CHELSON MEADOW ENERGY LIMITED

Key Data

Status

Active

Company No.

03363593

Incorporation date

01/05/1997

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1997)

15/05/2026

Confirmation statement made on 2026-05-09 with no updates

View PDF (3 pages)

17/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (15 pages)

17/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

17/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

17/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (51 pages)

23/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

08/04/2025

Director's details changed for Dr Michael John Bullard on 2025-02-27

View PDF (2 pages)

13/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

13/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

13/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (51 pages)

13/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (14 pages)

21/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

11/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

11/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (50 pages)

11/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

11/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (14 pages)

19/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

30/01/2023

Appointment of Dr Michael John Bullard as a director on 2023-01-24

View PDF (2 pages)

29/01/2023

Termination of appointment of Matthew George Setchell as a director on 2023-01-24

View PDF (1 pages)

23/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

23/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

23/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (50 pages)

23/01/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (15 pages)

19/12/2022

Termination of appointment of Paul Stephen Latham as a director on 2022-12-12

View PDF (1 pages)

19/12/2022

Appointment of Mr Edward William Fellows as a director on 2022-12-12

View PDF (2 pages)

01/07/2022

Satisfaction of charge 033635930010 in full

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

26/04/2022

Secretary's details changed for Octopus Company Secretarial Services Limited on 2022-04-26

View PDF (1 pages)

14/04/2022

Auditor's resignation

View PDF (8 pages)

25/11/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (51 pages)

25/11/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

25/11/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

25/11/2021

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (15 pages)

23/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

10/11/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

10/11/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

10/11/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (52 pages)

10/11/2020

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (15 pages)

29/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

05/03/2020

Micro company accounts made up to 2019-06-30

View PDF (14 pages)

05/03/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (52 pages)

05/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

05/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

16/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

09/01/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

09/01/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (65 pages)

09/01/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

09/01/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (14 pages)

03/01/2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2018-11-15

View PDF (2 pages)

15/11/2018

Termination of appointment of Sharna Ludlow as a secretary on 2018-11-15

View PDF (1 pages)

08/09/2018

Director's details changed for Mr Paul Stephen Latham on 2018-09-07

View PDF (2 pages)

05/07/2018

Satisfaction of charge 033635930011 in full

View PDF (4 pages)

09/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

09/03/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (74 pages)

09/03/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

09/03/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

09/03/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (15 pages)

20/02/2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-19

View PDF (1 pages)

30/10/2017

Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-30

View PDF (2 pages)

15/08/2017

Appointment of Mr Paul Stephen Latham as a director on 2017-08-15

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

20/02/2017

Director's details changed for Mr Matthew George Setchell on 2017-02-20

View PDF (2 pages)

11/11/2016

Full accounts made up to 2016-06-30

View PDF (17 pages)

06/10/2016

Appointment of Mr Matthew George Setchell as a director on 2016-10-06

View PDF (2 pages)

06/10/2016

Termination of appointment of Tim James Senior as a director on 2016-10-06

View PDF (1 pages)

23/08/2016

Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT

View PDF (2 pages)

31/05/2016

Secretary's details changed for Sharna Ludlow on 2016-05-31

View PDF (1 pages)

12/05/2016

Appointment of Sharna Ludlow as a secretary on 2016-05-06

View PDF (2 pages)

11/05/2016

Termination of appointment of Karen Ward as a secretary on 2016-05-06

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

01/04/2016

Registered office address changed from Unit 14& 15 Queensbrook Bolton Technology Exchange Spa Road Bolton Greater Manchester BI14AY to 6th Floor 33 Holborn London England EC1N 2HT on 2016-04-01

View PDF (1 pages)

10/03/2016

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

25/02/2016

Termination of appointment of a director

View PDF (2 pages)

25/02/2016

Appointment of Tim Senior as a director on 2016-02-24

View PDF (2 pages)

28/01/2016

Current accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

12/01/2016

Appointment of Karen Ward as a secretary on 2015-01-05

View PDF (2 pages)

01/12/2015

Termination of appointment of Eversecretary Limited as a secretary on 2015-11-26

View PDF (1 pages)

05/08/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

12/05/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

12/05/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

07/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (6 pages)

13/02/2015

Registration of charge 033635930011, created on 2015-02-05

View PDF (113 pages)

06/02/2015

Registration of charge 033635930010, created on 2015-02-05

View PDF (72 pages)

23/10/2014

Resolutions

View PDF (31 pages)

23/10/2014

Statement of company's objects

View PDF (2 pages)

30/08/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

15/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

15/08/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

21/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (6 pages)

21/11/2012

Termination of appointment of Harry Wyndham as a director

View PDF (1 pages)

24/10/2012

Director's details changed for Edwin John Wilkinson on 2012-10-01

View PDF (2 pages)

22/08/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

18/07/2012

Appointment of John Derek Paton as a director

View PDF (2 pages)

03/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (6 pages)

11/08/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

09/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

01/09/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

13/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

13/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/05/2010

Register inspection address has been changed

View PDF (1 pages)

22/01/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

20/01/2010

Resolutions

View PDF (2 pages)

25/08/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

21/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

08/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

12/05/2008

Return made up to 01/05/08; full list of members

View PDF (3 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/06/2007

Director resigned

View PDF (1 pages)

07/06/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

04/06/2007

New secretary appointed

View PDF (1 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

20/04/2007

New director appointed

View PDF (3 pages)

14/03/2007

Resolutions

View PDF (0 pages)

14/03/2007

Memorandum and Articles of Association

View PDF (3 pages)

14/03/2007

Resolutions

View PDF (2 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (3 pages)

13/03/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

05/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

22/06/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

17/05/2006

Particulars of mortgage/charge

View PDF (19 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

26/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

16/05/2005

Return made up to 01/05/05; full list of members

View PDF (3 pages)

17/03/2005

Auditor's resignation

View PDF (3 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

09/10/2004

Particulars of mortgage/charge

View PDF (25 pages)

09/10/2004

Particulars of mortgage/charge

View PDF (25 pages)

28/06/2004

Return made up to 01/05/04; full list of members

View PDF (8 pages)

01/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/07/2003

Registered office changed on 01/07/03 from: 20-22 queen street mayfair london W1J 5PR

View PDF (1 pages)

15/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

04/04/2003

Director resigned

View PDF (1 pages)

24/12/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

05/06/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

Secretary resigned

View PDF (1 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New secretary appointed

View PDF (2 pages)

13/12/2001

Registered office changed on 13/12/01 from: eversheds 115 colmore row birmingham west midlands B3 3AL

View PDF (1 pages)

25/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

03/07/2001

Return made up to 01/05/01; no change of members

View PDF (7 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (26 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (9 pages)

07/07/2000

Resolutions

View PDF (2 pages)

07/07/2000

Memorandum and Articles of Association

View PDF (3 pages)

05/06/2000

Return made up to 01/05/00; no change of members

View PDF (7 pages)

15/02/2000

Registered office changed on 15/02/00 from: 20-22 queen street mayfair london W1X 7PJ

View PDF (1 pages)

06/12/1999

Particulars of mortgage/charge

View PDF (12 pages)

16/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

Auditor's resignation

View PDF (2 pages)

14/07/1999

Particulars of mortgage/charge

View PDF (10 pages)

14/07/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

14/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

New director appointed

View PDF (2 pages)

14/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

10/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

25/06/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

01/05/1998

Return made up to 01/05/98; full list of members

View PDF (8 pages)

02/04/1998

Particulars of mortgage/charge

View PDF (17 pages)

26/03/1998

Resolutions

View PDF (1 pages)

26/03/1998

£ nc 1000/10000 24/03/98

View PDF (1 pages)

26/03/1998

Ad 24/03/98--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (0 pages)

09/07/1997

Registered office changed on 09/07/97 from: 152 city road london EC1V 2NX

View PDF (1 pages)

09/07/1997

New secretary appointed

View PDF (2 pages)

09/07/1997

New director appointed

View PDF (3 pages)

09/07/1997

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

09/07/1997

New director appointed

View PDF (3 pages)

09/05/1997

Secretary resigned

View PDF (1 pages)

09/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

09/05/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

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

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

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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

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06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About CHELSON MEADOW ENERGY LIMITED

CHELSON MEADOW ENERGY LIMITED is an(a) Active company incorporated on 01/05/1997 with the registered office located at 6th Floor 33 Holborn, London, England EC1N 2HT. There are currently 3 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 CHELSON MEADOW ENERGY LIMITED?

CHELSON MEADOW ENERGY LIMITED is currently Active. It was registered on 01/05/1997 .

Where is CHELSON MEADOW ENERGY LIMITED located?

CHELSON MEADOW ENERGY LIMITED is registered at 6th Floor 33 Holborn, London, England EC1N 2HT.

What does CHELSON MEADOW ENERGY LIMITED do?

CHELSON MEADOW ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CHELSON MEADOW ENERGY LIMITED?

The latest filing was on 15/05/2026: Confirmation statement made on 2026-05-09 with no updates.