Limelight Energy started in year 2015 as Private Limited Company with registration number 09403611. The Limelight Energy company has been functioning successfully for nine years now and its status is active. The firm's office is based in Stafford at Eccleshall Biomass Raleigh Hall Industrial Estate. Postal code: ST21 6JL.
The company has 3 directors, namely Paul A., Charles I. and John S.. Of them, John S. has been with the company the longest, being appointed on 22 October 2015 and Paul A. and Charles I. have been with the company for the least time - from 28 January 2021. As of 16 April 2024, there were 7 ex directors - Neil B., Simon C. and others listed below. There were no ex secretaries.
| Office Address | Eccleshall Biomass Raleigh Hall Industrial Estate |
| Office Address2 | Eccleshall |
| Town | Stafford |
| Post code | ST21 6JL |
| Country of origin | United Kingdom |
| Registration Number | 09403611 |
| Date of Incorporation | Fri, 23rd Jan 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 28 January 2021
Position: Director
Appointed: 28 January 2021
Position: Director
Appointed: 22 October 2015
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Sustainable Energy Holdings Limited from Eccleshall. The abovementioned PSC is classified as "a private company 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 Earth Capital Uk Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. The third one is Wcs Nominees Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Sustainable Energy Holdings Limited
Eccleshall Biomass Raleigh Hall Industrial Estate, Eccleshall, Stafford, ST21 6JL
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12699175 |
| Notified on | 12 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Earth Capital Uk Limited
Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04519702 |
| Notified on | 6 April 2016 |
| Ceased on | 12 August 2022 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Wcs Nominees Limited
4th Floor 50 Mark Lane, London, EC3R 7QR, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06002307 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 333 567 | 40 755 | 283 913 |
| Current Assets | 552 284 | 587 465 | 634 149 |
| Debtors | 205 931 | 533 924 | 337 422 |
| Net Assets Liabilities | 2 795 857 | 2 655 307 | 2 708 028 |
| Other Debtors | 3 024 | ||
| Property Plant Equipment | 2 723 570 | 2 553 928 | 2 383 269 |
| Total Inventories | 12 786 | 12 786 | 12 814 |
| Other | |||
| Accrued Liabilities Deferred Income | 293 227 | 95 138 | 244 401 |
| Accumulated Depreciation Impairment Property Plant Equipment | 655 710 | 825 352 | 996 011 |
| Average Number Employees During Period | 3 | 3 | |
| Bank Borrowings Overdrafts | 25 423 | 22 222 | 17 925 |
| Creditors | 49 037 | 44 445 | 39 860 |
| Finance Lease Liabilities Present Value Total | 1 391 | 1 545 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 169 642 | 170 659 | |
| Net Current Assets Liabilities | 121 324 | 145 824 | 364 619 |
| Number Shares Issued Fully Paid | 795 526 | 795 526 | |
| Other Taxation Social Security Payable | 4 792 | 9 297 | |
| Par Value Share | 0 | 0 | |
| Prepayments Accrued Income | 202 907 | 486 508 | 337 422 |
| Property Plant Equipment Gross Cost | 3 379 280 | 3 379 280 | |
| Total Assets Less Current Liabilities | 2 844 894 | 2 699 752 | 2 747 888 |
| Trade Creditors Trade Payables | 133 536 | 41 447 | 10 708 |
| Trade Debtors Trade Receivables | 47 416 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, September 2023 |
accounts | Free Download (10 pages) |
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