The North Lincolnshire Green Energy Park Limited COLCHESTER


The North Lincolnshire Green Energy Park Limited is a private limited company that can be found at Office 71, The Colchester Centre, Hawkins Road, Colchester CO2 8JX. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-09-06, this 6-year-old company is run by 2 directors.
Director Daryl P., appointed on 01 January 2024. Director Colin H., appointed on 16 June 2023.
The company is classified as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was filed on 2023-09-05 and the due date for the subsequent filing is 2024-09-19. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

The North Lincolnshire Green Energy Park Limited Address / Contact

Office Address Office 71, The Colchester Centre
Office Address2 Hawkins Road
Town Colchester
Post code CO2 8JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10949653
Date of Incorporation Wed, 6th Sep 2017
Industry Production of electricity
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Daryl P.

Position: Director

Appointed: 01 January 2024

Colin H.

Position: Director

Appointed: 16 June 2023

Gillian W.

Position: Director

Appointed: 16 June 2023

Resigned: 01 December 2023

David J.

Position: Director

Appointed: 19 June 2020

Resigned: 16 June 2023

Michael B.

Position: Director

Appointed: 06 September 2017

Resigned: 16 June 2023

Sandra D.

Position: Director

Appointed: 06 September 2017

Resigned: 19 June 2020

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Solar 21 Renewable Energy Limited from Rathcoole, Ireland. The abovementioned PSC is classified as "a limited", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Greenzone Consulting Limited that put St Douglas, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Solar 21 Renewable Energy Limited

Rathcoole Premier Office Centre Main Street, Rathcoole, Co Dublin, D24 K519, Ireland

Legal authority Irish
Legal form Limited
Country registered Ireland
Place registered Companies Registration Office
Registration number 483963
Notified on 6 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Greenzone Consulting Limited

Atholl House 29-31 Hope Street, St Douglas, Isle Of Man, IM1 1AR, United Kingdom

Legal authority Irish
Legal form Limited
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 009786v
Notified on 6 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand 1 341 29915 63190 483142 390
Current Assets1001 341 39915 731204 519465 611
Debtors100100100114 036323 221
Net Assets Liabilities100-668-11 712-310 763-914 231
Other Debtors100100100114 036103 917
Property Plant Equipment 887 8262 530 6507 114 83510 091 716
Other
Amounts Owed By Group Undertakings    219 304
Amounts Owed To Group Undertakings 1 541 2182 527 7217 474 44711 123 993
Creditors 1 541 2182 527 7217 474 44711 123 993
Net Current Assets Liabilities100652 724-14 64148 849118 046
Number Shares Issued Fully Paid 100100100100
Other Creditors  1 5004 0005 500
Other Taxation Social Security Payable 212 86328 872  
Par Value Share11111
Property Plant Equipment Gross Cost 887 8262 530 6507 114 83510 091 716
Total Additions Including From Business Combinations Property Plant Equipment 887 8261 642 8244 584 1852 976 881
Total Assets Less Current Liabilities1001 540 5501 793 3077 163 68410 209 762
Trade Creditors Trade Payables 18 264 151 670277 595
Called Up Share Capital Not Paid Not Expressed As Current Asset100    
Number Shares Allotted100    

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers
New director was appointed on 2024-01-01
filed on: 9th, January 2024
Free Download (2 pages)

Company search