Ashgreen Energyfarm Limited

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General information

Name:

Ashgreen Energyfarm Ltd

Office Address:

Alexander House 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring

Number: 10487668

Incorporation date: 2016-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ashgreen Energyfarm Limited has been in the United Kingdom for eight years. Registered under the number 10487668 in 2016, it is located at Alexander House 1 Mandarin Road, Houghton Le Spring DH4 5RA. This firm has operated under three names. The very first name, Cs12, was changed on 2020-03-09 to Yare Power. The current name is in use since 2023, is Ashgreen Energyfarm Limited. The enterprise's declared SIC number is 35110 meaning Production of electricity. Ashgreen Energyfarm Ltd reported its latest accounts for the period up to 2022-12-31. Its latest confirmation statement was released on 2023-05-15.

Matthieu H. and Hassaan M. are registered as the firm's directors and have been working on the company success for one year. What is more, the director's duties are regularly aided with by a secretary - Melanie S., who was appointed by this company one year ago.

  • Previous company's names
  • Ashgreen Energyfarm Limited 2023-02-17
  • Yare Power Limited 2020-03-09
  • Cs12 Limited 2016-11-21

Financial data based on annual reports

Company staff

Matthieu H.

Role: Director

Appointed: 22 February 2023

Latest update: 19 January 2024

Hassaan M.

Role: Director

Appointed: 15 February 2023

Latest update: 19 January 2024

Melanie S.

Role: Secretary

Appointed: 15 February 2023

Latest update: 19 January 2024

People with significant control

The companies that control this firm are as follows: Edf Energy Renewables Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Houghton Le Spring at 1 Mandarin Road, Rainton Bridge Business Park, DH4 5RA, Sunderland and was registered as a PSC under the registration number 06456689.

Edf Energy Renewables Limited
Address: Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies House
Registration number 06456689
Notified on 15 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brockwell Gas Limited
Address: Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8EG, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc651804
Notified on 17 February 2020
Ceased on 15 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clearstone Energy Limited
Address: The Old Rectory Church Street, Weybridge, Surrey, KT13 8DE, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 10270371
Notified on 21 November 2016
Ceased on 17 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-21
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
7
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