Checkley Wood Energy Limited

General information

Name:

Checkley Wood Energy Ltd

Office Address:

4 Vimy Court Vimy Road LU7 1FG Leighton Buzzard

Number: 09546640

Incorporation date: 2015-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Checkley Wood Energy has been on the market for 9 years. Established under no. 09546640, it is registered as a Private Limited Company. You may find the office of this company during its opening times at the following address: 4 Vimy Court Vimy Road, LU7 1FG Leighton Buzzard. This business's classified under the NACE and SIC code 35110 and has the NACE code: Production of electricity. Checkley Wood Energy Ltd filed its latest accounts for the period up to 2022-04-30. The company's latest confirmation statement was released on 2023-04-16.

The information regarding this firm's members reveals there are eight directors: John F., Jon A., Patrick B. and 5 other members of the Management Board who might be found within the Company Staff section of this page who were appointed on 29th November 2022, 1st February 2021 and 14th October 2020. To find professional help with legal documentation, this specific limited company has been utilizing the skillset of Paul D. as a secretary for the last 9 years.

Company staff

John F.

Role: Director

Appointed: 29 November 2022

Latest update: 19 February 2024

Jon A.

Role: Director

Appointed: 01 February 2021

Latest update: 19 February 2024

Patrick B.

Role: Director

Appointed: 14 October 2020

Latest update: 19 February 2024

Katie G.

Role: Director

Appointed: 23 November 2016

Latest update: 19 February 2024

Matthew W.

Role: Director

Appointed: 16 April 2015

Latest update: 19 February 2024

Jeremy W.

Role: Director

Appointed: 16 April 2015

Latest update: 19 February 2024

Paul D.

Role: Secretary

Appointed: 16 April 2015

Latest update: 19 February 2024

Paul D.

Role: Director

Appointed: 16 April 2015

Latest update: 19 February 2024

Robert W.

Role: Director

Appointed: 16 April 2015

Latest update: 19 February 2024

People with significant control

The companies that control this firm include: Arnold White Estates Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leighton Buzzard at Vimy Road, LU7 1FG, Bedfordshire and was registered as a PSC under the registration number 00322585.

Arnold White Estates Limited
Address: 4 Vimy Court Vimy Road, Leighton Buzzard, Bedfordshire, LU7 1FG, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00322585
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul D.
Notified on 6 April 2016
Ceased on 16 April 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to 2023-04-30 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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