RINGWOOD ENERGY COMPANY LIMITED - GRIMSBY


Company Profile Company Filings

Overview

RINGWOOD ENERGY COMPANY LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Active.
RINGWOOD ENERGY COMPANY LIMITED was incorporated 11 years ago on 08/05/2013 and has the registered number: 08520649. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

RINGWOOD ENERGY COMPANY LIMITED - GRIMSBY

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 / 3 31/03/2023 31/12/2024

Registered Office

LITTLE LIMBER GRANGE
GRIMSBY
LINCOLNSHIRE
DN37 8LJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORD GEORGE JOHN SACKVILLE WORSLEY Aug 1990 British Director 2016-11-18 CURRENT
MR SAMUEL ROWE BEDFORD Secretary 2015-04-30 CURRENT
MR JONATHON CHARLES ROUND Feb 1959 British Director 2013-05-08 UNTIL 2013-05-08 RESIGNED
MARK ROBERT HILLS Dec 1963 British Director 2013-05-08 UNTIL 2014-05-02 RESIGNED
MR GRAHAM CHESTER Apr 1968 British Director 2014-05-02 UNTIL 2014-12-09 RESIGNED
GRAHAM CHESTER Secretary 2013-05-08 UNTIL 2015-04-30 RESIGNED
MRS DAWN WEEDEN Apr 1964 English Director 2014-12-09 UNTIL 2016-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord George John Sackville Worsley 2021-09-30 8/1990 Grimsby   Lincolnshire Ownership of shares 75 to 100 percent
The Hon. James Marcus Pelham 2016-04-06 - 2021-09-30 3/1994 Grimsby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Honourable William Charles John Walter Pelham 2016-04-06 - 2021-09-30 12/1991 Grimsby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ringwood Energy Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-03-2023 £155,494 Cash £342,222 equity
Ringwood Energy Company Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £12,788 Cash £393,142 equity
Ringwood Energy Company Limited - Accounts to registrar (filleted) - small 18.2 2021-12-17 31-03-2021 £59,136 Cash £317,399 equity
Ringwood Energy Company Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £39,227 Cash £253,357 equity
Ringwood Energy Company Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £32,259 Cash £103,484 equity
Abbreviated Company Accounts - RINGWOOD ENERGY COMPANY LIMITED 2016-12-16 31-03-2016 £37,377 Cash £-41,570 equity
Ringwood Energy Company Limited - Period Ending 2015-03-31 2015-12-24 31-03-2015 £7,000 Cash £-58,812 equity
Abbreviated Company Accounts - RINGWOOD ENERGY COMPANY LIMITED 2014-12-30 31-03-2014 £64,242 equity