LIMELIGHT ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 09403611 |
| Category | Private Limited Company |
| Incorporated | 23 Jan 2015 |
| Age | 9 years, 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
LIMELIGHT ENERGY LIMITED is an active private limited company with number 09403611. It was incorporated 9 years, 4 months, 27 days ago, on 23 January 2015. The company address is Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall Biomass Raleigh Hall Industrial Estate, Stafford, ST21 6JL, England.
Company Fillings
Appoint person director company with name date
Date: 28 May 2024
Action Date: 28 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-28
Officer name: Mr Michael Rooney
Documents
Termination director company with name termination date
Date: 17 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-16
Officer name: Charles Craig Ibbetson
Documents
Confirmation statement with no updates
Date: 27 Feb 2024
Action Date: 23 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-23
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change sail address company with old address new address
Date: 08 Mar 2023
Category: Address
Type: AD02
Old address: Price Bailey Llp 24 Old Bond Street London W1S 4AP United Kingdom
New address: Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL
Documents
Confirmation statement with updates
Date: 07 Mar 2023
Action Date: 23 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-23
Documents
Move registers to sail company with new address
Date: 07 Mar 2023
Category: Address
Type: AD03
New address: Price Bailey Llp 24 Old Bond Street London W1S 4AP
Documents
Move registers to registered office company with new address
Date: 07 Mar 2023
Category: Address
Type: AD04
New address: Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL
Documents
Move registers to registered office company with new address
Date: 07 Mar 2023
Category: Address
Type: AD04
New address: Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL
Documents
Cessation of a person with significant control
Date: 13 Sep 2022
Action Date: 12 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Earth Capital Uk Limited
Cessation date: 2022-08-12
Documents
Notification of a person with significant control
Date: 13 Sep 2022
Action Date: 12 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sustainable Energy Holdings Limited
Notification date: 2022-08-12
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2022
Action Date: 23 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-23
Documents
Change to a person with significant control
Date: 08 Feb 2022
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-06-01
Psc name: Earth Capital Uk Limited
Documents
Change person director company with change date
Date: 08 Feb 2022
Action Date: 13 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-13
Officer name: Mr Charles Craig Ibbetson
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-31
Officer name: Simon John Crook
Documents
Termination director company with name termination date
Date: 21 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Lamond Brown
Termination date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 26 May 2021
Action Date: 26 May 2021
Category: Address
Type: AD01
Change date: 2021-05-26
Old address: 3rd Floor 34 st. James's Street London SW1A 1HD United Kingdom
New address: Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL
Documents
Change person director company with change date
Date: 09 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Craig Ibbertson
Change date: 2021-02-09
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-28
Officer name: Mr Paul James Andrews
Documents
Appoint person director company with name date
Date: 01 Feb 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-28
Officer name: Mr Charles Craig Ibbertson
Documents
Confirmation statement with no updates
Date: 27 Jan 2021
Action Date: 23 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-23
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 04 Nov 2020
Action Date: 30 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Nicholas Buller Curtis
Termination date: 2020-10-30
Documents
Change sail address company with old address new address
Date: 02 Nov 2020
Category: Address
Type: AD02
New address: Price Bailey Llp 24 Old Bond Street London W1S 4AP
Old address: Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
Documents
Appoint person director company with name date
Date: 28 Sep 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-25
Officer name: Mr Neil Lamond Brown
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-09
Officer name: Dr Simon John Crook
Documents
Termination director company with name termination date
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Thomas Totty
Termination date: 2020-07-09
Documents
Confirmation statement with no updates
Date: 30 Jan 2020
Action Date: 23 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-23
Documents
Accounts with accounts type micro entity
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2019
Action Date: 23 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-23
Documents
Change to a person with significant control
Date: 01 Mar 2019
Action Date: 12 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-10-12
Psc name: Sustainable Technology Investors Limited
Documents
Accounts with accounts type micro entity
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Move registers to sail company with new address
Date: 28 Feb 2018
Category: Address
Type: AD03
New address: Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS
Documents
Change sail address company with new address
Date: 28 Feb 2018
Category: Address
Type: AD02
New address: Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS
Documents
Confirmation statement with no updates
Date: 27 Feb 2018
Action Date: 23 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-23
Documents
Cessation of a person with significant control
Date: 27 Feb 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2016-04-06
Psc name: Wcs Nominees Limited
Documents
Notification of a person with significant control
Date: 27 Feb 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Sustainable Technology Investors Limited
Documents
Accounts with accounts type micro entity
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 09 Feb 2017
Action Date: 09 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-09
Officer name: Peter Michael Johnson
Documents
Termination director company with name termination date
Date: 09 Feb 2017
Action Date: 09 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew John Flint
Termination date: 2017-02-09
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 23 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-23
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2016
Action Date: 23 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-23
Documents
Termination director company with name termination date
Date: 03 Mar 2016
Action Date: 17 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-17
Officer name: Simon James Cordery
Documents
Change account reference date company previous shortened
Date: 27 Jan 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-01-31
New date: 2015-12-31
Documents
Capital allotment shares
Date: 16 Dec 2015
Action Date: 22 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-22
Capital : 32,616.556 GBP
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 22 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Sedgewick
Appointment date: 2015-10-22
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 22 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Michael Johnson
Appointment date: 2015-10-22
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 22 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew John Flint
Appointment date: 2015-10-22
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-29
Officer name: Dr James Thomas Totty
Documents
Appoint person director company with name date
Date: 14 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Nicholas Buller Curtis
Appointment date: 2015-09-29
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2015
Action Date: 12 Oct 2015
Category: Address
Type: AD01
New address: 3rd Floor 34 st. James's Street London SW1A 1HD
Old address: C/O Sgh Martineau Llp No 1 Colmore Square Birmingham B4 6AA United Kingdom
Change date: 2015-10-12
Documents
Capital allotment shares
Date: 18 May 2015
Action Date: 02 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-02
Capital : 1,453.40 GBP
Documents
Capital allotment shares
Date: 18 May 2015
Action Date: 02 Apr 2015
Category: Capital
Type: SH01
Capital : 31,821.03 GBP
Date: 2015-04-02
Documents
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