Land Energy Girvan Limited YORK


Founded in 2009, Land Energy Girvan, classified under reg no. 06813953 is an active company. Currently registered at Bisca House Sawmill Lane YO62 5DQ, York the company has been in the business for fifteen years. Its financial year was closed on 30th December and its latest financial statement was filed on December 30, 2022.

At present there are 3 directors in the the company, namely Finbarr O., Joseph W. and John W.. In addition one secretary - John W. - is with the firm. As of 28 March 2024, there were 6 ex directors - Peter F., Timothy R. and others listed below. There were no ex secretaries.

Land Energy Girvan Limited Address / Contact

Office Address Bisca House Sawmill Lane
Office Address2 Helmsley
Town York
Post code YO62 5DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06813953
Date of Incorporation Mon, 9th Feb 2009
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Industry Production of electricity
End of financial Year 30th December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Finbarr O.

Position: Director

Appointed: 10 July 2020

Joseph W.

Position: Director

Appointed: 10 July 2020

John W.

Position: Secretary

Appointed: 09 February 2009

John W.

Position: Director

Appointed: 09 February 2009

Peter F.

Position: Director

Appointed: 19 May 2011

Resigned: 10 July 2020

Timothy R.

Position: Director

Appointed: 19 May 2011

Resigned: 10 July 2020

Simon W.

Position: Director

Appointed: 21 October 2009

Resigned: 19 May 2011

Richard M.

Position: Director

Appointed: 22 July 2009

Resigned: 19 May 2011

Ian D.

Position: Director

Appointed: 09 February 2009

Resigned: 09 February 2009

Adam C.

Position: Director

Appointed: 09 February 2009

Resigned: 30 June 2009

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Land Energy Topco Limited from York, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Land Energy Topco Limited that put York, England as the official 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. Then there is Land Energy Ltd, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Land Energy Topco Limited

Bisca House Sawmill Lane, Helmsley, York, YO62 5DQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07871604
Notified on 24 December 2021
Nature of control: significiant influence or control

Land Energy Topco Limited

Bisca House Sawmill Lane, Helmsley, York, YO62 5DQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07871604
Notified on 6 April 2016
Ceased on 24 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Land Energy Ltd

Bisca House Sawmill Lane, Helmsley, York, YO62 5DQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of England And Wales
Registration number 07044056
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-302021-12-30
Balance Sheet
Cash Bank On Hand452 1351 408 161
Current Assets12 487 37210 973 261
Debtors9 566 7876 676 751
Net Assets Liabilities-51 714 07217 295 269
Other Debtors 231 838
Property Plant Equipment20 356 41721 936 291
Total Inventories2 468 4502 888 349
Other
Accrued Liabilities Deferred Income1 217 5811 645 915
Accumulated Depreciation Impairment Property Plant Equipment12 953 01514 789 985
Additions Other Than Through Business Combinations Property Plant Equipment 4 342 136
Administrative Expenses5 641 4146 408 039
Amounts Owed By Other Related Parties Other Than Directors196 838196 838
Amounts Owed To Group Undertakings3 875 541458 289
Average Number Employees During Period4552
Bank Borrowings900 9792 481 335
Bank Borrowings Overdrafts900 9791 954 544
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment349 129305 569
Cash Cash Equivalents614 9061 449 489
Comprehensive Income Expense-8 611 637-10 445 440
Conversion Debt To Equity Increase Decrease In Equity 79 287 414
Cost Sales17 754 22516 944 344
Creditors8 490 4649 049 129
Deferred Income318 640286 557
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit252 373481 538
Finance Lease Liabilities Present Value Total235 948160 566
Finance Lease Payments Owing Minimum Gross113 18175 382
Finished Goods Goods For Resale1 241 4001 349 398
Fixed Assets20 356 42021 936 294
Further Item Tax Increase Decrease Component Adjusting Items-6 6931 694 453
Gain Loss On Disposals Property Plant Equipment-4 352-265 663
Government Grant Income32 08332 083
Increase From Depreciation Charge For Year Property Plant Equipment 2 180 124
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings19 79131 195
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts19 81114 038
Interest Paid Classified As Operating Activities-39 602-131 065
Interest Paid To Group Undertakings7 914 7199 451 677
Interest Payable Similar Charges Finance Costs7 954 3219 496 910
Interest Received Classified As Investing Activities-312 
Investments Fixed Assets33
Investments In Subsidiaries33
Loans From Group Undertakings Participating Interests75 512 8125 591 243
Loss Gain From Write-downs Reversals Inventories 22 811
Net Finance Income Costs312 
Other Creditors 45 706
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 343 154
Other Disposals Property Plant Equipment 925 292
Other Interest Receivable Similar Income Finance Income312 
Other Remaining Borrowings75 512 8125 591 243
Pension Other Post-employment Benefit Costs Other Pension Costs45 24252 955
Percentage Class Share Held In Subsidiary 100
Prepayments Accrued Income1 403 4801 354 505
Profit Loss-8 223 868-10 278 073
Property Plant Equipment Gross Cost33 309 43236 726 276
Raw Materials Consumables1 141 8001 508 025
Social Security Costs166 059192 349
Staff Costs Employee Benefits Expense1 837 3932 005 876
Tax Increase Decrease From Effect Capital Allowances Depreciation -191 357
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss108 306 
Total Borrowings900 9791 954 544
Trade Creditors Trade Payables2 018 5084 750 761
Trade Debtors Trade Receivables2 370 1882 644 090
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment -78 603
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment 1 063 913
Turnover Revenue22 705 92822 371 770
Wages Salaries1 626 0921 760 572

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 30, 2022
filed on: 20th, June 2023
Free Download (39 pages)

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