the company, namely Matthieu H. and Hassaan M.. In addition one secretary - Melanie S. - is with the firm. As of 29 March 2024, there were 5 ex directors - Alexander L., Paul N. and others listed below. There were no ex secretaries.

Ashgreen Energyfarm Limited Address / Contact

Office Address Alexander House 1 Mandarin Road
Office Address2 Rainton Bridge Business Park
Town Houghton Le Spring
Post code DH4 5RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10487668
Date of Incorporation Mon, 21st Nov 2016
Industry Production of electricity
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Matthieu H.

Position: Director

Appointed: 22 February 2023

Hassaan M.

Position: Director

Appointed: 15 February 2023

Melanie S.

Position: Secretary

Appointed: 15 February 2023

Alexander L.

Position: Director

Appointed: 17 February 2020

Resigned: 15 February 2023

Paul N.

Position: Director

Appointed: 17 February 2020

Resigned: 15 February 2023

Justin K.

Position: Director

Appointed: 21 November 2016

Resigned: 17 February 2020

Tony K.

Position: Director

Appointed: 21 November 2016

Resigned: 17 February 2020

Ben P.

Position: Director

Appointed: 21 November 2016

Resigned: 17 February 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Edf Energy Renewables Limited from Houghton Le Spring, England. The abovementioned PSC is categorised as "a private limited company", 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. The second entity in the persons with significant control register is Brockwell Gas Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Clearstone Energy Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Edf Energy Renewables Limited

Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England

Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 06456689
Notified on 15 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brockwell Gas Limited

Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8EG, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc651804
Notified on 17 February 2020
Ceased on 15 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Clearstone Energy Limited

The Old Rectory Church Street, Weybridge, Surrey, KT13 8DE, England

Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10270371
Notified on 21 November 2016
Ceased on 17 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Yare Power February 17, 2023
Cs12 March 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-30
Balance Sheet
Cash Bank On Hand10047
Other
Amounts Owed To Group Undertakings  
Bank Borrowings Overdrafts  
Creditors  
Net Current Assets Liabilities10047
Number Shares Issued Fully Paid100100
Par Value Share11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 31st, October 2023
Free Download (18 pages)

Company search