LYNEFIELD ENERGY LIMITED - NORWICH


Company Profile Company Filings

Overview

LYNEFIELD ENERGY LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Dissolved - no longer trading.
LYNEFIELD ENERGY LIMITED was incorporated 8 years ago on 26/06/2015 and has the registered number: 09658833. The accounts status is TOTAL EXEMPTION FULL.

LYNEFIELD ENERGY LIMITED - NORWICH

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
30 / 6 30/06/2021

Registered Office

TRAFALGAR HOUSE MERIDIAN BUSINESS PARK
NORWICH
NR7 0TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BPC SOLAR PV LIMITED (until 15/06/2017)

Confirmation Statements

Last Statement Next Statement Due
26/06/2021 10/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK JAMES MCALLISTER Mar 1976 British Director 2017-06-09 CURRENT
MR MALCOLM GLEN MCALLISTER Jun 1947 British Director 2015-06-26 CURRENT
MR PETER GERARD KNELL Secretary 2017-06-09 CURRENT
MR NIGEL GEORGE GOODHEW Oct 1957 British Director 2015-06-26 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Farm Renewables Limited 2016-04-06 Bury St. Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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FARM RENEWABLES PROJECTS LIMITED NORWICH ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
MERSE AGRICULTURAL MANAGEMENT COMPANY LIMITED PERTH SCOTLAND Dissolved... DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Free Reports Available

Report Date Filed Date of Report Assets
Lynefield Energy Limited - Accounts to registrar (filleted) - small 18.2 2022-03-23 30-06-2021 £1 equity
Lynefield Energy Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-06-2020 £1 equity
Lynefield Energy Limited - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £1 equity
Dormant Company Accounts - LYNEFIELD ENERGY LIMITED 2019-02-26 30-06-2018 £1 equity
Dormant Company Accounts - LYNEFIELD ENERGY LIMITED 2018-02-27 30-06-2017 £1 equity
Dormant Company Accounts - BPC SOLAR PV LIMITED 2017-02-21 30-06-2016 £1 equity

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