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Craigahulliar Energy Limited, Woodbridge

Craigahulliar Energy Limited is a private limited company. Registered at New Lands Boulge Road, Hasketon, Woodbridge IP13 6LA, this 12 years old enterprise was incorporated on 2011-07-25 and is officially classified as "construction of utility projects for electricity and telecommunications" (SIC: 42220).
1 director can be found in this enterprise: Robert H. (appointed on 21 July 2016).
About
Name: Craigahulliar Energy Limited
Number: 07716843
Incorporation date: 2011-07-25
End of financial year: 31 December
 
Address: New Lands Boulge Road
Hasketon
Woodbridge
IP13 6LA
SIC code: 42220 - Construction of utility projects for electricity and telecommunications
Company staff
People with significant control
B9 Energy Control Limited
21 July 2016
Address 19 Point Street, Larne, Co. Antrim, BT40 1HY, (Northern Ireland)
Legal authority England And Wales
Legal form Corporate
Country registered Northern Ireland
Place registered Companies House
Registration number Ni067723
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Triple Point Income Vct Plc
6 April 2016 - 8 September 2017
Address 18 St. Swithin's Lane, London, EC4N 8AD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 06421083
Nature of control: 25-50% voting rights
25-50% shares
Triple Point Vct 2011 Plc
6 April 2016 - 21 July 2016
Address 18 St. Swithin's Lane, London, EC4N 8AD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 07324448
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-06-29 2012-06-30 2013-06-29 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30
Current Assets 1,041,347 - 655,364 655,364 653,744 670,364 439,754 405,051
Total Assets Less Current Liabilities 1,318,450 - 1,339,946 1,339,946 1,470,445 811,446 628,000 839,566
Number Shares Allotted - - - 210,000 210,000 210,000 210,000 -
Fixed Assets - - - - 1,088,293 983,674 866,739 -
Shareholder Funds - - - - 510,445 489,446 523,000 -
Tangible Fixed Assets 345,354 345,354 1,175,155 1,175,155 1,088,293 983,674 866,739 -

The due date for Craigahulliar Energy Limited confirmation statement filing is 2024-08-08. The latest confirmation statement was filed on 2023-07-25. The date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: B9 Energy Control Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Point Street, Larne, BT40 1HY Co. Antrim. Triple Point Income Vct Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at St. Swithin's Lane, EC4N 8AD London. Triple Point Vct 2011 Plc has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at St. Swithin's Lane, EC4N 8AD London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On 1st July 2020 director's details were changed
filed on: 19th, August 2020 | officers 		Free Download (2 pages)

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