Founded in 2009, Land Energy Girvan, classified under reg no. 06813953 is an active company. Currently registered at Bisca House Sawmill Lane YO62 5DQ, York the company has been in the business for fifteen years. Its financial year was closed on 30th December and its latest financial statement was filed on December 30, 2022.
At present there are 3 directors in the the company, namely Finbarr O., Joseph W. and John W.. In addition one secretary - John W. - is with the firm. As of 15 May 2024, there were 6 ex directors - Peter F., Timothy R. and others listed below. There were no ex secretaries.
Office Address | Bisca House Sawmill Lane |
Office Address2 | Helmsley |
Town | York |
Post code | YO62 5DQ |
Country of origin | United Kingdom |
Registration Number | 06813953 |
Date of Incorporation | Mon, 9th Feb 2009 |
Industry | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Industry | Production of electricity |
End of financial Year | 30th December |
Company age | 15 years old |
Account next due date | Mon, 30th Sep 2024 (138 days left) |
Account last made up date | Fri, 30th Dec 2022 |
Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
Last confirmation statement dated | Thu, 9th Feb 2023 |
The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Land Energy Topco Limited from York, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Land Energy Topco Limited that put York, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Land Energy Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Land Energy Topco Limited
Bisca House Sawmill Lane, Helmsley, York, YO62 5DQ, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 07871604 |
Notified on | 24 December 2021 |
Nature of control: |
significiant influence or control |
Land Energy Topco Limited
Bisca House Sawmill Lane, Helmsley, York, YO62 5DQ, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 07871604 |
Notified on | 6 April 2016 |
Ceased on | 24 December 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Land Energy Ltd
Bisca House Sawmill Lane, Helmsley, York, YO62 5DQ, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England |
Place registered | Register Of England And Wales |
Registration number | 07044056 |
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2020-12-30 | 2021-12-30 |
Balance Sheet | ||
Cash Bank On Hand | 452 135 | 1 408 161 |
Current Assets | 12 487 372 | 10 973 261 |
Debtors | 9 566 787 | 6 676 751 |
Net Assets Liabilities | -51 714 072 | 17 295 269 |
Other Debtors | 231 838 | |
Property Plant Equipment | 20 356 417 | 21 936 291 |
Total Inventories | 2 468 450 | 2 888 349 |
Other | ||
Accrued Liabilities Deferred Income | 1 217 581 | 1 645 915 |
Accumulated Depreciation Impairment Property Plant Equipment | 12 953 015 | 14 789 985 |
Additions Other Than Through Business Combinations Property Plant Equipment | 4 342 136 | |
Administrative Expenses | 5 641 414 | 6 408 039 |
Amounts Owed By Other Related Parties Other Than Directors | 196 838 | 196 838 |
Amounts Owed To Group Undertakings | 3 875 541 | 458 289 |
Average Number Employees During Period | 45 | 52 |
Bank Borrowings | 900 979 | 2 481 335 |
Bank Borrowings Overdrafts | 900 979 | 1 954 544 |
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 349 129 | 305 569 |
Cash Cash Equivalents | 614 906 | 1 449 489 |
Comprehensive Income Expense | -8 611 637 | -10 445 440 |
Conversion Debt To Equity Increase Decrease In Equity | 79 287 414 | |
Cost Sales | 17 754 225 | 16 944 344 |
Creditors | 8 490 464 | 9 049 129 |
Deferred Income | 318 640 | 286 557 |
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | 252 373 | 481 538 |
Finance Lease Liabilities Present Value Total | 235 948 | 160 566 |
Finance Lease Payments Owing Minimum Gross | 113 181 | 75 382 |
Finished Goods Goods For Resale | 1 241 400 | 1 349 398 |
Fixed Assets | 20 356 420 | 21 936 294 |
Further Item Tax Increase Decrease Component Adjusting Items | -6 693 | 1 694 453 |
Gain Loss On Disposals Property Plant Equipment | -4 352 | -265 663 |
Government Grant Income | 32 083 | 32 083 |
Increase From Depreciation Charge For Year Property Plant Equipment | 2 180 124 | |
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 19 791 | 31 195 |
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 19 811 | 14 038 |
Interest Paid Classified As Operating Activities | -39 602 | -131 065 |
Interest Paid To Group Undertakings | 7 914 719 | 9 451 677 |
Interest Payable Similar Charges Finance Costs | 7 954 321 | 9 496 910 |
Interest Received Classified As Investing Activities | -312 | |
Investments Fixed Assets | 3 | 3 |
Investments In Subsidiaries | 3 | 3 |
Loans From Group Undertakings Participating Interests | 75 512 812 | 5 591 243 |
Loss Gain From Write-downs Reversals Inventories | 22 811 | |
Net Finance Income Costs | 312 | |
Other Creditors | 45 706 | |
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 343 154 | |
Other Disposals Property Plant Equipment | 925 292 | |
Other Interest Receivable Similar Income Finance Income | 312 | |
Other Remaining Borrowings | 75 512 812 | 5 591 243 |
Pension Other Post-employment Benefit Costs Other Pension Costs | 45 242 | 52 955 |
Percentage Class Share Held In Subsidiary | 100 | |
Prepayments Accrued Income | 1 403 480 | 1 354 505 |
Profit Loss | -8 223 868 | -10 278 073 |
Property Plant Equipment Gross Cost | 33 309 432 | 36 726 276 |
Raw Materials Consumables | 1 141 800 | 1 508 025 |
Social Security Costs | 166 059 | 192 349 |
Staff Costs Employee Benefits Expense | 1 837 393 | 2 005 876 |
Tax Increase Decrease From Effect Capital Allowances Depreciation | -191 357 | |
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 108 306 | |
Total Borrowings | 900 979 | 1 954 544 |
Trade Creditors Trade Payables | 2 018 508 | 4 750 761 |
Trade Debtors Trade Receivables | 2 370 188 | 2 644 090 |
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | -78 603 | |
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment | 1 063 913 | |
Turnover Revenue | 22 705 928 | 22 371 770 |
Wages Salaries | 1 626 092 | 1 760 572 |
Type | Category | Free download | |
---|---|---|---|
AA |
Group of companies' accounts made up to December 30, 2022 filed on: 20th, June 2023 |
accounts | Free Download (39 pages) |
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