Grange Renewable Energy started in year 2011 as Private Limited Company with registration number 07638249. The Grange Renewable Energy company has been functioning successfully for 13 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 firm, namely Melissa C., Stuart L. and Jeremy B. and others. In addition one secretary - Dominic H. - is with the company. As of 9 May 2024, there were 10 ex directors - Jennifer G., Peter S. and others listed below. There were no ex secretaries.
| Office Address | Beaufort Court |
| Office Address2 | Egg Farm Lane |
| Town | Kings Langley |
| Post code | WD4 8LR |
| Country of origin | United Kingdom |
| Registration Number | 07638249 |
| Date of Incorporation | Wed, 18th May 2011 |
| Industry | Production of electricity |
| End of financial Year | 31st October |
| Company age | 13 years old |
| Account next due date | Wed, 31st Jul 2024 (83 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 25 January 2023
Position: Director
Appointed: 28 January 2021
Position: Director
Appointed: 28 January 2021
Position: Director
Appointed: 19 December 2019
Position: Secretary
Appointed: 18 May 2011
The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Trafalgar Wind Holdings Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is The Renewables Infrastructure Group (Uk) Investments Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", 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.
Trafalgar Wind Holdings Limited
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England
| Legal authority | Corporate |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11443809 |
| Notified on | 30 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Renewables Infrastructure Group (Uk) Investments Limited
12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09564873 |
| Notified on | 6 April 2016 |
| Ceased on | 30 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 1st May 2024 new director was appointed. filed on: 3rd, May 2024 |
officers | Free Download (2 pages) |
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