Creacombe Grid Ltd LONDON


Creacombe Grid Ltd is a private limited company that can be found at Environmental Finance Limited W106 Vox Studios, 1-45 Durham Street, London SE11 5JH. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-09-28, this 5-year-old company is run by 4 directors.
Director Anthony R., appointed on 15 December 2023. Director Dominic C., appointed on 15 December 2023. Director Stephen B., appointed on 15 December 2023.
The company is officially categorised as "transmission of electricity" (Standard Industrial Classification code: 35120).
The last confirmation statement was sent on 2023-09-27 and the date for the following filing is 2024-10-11. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Creacombe Grid Ltd Address / Contact

Office Address Environmental Finance Limited W106 Vox Studios
Office Address2 1-45 Durham Street
Town London
Post code SE11 5JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11595042
Date of Incorporation Fri, 28th Sep 2018
Industry Transmission of electricity
End of financial Year 31st December
Company age 6 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 Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Anthony R.

Position: Director

Appointed: 15 December 2023

Dominic C.

Position: Director

Appointed: 15 December 2023

Stephen B.

Position: Director

Appointed: 15 December 2023

Raymond H.

Position: Director

Appointed: 15 December 2023

Andre S.

Position: Director

Appointed: 19 August 2019

Resigned: 15 December 2023

Craig H.

Position: Director

Appointed: 19 August 2019

Resigned: 15 December 2023

Richard S.

Position: Director

Appointed: 19 August 2019

Resigned: 15 December 2023

James M.

Position: Director

Appointed: 19 August 2019

Resigned: 15 December 2023

George L.

Position: Director

Appointed: 28 September 2018

Resigned: 19 August 2019

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Creacombe Solar C.i.c. from London, England. The abovementioned PSC is classified as "a community interest company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Marlands Solar Ltd that put London, England as the 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.

Creacombe Solar C.I.C.

Environmental Finance Limited W106 Vox Studios, 1-45 Durham Street, London, SE11 5JH, England

Legal authority Companies Act 2006
Legal form Community Interest Company
Country registered England And Wales
Place registered England And Wales
Registration number 11366479
Notified on 6 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Marlands Solar Ltd

Environmental Finance Limited W106 Vox Studios, 1-45 Durham Street, London, SE11 5JH, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 11575628
Notified on 6 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-30
Balance Sheet
Current Assets82 100
Net Assets Liabilities297
Other
Creditors397
Net Current Assets Liabilities81 703
Total Assets Less Current Liabilities81 703

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom on Tue, 9th Apr 2024 to C/O Sustainable Ventures County Hall 5th Floor Belvedere Road London SE1 7PB
filed on: 9th, April 2024
Free Download (1 page)

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