Goldeneye Renewables Limited, Kendal

Goldeneye Renewables Limited is a private limited company. Situated at Canal Head North, Kendal LA9 7BZ, the above-mentioned 10 years old firm was incorporated on 2014-03-25 and is officially categorised as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in this business: Charles C. (appointed on 15 July 2014), Carl C. (appointed on 15 July 2014).
About
Name: Goldeneye Renewables Limited
Number: 08957816
Incorporation date: 2014-03-25
End of financial year: 30 September
 
Address: Canal Head North
Kendal
LA9 7BZ
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Ghi Holdings Limited
26 November 2018
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11077970
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Grosvenor Green Energy Limited
30 October 2018 - 26 November 2018
Address Eaton Estate Office Eccleston, Chester, CH4 9ET, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 04056262
Nature of control: 25-50% voting rights
25-50% shares
Tt Nominees Limited
6 April 2016 - 30 October 2018
Address 35 Grosvenor Street, Mayfair, London, W1K 4QK, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07822475
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2019-09-30 2020-09-30
Current Assets 432,295 275,173
Total Assets Less Current Liabilities 2,552,325 2,314,843

The deadline for Goldeneye Renewables Limited confirmation statement filing is 2024-04-08. The most recent confirmation statement was submitted on 2023-03-25. The target date for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was filed for the time period up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Ghi Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Grosvenor Green Energy Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Eccleston, CH4 9ET Chester. Tt Nominees Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Grosvenor Street, Mayfair, W1K 4QK London.

Company filing
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Small company accounts for the period up to 2023-09-30
filed on: 8th, February 2024 | accounts
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