FISHPOND ENERGY LIMITED - EXETER
| Company Profile | Company Filings |
Overview
FISHPOND ENERGY LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
FISHPOND ENERGY LIMITED was incorporated 8 years ago on 14/07/2015 and has the registered number: 09685849. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
FISHPOND ENERGY LIMITED was incorporated 8 years ago on 14/07/2015 and has the registered number: 09685849. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
FISHPOND ENERGY LIMITED - EXETER
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 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 9 DUNCHIDEOCK BARTON
EXETER
EX2 9UA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASHLAND SOLAR FARM LIMITED (until 07/09/2017)
ASHLAND SOLAR FARM LIMITED (until 07/09/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS EDWARD RUFUS KNEEN | Oct 1984 | British | Director | 2018-11-07 | CURRENT |
| MR ANTONIO MAZZITELLI | Aug 1985 | Italian | Director | 2015-07-14 UNTIL 2016-07-27 | RESIGNED |
| MR PAUL ANTHONY VAN REYK | Dec 1954 | British | Director | 2016-03-15 UNTIL 2018-11-07 | RESIGNED |
| MARK NICOLAAS HEUFF | Sep 1979 | British | Director | 2019-07-12 UNTIL 2020-02-16 | RESIGNED |
| MR STUART WILLIAM WHITEFORD | Mar 1981 | British | Director | 2018-11-07 UNTIL 2021-05-26 | RESIGNED |
| MR SIMEON BATOV | Mar 1979 | Bulgarian | Director | 2016-07-27 UNTIL 2018-11-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ethical Power Ltd | 2018-11-07 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Benergy Eood | 2016-10-28 - 2018-11-07 | Sofia | Ownership of shares 75 to 100 percent | |
| Lyric Energy Limited | 2016-04-06 - 2016-10-28 | Brighton | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fishpond Energy Limited | 2022-04-30 | 31-07-2021 | £-5,835 equity |
| Fishpond Energy Limited | 2020-12-03 | 31-07-2019 | £-214 equity |
| Fishpond Energy Limited | 2020-08-01 | 31-07-2020 | £-214 equity |
| Dormant Company Accounts - ASHLAND SOLAR FARM LIMITED | 2017-08-09 | 31-07-2017 | £10 equity |
| Micro-entity Accounts - ASHLAND SOLAR FARM LIMITED | 2016-08-31 | 31-07-2016 | £10 equity |