GRAPHITE RESOURCES (DEP) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GRAPHITE RESOURCES (DEP) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Voluntary Arrangement.
GRAPHITE RESOURCES (DEP) LIMITED was incorporated 16 years ago on 30/11/2007 and has the registered number: 06441379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GRAPHITE RESOURCES (DEP) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
38320 - Recovery of sorted materials

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

DERWENTHAUGH ECO PARC DERWENTHAUGH ROAD
NEWCASTLE UPON TYNE
NE16 3BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PATRICK FOREMAN Jan 1963 British Director 2016-12-06 CURRENT
MR JACK MCCARTHY Mar 1968 Us Director 2009-07-22 UNTIL 2011-04-14 RESIGNED
MR NICHOLAS ROBERT KING Secretary 2015-11-20 UNTIL 2020-08-10 RESIGNED
MR WILLIAM THOMPSON Nov 1970 British Secretary 2007-11-30 UNTIL 2013-11-25 RESIGNED
MR NEIL ROBERT GRAHAM Secretary 2013-11-25 UNTIL 2015-11-20 RESIGNED
MR NICHOLAS ROBERT KING Mar 1973 British Director 2015-11-20 UNTIL 2016-12-06 RESIGNED
MR WILLIAM THOMPSON Nov 1970 British Director 2007-11-30 UNTIL 2011-08-15 RESIGNED
MICHAEL VINCENT THOMPSON Sep 1974 British Director 2007-11-30 UNTIL 2012-07-02 RESIGNED
MR PETER GEORGE TEASDALE Sep 1953 British Director 2016-12-06 UNTIL 2017-03-23 RESIGNED
MR MICHAEL JAMES CHRISTIAN SUTTON Feb 1974 British Director 2011-09-07 UNTIL 2015-11-20 RESIGNED
PHILIP ASHLEY TOWERS Sep 1959 British Director 2008-07-01 UNTIL 2010-01-01 RESIGNED
MR THOMAS RICHARD MAIR Nov 1955 British Director 2008-07-01 UNTIL 2011-08-15 RESIGNED
MR ANDREW GRAPKOWSKI Jul 1973 Us Director 2009-07-22 UNTIL 2011-04-14 RESIGNED
DR MARTIN RICHARD GREEN Feb 1954 British Director 2011-09-07 UNTIL 2012-10-09 RESIGNED
MR NEIL ROBERT GRAHAM Apr 1966 British Director 2010-09-23 UNTIL 2015-11-20 RESIGNED
MR ANDREW PATRICK FOREMAN Jan 1963 British Director 2015-11-20 UNTIL 2016-12-06 RESIGNED
DR KEITH FARMERY Dec 1943 British Director 2011-11-28 UNTIL 2013-02-28 RESIGNED
MR ALESSANDRO BONINSEGNA May 1969 Italian Director 2008-07-01 UNTIL 2009-07-22 RESIGNED
PAUL GERALD BENTHAM Sep 1960 British Director 2016-05-23 UNTIL 2016-05-23 RESIGNED
MS LEANNE MARIE BELL May 1960 American Director 2008-07-01 UNTIL 2009-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catfoss Renewables Limited 2016-04-06 Beverley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FFYNNON OER WINDFARM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
TEESSIDE WASTE MANAGEMENT LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
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ZEPHYR INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BEAUFORT WIND LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
GRAPHITE ENTERPRISES (DEP) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEADWIND DEVELOPMENT SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HEADWIND TAFF ELY WIND FARM LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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FARR WINDFARM LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Graphite Resources (DEP) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-13 31-12-2022 £356 Cash £8,449,934 equity
Graphite Resources (DEP) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 31-12-2020 £22,911 Cash £-423,173 equity
Graphite Resources (DEP) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-12-2019 £9 Cash £647,861 equity
Graphite Resources (DEP) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 31-12-2018 £1,954,361 equity
Graphite Resources (DEP) Limited - Accounts to registrar (filleted) - small 18.1 2018-05-05 31-12-2017 £11 Cash £2,797,881 equity
Graphite Resources (DEP) Limited - Abbreviated accounts 16.3 2017-03-10 30-06-2016 £23,784 Cash £6,203,821 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAPHITE ENTERPRISES (DEP) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate