Whitehouse Farm Energy Barn Limited BRISTOL


Whitehouse Farm Energy Barn Limited is a private limited company registered at 1St Floor, 25 King Street, Bristol BS1 4PB. Incorporated on 2017-08-21, this 6-year-old company is run by 2 directors.
Director Luke R., appointed on 12 May 2022. Director Neil W., appointed on 12 May 2022.
The company is classified as "production of electricity" (Standard Industrial Classification code: 35110). According to official data there was a name change on 2022-08-09 and their previous name was Gheb2 C6 Limited.
The last confirmation statement was filed on 2023-08-20 and the date for the next filing is 2024-09-03. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Whitehouse Farm Energy Barn Limited Address / Contact

Office Address 1st Floor
Office Address2 25 King Street
Town Bristol
Post code BS1 4PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10923867
Date of Incorporation Mon, 21st Aug 2017
Industry Production of electricity
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Luke R.

Position: Director

Appointed: 12 May 2022

Neil W.

Position: Director

Appointed: 12 May 2022

Colin C.

Position: Director

Appointed: 26 November 2018

Resigned: 12 May 2022

Massimo R.

Position: Director

Appointed: 22 August 2018

Resigned: 12 May 2022

Grace T.

Position: Director

Appointed: 21 August 2017

Resigned: 27 November 2018

Adrien L.

Position: Director

Appointed: 21 August 2017

Resigned: 28 September 2018

Niels K.

Position: Director

Appointed: 21 August 2017

Resigned: 30 June 2018

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is New Road Solar Limited from Gatwick, England. The abovementioned PSC is classified as "a private company 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. The second one in the PSC register is Gheb2 C Holdings Limited that entered London, England as the 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.

New Road Solar Limited

2nd Floor 2 City Place Beehive Ring Road, Gatwick, RH6 0PA, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 12 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gheb2 C Holdings Limited

100 Brompton Road, 2nd Floor, London, SW3 1ER, England

Legal authority Private Company Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10921784
Notified on 21 August 2017
Ceased on 12 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Gheb2 C6 August 9, 2022

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-08-20
filed on: 8th, September 2023
Free Download (3 pages)

Company search