GRAPHITE LTD
ASHBOURNE HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD GU3 1LR- Active
- Private Limited Company
- Company No. 06935432
- Last Updated: 01 Mar 2024
Company Profile
GRAPHITE LTD was incorporated on Tuesday, June 16, 2009 as a Private Limited Company with registered address in GUILDFORD. GRAPHITE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 4 months and 28 days.
| Name | GRAPHITE LTD |
|---|---|
| Company number | 06935432 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD GU3 1LR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Pini Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Cory James Andrew Carver-Grenside Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ignite Energy Limited St. John Street, EC1V 4PY |
Dates: Wednesday, April 6, 2016 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
No mortgages have been registered against GRAPHITE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GRAPHITE LTD | 16 Jun 2009 |
| GRAPHITE ENERGY MANAGEMENT LIMITED | 12 Jun 2012 |