Fishpond Energy Limited. Head office in Exeter. Check Director.

Fishpond Energy Limited, Exeter

Fishpond Energy Limited is a private limited company. Formerly, it was named Ashland Solar Farm Limited (it was changed on 2017-09-07). Registered at Unit 9 Dunchideock Barton, Dunchideock, Exeter EX2 9UA, the above-mentioned 8 years old company was incorporated on 2015-07-14 and is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
1 director can be found in this enterprise: Thomas K. (appointed on 07 November 2018).

About
Name: Fishpond Energy Limited
Number: 09685849
Incorporation date: 2015-07-14
End of financial year: 31 July


Address:	Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Ethical Power Ltd

7 November 2018

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benergy Eood

28 October 2016 - 7 November 2018

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
Nature of control:	75,01-100% shares

Lyric Energy Limited

6 April 2016 - 28 October 2016

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
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2016-07-31	2017-07-31
Number Shares Allotted	-	10
Shareholder Funds	10	10
Total Assets Less Current Liabilities	10	-

The target date for Fishpond Energy Limited confirmation statement filing is 2024-07-11. The most current one was filed on 2023-06-27. The date for the next statutory accounts filing is 30 April 2024. Last accounts filing was submitted for the time up until 31 July 2022.

3 persons of significant control are listed in the Companies House, namely: Ethical Power Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Dunchideock Barton, Dunchideock, EX2 9UA Exeter. Benergy Eood owns over 3/4 of shares. This corporate PSC is located at Mladost District, Housing Estate Mladost 1,. Lyric Energy Limited owns over 1/2 to 3/4 of shares . This corporate PSC is located at Chesham Street, BN2 1NA Brighton.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23 filed on: 26th, March 2024 \| accounts	Free Download (69 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23 filed on: 26th, March 2024 \| accounts	Free Download (69 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Jul 2023 filed on: 26th, March 2024 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23 filed on: 26th, March 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23 filed on: 26th, March 2024 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/22 filed on: 4th, July 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/22 filed on: 4th, July 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Jul 2022 filed on: 4th, July 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 27th Jun 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 19th, June 2023 \| accounts	Free Download (59 pages)
CS01	Confirmation statement with updates Wed, 13th Jul 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 29th, April 2022 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 8th, April 2022 \| accounts	Free Download (9 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, December 2021 \| resolution	Free Download (1 page)
SH01	Capital declared on Fri, 5th Nov 2021: 2852262.00 GBP filed on: 21st, December 2021 \| capital	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, November 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 13th Jul 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 26th May 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 2nd, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 31st, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 13th Jul 2020 filed on: 19th, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Sun, 16th Feb 2020 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 13th Jul 2019 filed on: 18th, July 2019 \| confirmation statement	Free Download (5 pages)
AP01	On Fri, 12th Jul 2019 new director was appointed. filed on: 16th, July 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, April 2019 \| resolution	Free Download (16 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 25th, April 2019 \| accounts	Free Download (2 pages)
MR01	Registration of charge 096858490002, created on Wed, 20th Feb 2019 filed on: 21st, February 2019 \| mortgage	Free Download (53 pages)
PSC02	Notification of a person with significant control Wed, 7th Nov 2018 filed on: 20th, November 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 7th Nov 2018 filed on: 20th, November 2018 \| officers	Free Download (1 page)
AP01	On Wed, 7th Nov 2018 new director was appointed. filed on: 20th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 7th Nov 2018 filed on: 20th, November 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from 4 Chesham Street Chesham Street Brighton BN2 1NA England on Tue, 20th Nov 2018 to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA filed on: 20th, November 2018 \| address	Free Download (1 page)
AP01	On Wed, 7th Nov 2018 new director was appointed. filed on: 20th, November 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 28th Oct 2016 filed on: 20th, November 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 7th Nov 2018 filed on: 20th, November 2018 \| persons with significant control	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, November 2018 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 13th Jul 2018 filed on: 19th, July 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 096858490001, created on Wed, 20th Dec 2017 filed on: 20th, December 2017 \| mortgage	Free Download (52 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 7th Sep 2017 filed on: 7th, September 2017 \| resolution	Free Download (3 pages)
CH01	On Wed, 16th Aug 2017 director's details were changed filed on: 16th, August 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 8th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 13th Jul 2017 filed on: 8th, August 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Wed, 5th Jul 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2016 filed on: 30th, August 2016 \| accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, August 2016 \| resolution	Free Download (24 pages)
CS01	Confirmation statement with updates Wed, 13th Jul 2016 filed on: 4th, August 2016 \| confirmation statement	Free Download (5 pages)
AP01	On Wed, 27th Jul 2016 new director was appointed. filed on: 4th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 27th Jul 2016 filed on: 4th, August 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from 39 Austenway Gerrards Cross Bucks SL9 8NN United Kingdom on Thu, 4th Aug 2016 to 4 Chesham Street Chesham Street Brighton BN2 1NA filed on: 4th, August 2016 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Global Renewable Construction Limited 1 Lyric Square London W6 0NB United Kingdom on Fri, 22nd Apr 2016 to 39 Austenway Gerrards Cross Bucks SL9 8NN filed on: 22nd, April 2016 \| address	Free Download (1 page)
AP01	On Tue, 15th Mar 2016 new director was appointed. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2015 \| incorporation	Free Download (7 pages)

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