GRAYLINGWELL ENERGY SERVICES LIMITED - WEST MALLING
| Company Profile | Company Filings |
Overview
GRAYLINGWELL ENERGY SERVICES LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
GRAYLINGWELL ENERGY SERVICES LIMITED was incorporated 14 years ago on 02/02/2010 and has the registered number: 07142726. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GRAYLINGWELL ENERGY SERVICES LIMITED was incorporated 14 years ago on 02/02/2010 and has the registered number: 07142726. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GRAYLINGWELL ENERGY SERVICES LIMITED - WEST MALLING
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production 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
11 TOWER VIEW
WEST MALLING
KENT
ME19 4UY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EARL SIBLEY | Jun 1972 | British | Director | 2020-01-03 | CURRENT |
| VISTRY SECRETARY LIMITED | Corporate Secretary | 2021-06-25 | CURRENT | ||
| MR MARK ROBERT FARNHAM | Jan 1965 | British | Director | 2018-05-01 | CURRENT |
| TIMOTHY CHARLES LAWLOR | Nov 1970 | British | Director | 2024-01-12 | CURRENT |
| MR ALAN PETER WYPER | Nov 1967 | British | Director | 2016-12-09 | CURRENT |
| MR BRIAN LOVE | May 1979 | British | Director | 2011-05-13 UNTIL 2020-01-03 | RESIGNED |
| GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-03-01 UNTIL 2020-01-03 | RESIGNED | ||
| ALISON SCILLITOE WHITE | Secretary | 2010-02-02 UNTIL 2012-03-01 | RESIGNED | ||
| MR MARTIN TREVOR DIGBY PALMER | Secretary | 2020-01-03 UNTIL 2021-06-25 | RESIGNED | ||
| MR STUART ANTHONY WILLIS | Dec 1952 | British | Director | 2012-07-01 UNTIL 2014-09-30 | RESIGNED |
| MR STUART GIBBONS | Jun 1966 | British | Director | 2014-11-27 UNTIL 2018-09-21 | RESIGNED |
| MR ANDREW SCOTT RICHARDS | Apr 1972 | British | Director | 2011-05-13 UNTIL 2012-06-29 | RESIGNED |
| MR STUART JAMES RAY | Jun 1970 | British | Director | 2012-07-01 UNTIL 2016-12-09 | RESIGNED |
| MR WILLIAM JAMES MACKINTOSH | Oct 1959 | British | Director | 2011-05-13 UNTIL 2013-01-31 | RESIGNED |
| MR DEAN MARLOW ASHTON | Aug 1960 | British | Director | 2010-02-02 UNTIL 2012-06-29 | RESIGNED |
| MICHAEL LELORRAIN | Aug 1956 | British | Director | 2011-05-13 UNTIL 2017-06-30 | RESIGNED |
| SIMON PAUL HYAMS | Apr 1972 | British | Director | 2010-02-02 UNTIL 2012-12-19 | RESIGNED |
| MR BILL HOCKING | Nov 1963 | British | Director | 2016-07-31 UNTIL 2016-12-09 | RESIGNED |
| MR KENNETH GILLESPIE | May 1965 | British | Director | 2012-07-01 UNTIL 2016-07-31 | RESIGNED |
| MR EAIN CATHCART | Jul 1970 | British | Director | 2010-02-02 UNTIL 2011-05-13 | RESIGNED |
| MR MARK JOHN CURLE | Dec 1970 | British | Director | 2016-12-09 UNTIL 2019-04-30 | RESIGNED |
| MR KEITH BRYAN CARNEGIE | May 1969 | British | Director | 2020-01-03 UNTIL 2023-12-31 | RESIGNED |
| MR STEVEN MARK BRESLIN | Dec 1976 | British | Director | 2016-12-09 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Countryside Properties (Uk) Limited | 2023-08-31 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Vistry Partnerships Limited | 2016-04-06 - 2023-08-31 | West Malling Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |