Chatleigh Energy Limited BATH


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.

Chatleigh Energy Limited Address / Contact

Office Address Suite 4 St George's Lodge
Office Address2 33 Oldfield Road
Town Bath
Post code BA2 3NE
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Peter M.

Position: Director

Appointed: 18 April 2017

David M.

Position: Director

Appointed: 28 January 2014

Antony A.

Position: Secretary

Appointed: 15 May 2020

Resigned: 25 October 2022

Peter P.

Position: Secretary

Appointed: 28 January 2014

Resigned: 15 May 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand409409409409   
Current Assets1 1591 1591 1591 1591 1631 1631 163
Debtors750750750750   
Other Debtors750750750750   
Other
Amounts Owed To Group Undertakings21 25021 25021 25021 250   
Average Number Employees During Period2333322
Creditors21 25021 25021 25021 25021 25121 25121 251
Investments Fixed Assets21 5417 3007 3007 300   
Investments In Group Undertakings21 5417 3007 3007 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 5001 5001 500   
Par Value Share 111   
Total Assets Less Current Liabilities1 450-12 791-12 791-12 791-12 788-12 788-12 788
Fixed Assets   7 3007 3007 3007 300

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates January 28, 2024
filed on: 7th, February 2024
Free Download (5 pages)

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