General information

Name:

Fishpond Energy Ltd

Office Address:

Unit 9 Dunchideock Barton Dunchideock EX2 9UA Exeter

Number: 09685849

Incorporation date: 2015-07-14

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09685849 9 years ago, Fishpond Energy Limited is categorised as a Private Limited Company. The firm's current office address is Unit 9 Dunchideock Barton, Dunchideock Exeter. Founded as Ashland Solar Farm, the company used the business name up till Thursday 7th September 2017, then it got changed to Fishpond Energy Limited. This enterprise's declared SIC number is 35110 and has the NACE code: Production of electricity. 2022-07-31 is the last time when the company accounts were filed.

We have one director currently supervising this limited company, namely Thomas K. who has been doing the director's assignments for 9 years. This limited company had been guided by Mark H. up until 2020. Additionally another director, including Stuart W. gave up the position in 2021.

The companies with significant control over this firm are: Ethical Power Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Dunchideock Barton, Dunchideock, EX2 9UA and was registered as a PSC under the reg no 07223160.

  • Previous company's names
  • Fishpond Energy Limited 2017-09-07
  • Ashland Solar Farm Limited 2015-07-14

Financial data based on annual reports

Company staff

Thomas K.

Role: Director

Appointed: 07 November 2018

Latest update: 3 April 2024

People with significant control

Ethical Power Ltd
Address: Unit 9 Dunchideock Barton, Dunchideock, Exeter, EX2 9UA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07223160
Notified on 7 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benergy Eood
Address: Bl. 3a, Office 2 Mladost District, Housing Estate Mladost 1,, Sofia, Bulgaria
Legal authority Law Of Bulgaria
Legal form Limited Company
Country registered Bulgaria
Place registered Bulgaria
Registration number 204142860
Notified on 28 October 2016
Ceased on 7 November 2018
Nature of control:
over 3/4 of shares
Lyric Energy Limited
Address: 4 Chesham Street, Brighton, BN2 1NA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 10077874
Notified on 6 April 2016
Ceased on 28 October 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-07-14
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 30 August 2016
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 8 August 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/07/23 (PARENT_ACC)
filed on: 26th, March 2024
accounts
Free Download Download filing (69 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
8
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