Chatleigh Energy started in year 2014 as Private Limited Company with registration number 08863910. The Chatleigh Energy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Bath at Suite 4 St George's Lodge. Postal code: BA2 3NE.
The company has 2 directors, namely Peter M., David M.. Of them, David M. has been with the company the longest, being appointed on 28 January 2014 and Peter M. has been with the company for the least time - from 18 April 2017. As of 28 March 2024, there were 2 ex secretaries - Antony A., Peter P. and others listed below. There were no ex directors.
Office Address | Suite 4 St George's Lodge |
Office Address2 | 33 Oldfield Road |
Town | Bath |
Post code | BA2 3NE |
Country of origin | United Kingdom |
Registration Number | 08863910 |
Date of Incorporation | Tue, 28th Jan 2014 |
Industry | Production of electricity |
End of financial Year | 31st October |
Company age | 10 years old |
Account next due date | Wed, 31st Jul 2024 (125 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
Last confirmation statement dated | Sat, 28th Jan 2023 |
The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Chatleigh Limited from Bath, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cw Renewable Energy Limited that entered Bristol, United Kingdom as the address. This PSC has a legal form of "a 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. Then there is Chatleigh Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Chatleigh Limited
Suite 4 St. George's Lodge 33 Oldfield Road, Bath, Somerset, BA2 3NE, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | England & Wales |
Registration number | 03637521 |
Notified on | 26 April 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Cw Renewable Energy Limited
Unit 7 Pill Road Abbots Leigh, Bristol, BS8 3RA, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | England & Wales |
Registration number | 06028994 |
Notified on | 26 April 2023 |
Ceased on | 26 April 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Chatleigh Limited
Suite 4 St. George's Lodge 33 Oldfield Road, Bath, Somerset, BA2 3NE, England
Legal authority | Companies Act, England |
Legal form | Limited Company |
Country registered | England & Wales |
Place registered | Companies House, Cardiff |
Registration number | 03637521 |
Notified on | 6 April 2016 |
Ceased on | 26 April 2023 |
Nature of control: |
25-50% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-07-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 409 | 409 | 409 | 409 | |||
Current Assets | 1 159 | 1 159 | 1 159 | 1 159 | 1 163 | 1 163 | 1 163 |
Debtors | 750 | 750 | 750 | 750 | |||
Other Debtors | 750 | 750 | 750 | 750 | |||
Other | |||||||
Amounts Owed To Group Undertakings | 21 250 | 21 250 | 21 250 | 21 250 | |||
Average Number Employees During Period | 2 | 3 | 3 | 3 | 3 | 2 | 2 |
Creditors | 21 250 | 21 250 | 21 250 | 21 250 | 21 251 | 21 251 | 21 251 |
Investments Fixed Assets | 21 541 | 7 300 | 7 300 | 7 300 | |||
Investments In Group Undertakings | 21 541 | 7 300 | 7 300 | 7 300 | |||
Net Current Assets Liabilities | -20 091 | -20 091 | -20 091 | -20 091 | -20 088 | -20 088 | -20 088 |
Number Shares Issued Fully Paid | 1 500 | 1 500 | 1 500 | ||||
Par Value Share | 1 | 1 | 1 | ||||
Total Assets Less Current Liabilities | 1 450 | -12 791 | -12 791 | -12 791 | -12 788 | -12 788 | -12 788 |
Fixed Assets | 7 300 | 7 300 | 7 300 | 7 300 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates January 28, 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (5 pages) |
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