GRANGE MILL ENERGY CENTRE LIMITED
BARID HOUSE, SEEBECK PLACE, MILTON KEYNES MK5 8FR- Liquidation
- Private Limited Company
- Company No. 11685330
- Last Updated: 01 Mar 2024
Company Profile
GRANGE MILL ENERGY CENTRE LIMITED was incorporated on Monday, November 19, 2018 as a Private Limited Company with registered address in MILTON KEYNES. GRANGE MILL ENERGY CENTRE LIMITED has the status: Liquidation and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 5 years 11 months and 26 days.
| Name | GRANGE MILL ENERGY CENTRE LIMITED |
|---|---|
| Company number | 11685330 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BARID HOUSE SEEBECK PLACE MILTON KEYNES MK5 8FR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Magnus Assets Two Limited St Magnus House, 3 Lower Thames Street, EC3R 6HD |
Dates: Thursday, November 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Suncredit Project Holdings Throgmorton Street, EC2N 2AN |
Dates: Sunday, December 2, 2018 - Thursday, November 14, 2019
ownership of shares 75 to 100 percent
|
| Suncredit Power Balancing Ltd Throgmorton Street, EC2N 2AN |
Dates: Saturday, December 1, 2018 - Sunday, December 2, 2018
ownership of shares 75 to 100 percent
|
| Suncredit Project Holdings Limited 28 Throgmorton Street, EC2N 2AN |
Dates: Monday, November 19, 2018 - Saturday, December 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1172 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 17 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GRANGE MILL ENERGY CENTRE LIMITED | 19 Nov 2018 |