CARSCREUGH RENEWABLE ENERGY PARK LIMITED

Key Data

Status

Active

Company No.

05979968

Incorporation date

27/10/2006

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2006)

04/01/2026

Full accounts made up to 2025-03-31

View PDF (27 pages)

17/11/2025

Termination of appointment of Robert James Pollock as a director on 2025-11-13

View PDF (1 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

11/07/2025

Appointment of Saga Margareta Carle as a director on 2025-06-23

View PDF (2 pages)

16/12/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

01/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

03/06/2024

Termination of appointment of Joseph Mark Linney as a director on 2024-05-22

View PDF (1 pages)

15/01/2024

Full accounts made up to 2023-03-31

View PDF (29 pages)

01/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

15/03/2023

Appointment of Robert James Pollock as a director on 2023-03-13

View PDF (2 pages)

20/02/2023

Registered office address changed from C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-02-20

View PDF (1 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

21/12/2022

Termination of appointment of Steven William Hughes as a director on 2022-12-15

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

31/10/2022

Termination of appointment of Christopher James Tanner as a director on 2022-10-21

View PDF (1 pages)

04/04/2022

Appointment of Mr Joseph Paul Hardy as a director on 2022-03-31

View PDF (2 pages)

29/12/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

11/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

20/11/2020

Termination of appointment of Simon Owen Vince as a director on 2020-11-05

View PDF (1 pages)

13/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

12/11/2020

Full accounts made up to 2020-03-31

View PDF (29 pages)

12/11/2020

Appointment of Mr Steven William Hughes as a director on 2020-11-05

View PDF (2 pages)

28/01/2020

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (3 pages)

14/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (3 pages)

14/11/2019

Appointment of Mr Simon Owen Vince as a director on 2019-11-06

View PDF (2 pages)

08/11/2019

Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 9LR

View PDF (1 pages)

25/10/2019

Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ England to C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2019-10-25

View PDF (1 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

12/02/2019

Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ on 2019-02-12

View PDF (1 pages)

04/02/2019

Termination of appointment of Hcp Management Services Limited as a secretary on 2019-01-31

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

28/09/2018

Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG

View PDF (1 pages)

27/09/2018

Termination of appointment of Teresa Sarah Hedges as a secretary on 2018-09-17

View PDF (1 pages)

27/09/2018

Appointment of Hcp Management Services Limited as a secretary on 2018-09-17

View PDF (2 pages)

17/08/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

08/08/2018

Satisfaction of charge 059799680004 in full

View PDF (4 pages)

30/10/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

25/07/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

19/12/2016

Appointment of Teresa Sarah Hedges as a secretary on 2016-11-30

View PDF (3 pages)

18/12/2016

Termination of appointment of Philip Naylor as a secretary on 2016-11-30

View PDF (2 pages)

18/12/2016

Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY

View PDF (2 pages)

18/12/2016

Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2016-12-18

View PDF (2 pages)

01/11/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

05/04/2016

Memorandum and Articles of Association

View PDF (7 pages)

05/04/2016

Resolutions

View PDF (2 pages)

21/03/2016

Registration of charge 059799680004, created on 2016-03-15

View PDF (20 pages)

18/03/2016

Satisfaction of charge 059799680001 in full

View PDF (4 pages)

18/03/2016

Satisfaction of charge 059799680002 in full

View PDF (4 pages)

18/03/2016

Satisfaction of charge 059799680003 in full

View PDF (4 pages)

28/10/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (4 pages)

07/10/2015

Termination of appointment of Maria Lewis as a secretary on 2015-09-04

View PDF (2 pages)

07/10/2015

Appointment of Philip Naylor as a secretary on 2015-09-04

View PDF (3 pages)

16/09/2015

Termination of appointment of Richard John Ferriday as a director on 2015-09-01

View PDF (2 pages)

16/09/2015

Appointment of Mr Joseph Mark Linney as a director on 2015-09-01

View PDF (3 pages)

01/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

24/04/2015

Appointment of Mr Christopher James Tanner as a director on 2015-03-31

View PDF (3 pages)

24/04/2015

Termination of appointment of Ross Mcarthur as a director on 2015-03-31

View PDF (2 pages)

13/11/2014

Termination of appointment of Carl Harvey Dix as a director on 2014-10-30

View PDF (2 pages)

31/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (5 pages)

09/05/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

20/11/2013

Appointment of Mr Carl Harvey Dix as a director

View PDF (3 pages)

13/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

13/11/2013

Register(s) moved to registered office address

View PDF (1 pages)

13/11/2013

Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH

View PDF (1 pages)

12/11/2013

Registration of charge 059799680003

View PDF (11 pages)

07/11/2013

Statement of capital following an allotment of shares on 2013-10-21

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31/10/2013

Registration of charge 059799680001

View PDF (43 pages)

31/10/2013

Registration of charge 059799680002

View PDF (26 pages)

11/09/2013

Appointment of Maria Lewis as a secretary

View PDF (3 pages)

05/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

04/09/2013

Termination of appointment of Gamesa Energia S.A.U as a director

View PDF (2 pages)

17/07/2013

Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5JD United Kingdom on 2013-07-17

View PDF (2 pages)

16/07/2013

Appointment of Mr Richard John Ferriday as a director

View PDF (3 pages)

01/07/2013

Appointment of Mr Ross Mcarthur as a director

View PDF (3 pages)

01/07/2013

Termination of appointment of Aldbridge Services London Limited as a secretary

View PDF (2 pages)

01/07/2013

Termination of appointment of Gaizka Nicuesa as a director

View PDF (2 pages)

01/07/2013

Termination of appointment of German Gonzalez Avecilla as a director

View PDF (2 pages)

30/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (6 pages)

20/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

04/05/2012

Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5BN United Kingdom on 2012-05-04

View PDF (1 pages)

27/04/2012

Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA on 2012-04-27

View PDF (1 pages)

12/03/2012

Appointment of German Gonzalez Avecilla as a director

View PDF (2 pages)

08/03/2012

Termination of appointment of Inigo Cisneros as a director

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (6 pages)

28/11/2011

Director's details changed for Gamesa Energia S.A.U on 2010-10-29

View PDF (2 pages)

05/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

13/12/2010

Appointment of Mr Inigo Cisneros as a director

View PDF (2 pages)

13/12/2010

Appointment of Mr Gaizka Nicuesa as a director

View PDF (2 pages)

09/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

04/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

01/02/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

View PDF (3 pages)

25/01/2010

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2010

Register inspection address has been changed

View PDF (1 pages)

24/01/2010

Director's details changed for Gamesa Energia S.A.U on 2009-10-01

View PDF (2 pages)

15/01/2010

Appointment of Aldbridge Services London Limited as a secretary

View PDF (3 pages)

15/01/2010

Termination of appointment of Aquis Secretaries Limited as a secretary

View PDF (2 pages)

17/07/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (7 pages)

10/03/2009

Registered office changed on 10/03/2009 from rowan house hazell drive newport NP10 8FY

View PDF (1 pages)

27/02/2009

Return made up to 27/10/08; full list of members

View PDF (6 pages)

16/09/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (7 pages)

29/11/2007

Return made up to 27/10/07; full list of members

View PDF (5 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

13/11/2007

Location of register of members

View PDF (1 pages)

18/07/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

New secretary appointed

View PDF (2 pages)

27/10/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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Description

About CARSCREUGH RENEWABLE ENERGY PARK LIMITED

CARSCREUGH RENEWABLE ENERGY PARK LIMITED is an(a) Active company incorporated on 27/10/2006 with the registered office located at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARSCREUGH RENEWABLE ENERGY PARK LIMITED?

CARSCREUGH RENEWABLE ENERGY PARK LIMITED is currently Active. It was registered on 27/10/2006 .

Where is CARSCREUGH RENEWABLE ENERGY PARK LIMITED located?

CARSCREUGH RENEWABLE ENERGY PARK LIMITED is registered at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR.

What does CARSCREUGH RENEWABLE ENERGY PARK LIMITED do?

CARSCREUGH RENEWABLE ENERGY PARK LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CARSCREUGH RENEWABLE ENERGY PARK LIMITED?

The latest filing was on 04/01/2026: Full accounts made up to 2025-03-31.