GOONHILLY LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

GOONHILLY LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
GOONHILLY LIMITED was incorporated 12 years ago on 18/07/2011 and has the registered number: 07708636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GOONHILLY LIMITED - KINGS LANGLEY

This company is listed in the following categories:
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

C/O RES LIMITED, BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REG GOONHILLY LIMITED (until 19/09/2013)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEMMA SHERMAN Dec 1986 British Director 2022-03-22 CURRENT
MR EDMUND GEORGE ANDREW Jan 1987 British Director 2022-03-22 CURRENT
MR ANDREW NICHOLAS WHALLEY Sep 1964 British Director 2011-07-18 UNTIL 2013-09-06 RESIGNED
MR STEPHANE TETOT Aug 1981 British Director 2018-04-27 UNTIL 2019-02-01 RESIGNED
MR JONATHAN CHARLES SMITH Feb 1980 British Director 2019-02-01 UNTIL 2019-09-27 RESIGNED
MR CHARLES DESMOND KYRLE REID Mar 1981 British Director 2013-09-06 UNTIL 2018-04-27 RESIGNED
MR PETER GEORGE RAFTERY Dec 1968 British Director 2013-09-06 UNTIL 2019-02-01 RESIGNED
MR ROGER SIEGFRIED ALEXANDER KRAEMER Jun 1968 German Director 2019-04-02 UNTIL 2022-03-22 RESIGNED
JOSEPH CHARLES BAYSTON JONES Jan 1994 British Director 2020-08-05 UNTIL 2022-03-22 RESIGNED
MR NEIL TRACEY HARRIS Jan 1953 British Director 2011-07-18 UNTIL 2013-09-06 RESIGNED
MR DAVID EDWARD CROCKFORD British Director 2011-07-18 UNTIL 2013-09-06 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2019-02-01 UNTIL 2020-08-05 RESIGNED
DAVID CROCKFORD Secretary 2011-07-18 UNTIL 2013-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tranche 5 Limited 2016-08-03 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RES DEVELOPMENT COMPANY 10 LIMITED KINGS LANGLEY UNITED KINGDOM Active DORMANT 35110 - Production of electricity
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