GOOD ENERGY LIMITED - CHIPPENHAM
| Company Profile | Company Filings |
Overview
GOOD ENERGY LIMITED is a Private Limited Company from CHIPPENHAM UNITED KINGDOM and has the status: Active.
GOOD ENERGY LIMITED was incorporated 24 years ago on 21/12/1999 and has the registered number: 03899612. The accounts status is FULL and accounts are next due on 30/09/2024.
GOOD ENERGY LIMITED was incorporated 24 years ago on 21/12/1999 and has the registered number: 03899612. The accounts status is FULL and accounts are next due on 30/09/2024.
GOOD ENERGY LIMITED - CHIPPENHAM
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GOOD ENERGY, MONKTON PARK OFFICES
CHIPPENHAM
WILTSHIRE
SN15 1GH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FRANCOISE WOODWARD | Jul 1971 | British | Director | 2023-10-20 | CURRENT |
| RUPERT SANDERSON | Apr 1970 | British | Director | 2020-03-20 | CURRENT |
| MR NIGEL DAVID POCKLINGTON | May 1971 | British | Director | 2021-05-01 | CURRENT |
| RUTLAND DIRECTORS LIMITED | Corporate Director | 1999-12-21 UNTIL 2000-06-15 | RESIGNED | ||
| RUTLAND SECRETARIES LIMITED | Corporate Secretary | 1999-12-21 UNTIL 2000-06-15 | RESIGNED | ||
| OVALSEC LIMITED | Corporate Nominee Secretary | 2001-01-12 UNTIL 2009-05-01 | RESIGNED | ||
| JONATHAN GEORGE FAIRCHILD | Oct 1972 | British | Secretary | 2009-05-01 UNTIL 2010-03-11 | RESIGNED |
| MR RICHARD THOMAS HADWIN | Nov 1971 | British | Secretary | 2000-06-15 UNTIL 2001-01-12 | RESIGNED |
| MISS ANGELA MARIE NEWMAN | Secretary | 2010-03-11 UNTIL 2012-04-16 | RESIGNED | ||
| MR STEPHEN LLOYD ROSSER | Secretary | 2017-01-16 UNTIL 2020-03-20 | RESIGNED | ||
| MR NIGEL JOHN TRANAH | Secretary | 2012-04-16 UNTIL 2013-11-29 | RESIGNED | ||
| RICHARD HUSSEY | Aug 1965 | British | Director | 2004-04-06 UNTIL 2005-07-31 | RESIGNED |
| MR BRIAN JAMES SWINDELLS | May 1944 | British | Director | 2000-06-15 UNTIL 2002-04-30 | RESIGNED |
| JOHN ERNEST SELLERS | May 1943 | British | Director | 2000-06-16 UNTIL 2011-06-28 | RESIGNED |
| MR STEPHEN LLOYD ROSSER | Nov 1978 | British | Director | 2018-03-31 UNTIL 2020-03-20 | RESIGNED |
| BARNABY DAVID RHYS JONES | Feb 1972 | British | Director | 2009-03-11 UNTIL 2012-06-12 | RESIGNED |
| MR GARRY JOHN PEAGAM | Sep 1956 | British | Director | 2011-06-15 UNTIL 2014-04-30 | RESIGNED |
| MR MARK MOHAMMAD MEYRICK | May 1956 | British | Director | 2016-06-01 UNTIL 2017-03-24 | RESIGNED |
| ZDENEK LOMECKY | May 1956 | Swiss | Director | 2000-06-16 UNTIL 2001-05-06 | RESIGNED |
| NIGEL JOHN KILLICK | Aug 1960 | British | Director | 2002-07-10 UNTIL 2003-09-26 | RESIGNED |
| MARTIN JOHN EDWARDS | Oct 1960 | British | Director | 2000-06-16 UNTIL 2019-04-30 | RESIGNED |
| MR DAVE MARTYN FORD | Apr 1958 | British | Director | 2013-09-25 UNTIL 2015-09-21 | RESIGNED |
| JONATHAN GEORGE FAIRCHILD | Oct 1972 | British | Director | 2003-09-12 UNTIL 2010-03-11 | RESIGNED |
| JULIET SARAH LOVEDY DAVENPORT | Feb 1968 | British | Director | 2000-06-15 UNTIL 2021-07-31 | RESIGNED |
| MRS DENISE PATRICIA COCKREM | Nov 1962 | British | Director | 2014-06-12 UNTIL 2018-03-31 | RESIGNED |
| MR DAVID WALLACE BROOKS | Jun 1969 | British | Director | 2015-10-29 UNTIL 2017-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Good Energy Group Plc | 2016-04-06 | Chippenham Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |