Glenchamber Wind Energy Limited in Egg Farm Lane KINGS LANGLEY

Glenchamber Wind Energy Limited KINGS LANGLEY

Glenchamber Wind Energy started in year 2014 as Private Limited Company with registration number 08986190. The Glenchamber Wind Energy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Kings Langley at Beaufort Court. Postal code: WD4 8LR.

At present there are 4 directors in the the company, namely Edward F., Thomas R. and Christopher G. and others. In addition one secretary - Dominic H. - is with the firm. As of 9 May 2024, there were 8 ex directors - Natalia P., Paul L. and others listed below. There were no ex secretaries.

Glenchamber Wind Energy Limited Address / Contact

Office Address	Beaufort Court
Office Address2	Egg Farm Lane
Town	Kings Langley
Post code	WD4 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08986190
Date of Incorporation	Tue, 8th Apr 2014
Industry	Production of electricity
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (39 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Edward F.

Position: Director

Appointed: 19 December 2022

Thomas R.

Position: Director

Appointed: 01 August 2018

Christopher G.

Position: Director

Appointed: 17 August 2016

Peter D.

Position: Director

Appointed: 27 August 2015

Dominic H.

Position: Secretary

Appointed: 08 April 2014

Natalia P.

Position: Director

Appointed: 29 June 2017

Resigned: 25 June 2018

Paul L.

Position: Director

Appointed: 17 August 2016

Resigned: 19 December 2022

David G.

Position: Director

Appointed: 17 August 2016

Resigned: 29 June 2017

David B.

Position: Director

Appointed: 27 August 2015

Resigned: 17 August 2016

Fraser M.

Position: Director

Appointed: 08 April 2014

Resigned: 27 August 2015

Russell F.

Position: Director

Appointed: 08 April 2014

Resigned: 27 August 2015

Rachel R.

Position: Director

Appointed: 08 April 2014

Resigned: 27 August 2015

Gordon M.

Position: Director

Appointed: 08 April 2014

Resigned: 27 August 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Boreas Energy Limited from London, United Kingdom. This PSC is categorised as "a corporate", 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.

Boreas Energy Limited

6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	09557592
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 29th, March 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 29th, March 2024	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 29th, March 2024	accounts	Free Download (95 pages)
CH01	On January 4, 2024 director's details were changed filed on: 5th, January 2024	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 23rd, March 2023	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 23rd, March 2023	accounts	Free Download (16 pages)
AP01	On December 19, 2022 new director was appointed. filed on: 20th, January 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 19, 2022 filed on: 20th, January 2023	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 21st, April 2022	auditors	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 31st, March 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 31st, March 2022	accounts	Free Download (94 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 20th, April 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 8th, April 2020	accounts	Free Download (21 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, May 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, April 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, April 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, April 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, April 2019	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, April 2019	mortgage	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 8th, January 2019	accounts	Free Download (24 pages)
CH01	On September 7, 2018 director's details were changed filed on: 19th, September 2018	officers	Free Download (2 pages)
AP01	On August 1, 2018 new director was appointed. filed on: 16th, August 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 25, 2018 filed on: 5th, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 12th, February 2018	accounts	Free Download (22 pages)
AP01	On June 29, 2017 new director was appointed. filed on: 5th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 29, 2017 filed on: 5th, July 2017	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 1st, March 2017	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, February 2017	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, February 2017	mortgage	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 12th, January 2017	accounts	Free Download (21 pages)
MR01	Registration of charge 089861900009, created on December 22, 2016 filed on: 30th, December 2016	mortgage	Free Download (20 pages)
TM01	Director appointment termination date: August 17, 2016 filed on: 17th, August 2016	officers	Free Download (1 page)
AP01	On August 17, 2016 new director was appointed. filed on: 17th, August 2016	officers	Free Download (2 pages)
AP01	On August 17, 2016 new director was appointed. filed on: 17th, August 2016	officers	Free Download (2 pages)
AP01	On August 17, 2016 new director was appointed. filed on: 17th, August 2016	officers	Free Download (2 pages)
AR01	Annual return made up to April 8, 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 13th, January 2016	accounts	Free Download (17 pages)
MR01	Registration of charge 089861900007, created on December 21, 2015 filed on: 31st, December 2015	mortgage	Free Download
MR01	Registration of charge 089861900008, created on December 21, 2015 filed on: 31st, December 2015	mortgage	Free Download
MR01	Registration of charge 089861900006, created on October 28, 2015 filed on: 6th, November 2015	mortgage	Free Download (23 pages)
MR01	Registration of charge 089861900005, created on October 29, 2015 filed on: 3rd, November 2015	mortgage	Free Download (30 pages)
AA01	Previous accounting period extended from April 30, 2015 to June 30, 2015 filed on: 22nd, October 2015	accounts	Free Download (1 page)
AP01	On August 27, 2015 new director was appointed. filed on: 15th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 27, 2015 filed on: 15th, September 2015	officers	Free Download (1 page)
AP01	On August 27, 2015 new director was appointed. filed on: 15th, September 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 27, 2015 filed on: 15th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: August 27, 2015 filed on: 15th, September 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: August 27, 2015 filed on: 15th, September 2015	officers	Free Download (1 page)
MR01	Registration of charge 089861900004, created on August 31, 2015 filed on: 2nd, September 2015	mortgage	Free Download (17 pages)
MR01	Registration of charge 089861900003, created on August 31, 2015 filed on: 2nd, September 2015	mortgage	Free Download (17 pages)
MR01	Registration of charge 089861900001, created on August 27, 2015 filed on: 28th, August 2015	mortgage	Free Download (30 pages)
MR01	Registration of charge 089861900002, created on August 27, 2015 filed on: 28th, August 2015	mortgage	Free Download (42 pages)
AR01	Annual return made up to April 8, 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (5 pages)
CH01	On April 8, 2015 director's details were changed filed on: 4th, June 2015	officers	Free Download (2 pages)
CH01	On April 8, 2015 director's details were changed filed on: 4th, June 2015	officers	Free Download (2 pages)
CH01	On April 8, 2015 director's details were changed filed on: 4th, June 2015	officers	Free Download (2 pages)
AP01	On May 21, 2014 new director was appointed. filed on: 21st, May 2014	officers	Free Download (3 pages)
AD01	Company moved to new address on May 20, 2014. Old Address: Beaufort Court Egg Farm Lane Kings Langley Hertfordshire Wdr 8Lr filed on: 20th, May 2014	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2014	incorporation	Free Download (32 pages)

Glenchamber Wind Energy Limited KINGS LANGLEY

Glenchamber Wind Energy Limited Address / Contact

Company Information / Profile

Company staff

Edward F.

Thomas R.

Christopher G.

Peter D.

Dominic H.

Natalia P.

Paul L.

David G.

David B.

Fraser M.

Russell F.

Rachel R.

Gordon M.

People with significant control

Company filings

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