TETRAGEN (KNAPTON) (UK) LTD - KNARESBOROUGH


Company Profile Company Filings

Overview

TETRAGEN (KNAPTON) (UK) LTD is a Private Limited Company from KNARESBOROUGH UNITED KINGDOM and has the status: Active.
TETRAGEN (KNAPTON) (UK) LTD was incorporated 9 years ago on 05/12/2014 and has the registered number: 09342435. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TETRAGEN (KNAPTON) (UK) LTD - KNARESBOROUGH

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

THE OLD FORGE BOWLING GREEN YARD
KNARESBOROUGH
HG5 8FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY MICHAEL HOWLAND Aug 1961 British Director 2016-12-12 CURRENT
MR DARRELL STEPHEN SMITH Dec 1962 British Director 2014-12-05 CURRENT
MR KYRONE DODD Jan 1973 Australian Director 2015-07-31 CURRENT
MR PETER JAMES KAVANAGH Jul 1978 British Director 2015-07-31 UNTIL 2017-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darell Stephen Smith 2016-04-06 - 2017-04-28 12/1962 Knaresborough   North Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHSTONE ESTATES (HARROGATE) LIMITED RIPON ENGLAND Dissolved... SMALL 82110 - Combined office administrative service activities
HIGHSTONE GROUP LIMITED HARROGATE Dissolved... FULL 70100 - Activities of head offices
HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED WARRINGTON Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
HIGHSTONE ESTATES (CITY SQUARE) LIMITED HARROGATE ENGLAND Dissolved... SMALL 55100 - Hotels and similar accommodation
UNIVERSAL GREEN ENERGY LTD CLECKHEATON Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
HARMONY ENERGY WINDS LIMITED GLOUCESTER ENGLAND Active SMALL 35110 - Production of electricity
SYKES ACORNS LEEDS Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HEIT LR LIMITED KNARESBOROUGH ENGLAND Active FULL 96090 - Other service activities n.e.c.
ACORN WELLNESS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
HARMONY ENERGY LIMITED KNARESBOROUGH ENGLAND Active GROUP 96090 - Other service activities n.e.c.
HARMONY ENERGY 2 LIMITED GLOUCESTER ENGLAND Active SMALL 96090 - Other service activities n.e.c.
HEIT BD LIMITED KNARESBOROUGH ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HEIT PW LIMITED KNARESBOROUGH ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HEIT FM LIMITED KNARESBOROUGH ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SSE BATTERY SALISBURY LIMITED READING UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
HEIT PW2 LIMITED KNARESBOROUGH ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HARMONY BF2 LIMITED KNARESBOROUGH ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HARMONY ENERGY 3 LIMITED KNARESBOROUGH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ARCADE FILMS 4 LLP LONDON ENGLAND Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tetragen (Knapton) (UK) Limited Filleted accounts for Companies House (small and micro) 2024-03-20 31-12-2023 £11,330 Cash £-1,013,264 equity
Tetragen (Knapton) (UK) Limited Filleted accounts for Companies House (small and micro) 2023-03-31 31-12-2022 £17,112 Cash £-1,063,798 equity
Tetragen (Knapton) (UK) Limited Filleted accounts for Companies House (small and micro) 2022-08-12 31-12-2021 £59,104 Cash £-741,637 equity
Tetragen (Knapton) (UK) Limited Filleted accounts for Companies House (small and micro) 2021-08-19 31-12-2020 £54,818 Cash £-484,433 equity
Tetragen (Knapton) (UK) Limited Filleted accounts for Companies House (small and micro) 2019-09-04 31-12-2018 £19,476 Cash £19,199 equity
Tetragen (Knapton) (UK) Limited Company Accounts 2018-09-21 31-12-2017 £8,283 Cash £162,447 equity

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