GRIFFITH GENERATION LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GRIFFITH GENERATION LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
GRIFFITH GENERATION LIMITED was incorporated 8 years ago on 20/07/2015 and has the registered number: 09692793. The accounts status is FULL.
GRIFFITH GENERATION LIMITED was incorporated 8 years ago on 20/07/2015 and has the registered number: 09692793. The accounts status is FULL.
GRIFFITH GENERATION LIMITED - BIRMINGHAM
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 | 31/07/2018 |
Registered Office
17 THE COURTYARD GORSEY LANE
BIRMINGHAM
B46 1JA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HENRY ROSCOE TOWNSHEND | Aug 1984 | English | Director | 2018-10-12 | CURRENT |
| MR DAVID PHILIP GEOFFREY BATES | Feb 1983 | British | Director | 2018-10-12 | CURRENT |
| MR ANDREW PETER STONE | Feb 1960 | British | Director | 2018-10-12 UNTIL 2019-05-31 | RESIGNED |
| MR MARK WESLEY JONES | Aug 1962 | British | Director | 2015-07-20 UNTIL 2018-10-12 | RESIGNED |
| MR NEIL GEOFFREY BEAUMONT | Apr 1959 | British | Director | 2015-07-20 UNTIL 2018-09-26 | RESIGNED |
| NEIL BEAUMONT | Secretary | 2015-07-20 UNTIL 2018-09-26 | RESIGNED | ||
| MR JEREMY WILLIAM KIRWAN TAYLOR | Apr 1963 | British | Director | 2015-07-20 UNTIL 2018-10-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rainbow Energy Limited | 2018-03-20 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| V3cmo Limited | 2018-01-02 - 2018-03-20 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Mark Wesley Jones | 2016-04-06 - 2017-12-22 | 8/1962 | Coventry | Ownership of shares 25 to 50 percent |
| Mr Jeremy William Kirwan Taylor | 2016-04-06 - 2017-12-22 | 4/1963 | Coventry | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GRIFFITH GENERATION LIMITED | 2018-05-01 | 31-07-2017 | £1,000 equity |
| Dormant Company Accounts - GRIFFITH GENERATION LIMITED | 2017-04-21 | 31-07-2016 | £1,000 equity |