Grovehurst Energy Limited

General information

Name:

Grovehurst Energy Ltd

Office Address:

Level 3 1 Paddington Square W2 1DL London

Number: 02197516

Incorporation date: 1987-11-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Grovehurst Energy Limited company has been on the market for thirty seven years, as it's been established in 1987. Registered under the number 02197516, Grovehurst Energy was set up as a Private Limited Company located in Level 3, London W2 1DL. This company's SIC code is 74990, that means Non-trading company. Grovehurst Energy Ltd filed its latest accounts for the period that ended on Saturday 30th April 2022. The business latest confirmation statement was released on Monday 5th June 2023.

We have a group of two directors managing this particular firm right now, including Zillah S. and William H. who have been executing the directors responsibilities since 2018.

The companies with significant control over this firm include: Ds Smith Paper Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Paddington Square, W2 1DL and was registered as a PSC under the reg no 58614.

Company staff

Zillah S.

Role: Director

Appointed: 31 October 2018

Latest update: 15 March 2024

Zillah S.

Role: Secretary

Appointed: 31 October 2018

Latest update: 15 March 2024

William H.

Role: Director

Appointed: 21 January 2016

Latest update: 15 March 2024

People with significant control

Ds Smith Paper Limited
Address: Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 58614
Notified on 6 April 2016
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 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 30th April 2023 (AA)
filed on: 21st, January 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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