Glenchamber Wind Energy Limited. Head office in Kings Langley. Check Director.

Glenchamber Wind Energy Limited, Kings Langley

Glenchamber Wind Energy Limited is a private limited company. Registered at Beaufort Court, Egg Farm Lane, Kings Langley WD4 8LR, the above-mentioned 10 years old firm was incorporated on 2014-04-08 and is categorised as "production of electricity" (SIC: 35110).
4 directors can be found in the company: Edward F. (appointed on 19 December 2022), Thomas R. (appointed on 01 August 2018), Christopher G. (appointed on 17 August 2016). Moving to the secretaries (1 in total), we can name: Dominic H. (appointed on 08 April 2014).

About
Name: Glenchamber Wind Energy Limited
Number: 08986190
Incorporation date: 2014-04-08
End of financial year: 30 June


Address:	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Boreas Energy Limited

6 April 2016

Address	6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	09557592
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Glenchamber Wind Energy Limited confirmation statement filing is 2024-04-24. The most current confirmation statement was filed on 2023-04-10. The due date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only company Boreas Energy Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 33 Holborn, EC1N 2HT London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 29th, March 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 29th, March 2024 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 29th, March 2024 \| accounts	Free Download (95 pages)
CH01	On January 4, 2024 director's details were changed filed on: 5th, January 2024 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 23rd, March 2023 \| accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 23rd, March 2023 \| accounts	Free Download (16 pages)
AP01	On December 19, 2022 new director was appointed. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 19, 2022 filed on: 20th, January 2023 \| officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 21st, April 2022 \| auditors	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 31st, March 2022 \| accounts	Free Download (94 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 20th, April 2021 \| accounts	Free Download (20 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 8th, April 2020 \| accounts	Free Download (21 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, May 2019 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, April 2019 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, April 2019 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, April 2019 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, April 2019 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, April 2019 \| mortgage	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 8th, January 2019 \| accounts	Free Download (24 pages)
CH01	On September 7, 2018 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
AP01	On August 1, 2018 new director was appointed. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 25, 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 12th, February 2018 \| accounts	Free Download (22 pages)
AP01	On June 29, 2017 new director was appointed. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 29, 2017 filed on: 5th, July 2017 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 1st, March 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, February 2017 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, February 2017 \| mortgage	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 12th, January 2017 \| accounts	Free Download (21 pages)
MR01	Registration of charge 089861900009, created on December 22, 2016 filed on: 30th, December 2016 \| mortgage	Free Download (20 pages)
TM01	Director appointment termination date: August 17, 2016 filed on: 17th, August 2016 \| officers	Free Download (1 page)
AP01	On August 17, 2016 new director was appointed. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
AP01	On August 17, 2016 new director was appointed. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
AP01	On August 17, 2016 new director was appointed. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 8, 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 13th, January 2016 \| accounts	Free Download (17 pages)
MR01	Registration of charge 089861900007, created on December 21, 2015 filed on: 31st, December 2015 \| mortgage	Free Download
MR01	Registration of charge 089861900008, created on December 21, 2015 filed on: 31st, December 2015 \| mortgage	Free Download
MR01	Registration of charge 089861900006, created on October 28, 2015 filed on: 6th, November 2015 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 089861900005, created on October 29, 2015 filed on: 3rd, November 2015 \| mortgage	Free Download (30 pages)
AA01	Previous accounting period extended from April 30, 2015 to June 30, 2015 filed on: 22nd, October 2015 \| accounts	Free Download (1 page)
AP01	On August 27, 2015 new director was appointed. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 27, 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
AP01	On August 27, 2015 new director was appointed. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 27, 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 27, 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 27, 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
MR01	Registration of charge 089861900004, created on August 31, 2015 filed on: 2nd, September 2015 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 089861900003, created on August 31, 2015 filed on: 2nd, September 2015 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 089861900001, created on August 27, 2015 filed on: 28th, August 2015 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 089861900002, created on August 27, 2015 filed on: 28th, August 2015 \| mortgage	Free Download (42 pages)
AR01	Annual return made up to April 8, 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (5 pages)
CH01	On April 8, 2015 director's details were changed filed on: 4th, June 2015 \| officers	Free Download (2 pages)
CH01	On April 8, 2015 director's details were changed filed on: 4th, June 2015 \| officers	Free Download (2 pages)
CH01	On April 8, 2015 director's details were changed filed on: 4th, June 2015 \| officers	Free Download (2 pages)
AP01	On May 21, 2014 new director was appointed. filed on: 21st, May 2014 \| officers	Free Download (3 pages)
AD01	Company moved to new address on May 20, 2014. Old Address: Beaufort Court Egg Farm Lane Kings Langley Hertfordshire Wdr 8Lr filed on: 20th, May 2014 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, April 2014 \| incorporation	Free Download (32 pages)

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