CRAIGAHULLIAR ENERGY LIMITED

Key Data

Status

Active

Company No.

07716843

Incorporation date

25/07/2011

Size

Audited abridged

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2011)

05/11/2025

Audited abridged accounts made up to 2024-12-31

View PDF (11 pages)

04/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

04/10/2024

Audited abridged accounts made up to 2023-12-31

View PDF (11 pages)

07/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

10/10/2023

Audited abridged accounts made up to 2022-12-31

View PDF (12 pages)

27/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

30/09/2022

Audited abridged accounts made up to 2021-12-31

View PDF (12 pages)

27/07/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

04/10/2021

Audited abridged accounts made up to 2020-12-31

View PDF (12 pages)

02/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

25/09/2020

Audited abridged accounts made up to 2019-12-31

View PDF (12 pages)

24/08/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

19/08/2020

Director's details changed for Mr Robert Ian Harvey on 2020-07-01

View PDF (2 pages)

19/08/2020

Registered office address changed from 5 the Clubhouse St. Audrys Park Road Melton Woodbridge IP12 1SY England to New Lands Boulge Road Hasketon Woodbridge Suffolk IP13 6LA on 2020-08-19

View PDF (1 pages)

17/09/2019

Registered office address changed from Holly Lodge the Manor House Estate Bawdsey Woodbridge Suffolk IP12 3AL England to 5 the Clubhouse St. Audrys Park Road Melton Woodbridge IP12 1SY on 2019-09-17

View PDF (1 pages)

27/08/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

13/08/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (4 pages)

02/07/2019

Audited abridged accounts made up to 2018-09-30

View PDF (12 pages)

26/07/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

05/07/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (10 pages)

09/03/2018

Previous accounting period shortened from 2018-09-30 to 2017-09-30

View PDF (1 pages)

12/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

12/02/2018

Current accounting period extended from 2018-06-30 to 2018-09-30

View PDF (1 pages)

14/11/2017

Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to Holly Lodge the Manor House Estate Bawdsey Woodbridge Suffolk IP12 3AL on 2017-11-14

View PDF (1 pages)

12/09/2017

Termination of appointment of Triple Point Adminstration Llp as a secretary on 2017-09-08

View PDF (1 pages)

12/09/2017

Change of details for B9 Energy Control Limited as a person with significant control on 2017-09-08

View PDF (2 pages)

12/09/2017

Cessation of Triple Point Income Vct Plc as a person with significant control on 2017-09-08

View PDF (1 pages)

12/09/2017

Termination of appointment of Ian Richard James Mclennan as a director on 2017-09-08

View PDF (1 pages)

12/09/2017

Termination of appointment of Ian Charles Jones as a director on 2017-09-08

View PDF (1 pages)

12/09/2017

Termination of appointment of Alexandra Gill Tucker as a director on 2017-09-08

View PDF (1 pages)

12/09/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

07/09/2017

Director's details changed for Mr Ian Charles Jones on 2017-07-24

View PDF (2 pages)

07/09/2017

Director's details changed for Mr Ian Charles Jones on 2017-07-24

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

28/07/2017

Notification of B9 Energy Control Limited as a person with significant control on 2016-07-21

View PDF (2 pages)

28/07/2017

Cessation of Triple Point Vct 2011 Plc as a person with significant control on 2016-07-21

View PDF (1 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

02/09/2016

Appointment of Mr Robert Ian Harvey as a director on 2016-07-21

View PDF (2 pages)

04/08/2016

Registration of charge 077168430002, created on 2016-07-21

View PDF (20 pages)

26/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (9 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

17/02/2016

Appointment of Mr Ian Richard James Mclennan as a director on 2016-01-29

View PDF (2 pages)

18/01/2016

Statement by Directors

View PDF (1 pages)

18/01/2016

Statement of capital on 2016-01-18

View PDF (4 pages)

18/01/2016

Solvency Statement dated 17/12/15

View PDF (1 pages)

18/01/2016

Resolutions

View PDF (6 pages)

14/12/2015

Statement of capital following an allotment of shares on 2015-12-14

View PDF (3 pages)

17/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (8 pages)

17/08/2015

Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW

View PDF (1 pages)

20/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

16/03/2015

Register(s) moved to registered inspection location 3Rd Floor 18 St Swithin's Lane London EC4N 8AD

View PDF (1 pages)

16/03/2015

Register inspection address has been changed to 3Rd Floor 18 St Swithin's Lane London EC4N 8AD

View PDF (1 pages)

02/03/2015

Termination of appointment of Interim Assistance Limited as a secretary on 2015-03-01

View PDF (1 pages)

02/03/2015

Appointment of Triple Point Adminstration Llp as a secretary on 2015-03-01

View PDF (2 pages)

02/03/2015

Registered office address changed from Unit 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2015-03-02

View PDF (1 pages)

28/08/2014

Appointment of Alexandra Tucker as a director on 2014-08-18

View PDF (2 pages)

21/08/2014

Termination of appointment of Alastair Charles Hamilton Irvine as a director on 2014-08-18

View PDF (1 pages)

19/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (7 pages)

03/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

11/09/2013

Director's details changed for Mr Ian Charles Jones on 2013-09-10

View PDF (2 pages)

21/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (7 pages)

27/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

21/08/2012

Previous accounting period shortened from 2012-07-31 to 2012-06-30

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (7 pages)

14/06/2012

Appointment of Alastair Charles Hamiilton Irvine as a director

View PDF (3 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (4 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (4 pages)

31/05/2012

Statement of capital following an allotment of shares on 2012-04-04

View PDF (4 pages)

25/04/2012

Resolutions

View PDF (2 pages)

25/04/2012

Resolutions

View PDF (32 pages)

17/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

23/02/2012

Registered office address changed from 33 London Road Southborough Tunbridge Wells Kent TN4 0PB United Kingdom on 2012-02-23

View PDF (1 pages)

19/09/2011

Appointment of Interim Assistance Limited as a secretary

View PDF (2 pages)

19/09/2011

Appointment of Interim Assistance Limited as a secretary

View PDF (2 pages)

25/07/2011

Incorporation

View PDF (7 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

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Audited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Jones, Ian Charles	Director	25/07/2011 - 08/09/2017	12
Mclennan, Ian Richard James	Director	29/01/2016 - 08/09/2017	20
Harvey, Robert Ian	Director	21/07/2016 - Present	74
Tucker, Alexandra Gill	Director	18/08/2014 - 08/09/2017	22
Irvine, Alastair Charles Hamilton	Director	04/04/2012 - 18/08/2014	21

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRAIGAHULLIAR ENERGY LIMITED

CRAIGAHULLIAR ENERGY LIMITED is an(a) Active company incorporated on 25/07/2011 with the registered office located at New Lands Boulge Road, Hasketon, Woodbridge, Suffolk IP13 6LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRAIGAHULLIAR ENERGY LIMITED?

CRAIGAHULLIAR ENERGY LIMITED is currently Active. It was registered on 25/07/2011 .

Where is CRAIGAHULLIAR ENERGY LIMITED located?

CRAIGAHULLIAR ENERGY LIMITED is registered at New Lands Boulge Road, Hasketon, Woodbridge, Suffolk IP13 6LA.

What does CRAIGAHULLIAR ENERGY LIMITED do?

CRAIGAHULLIAR ENERGY LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

What is the latest filing for CRAIGAHULLIAR ENERGY LIMITED?

The latest filing was on 05/11/2025: Audited abridged accounts made up to 2024-12-31.