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.
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 |
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 |
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 |
Yare Power | February 17, 2023 |
Cs12 | March 9, 2020 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2017-09-30 | 2018-09-30 |
Balance Sheet | ||
Cash Bank On Hand | 100 | 47 |
Other | ||
Amounts Owed To Group Undertakings | ||
Bank Borrowings Overdrafts | ||
Creditors | ||
Net Current Assets Liabilities | 100 | 47 |
Number Shares Issued Fully Paid | 100 | 100 |
Par Value Share | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 31st, October 2023 |
accounts | Free Download (18 pages) |
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