Company information:
Goldeneye Renewables Limited (No: 08957816)
Address: CANAL HEAD NORTH, KENDAL, CUMBRIA, LA9 7BZ, ENGLAND
Status: Active
Incorporated: 25-Mar-2014
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 35110 - Production of electricity
Current Director: CHARLES WILLIAM NEPEAN CREWDSON ( DOB: Mar-1964 From: Jul-2014 )
Current Director: CHARLES WILLIAM NEPEAN CREWDSON ( DOB: Mar-1964 From: Jul-2014 )
Current Director: CHARLES WILLIAM NEPEAN CREWDSON ( DOB: Mar-1964 From: Jul-2014 )
Current Director: CARL PETER CROMPTON ( DOB: May-1973 From: Jul-2014 )
Current Director: CARL PETER CROMPTON ( DOB: May-1973 From: Jul-2014 )
Resigned Director: HARRY ALEXANDER BOWDEN ( DOB: Aug-1986 From: Mar-2014 To: Sep-2017 )
Resigned Director: DAVID BENJAMIN FREEDER ( DOB: Feb-1981 From: Sep-2017 To: Sep-2018 )
Resigned Director: EDWARD BARNABY RUSSELL SIMPSON ( DOB: Mar-1973 From: Jul-2014 To: Sep-2018 )
Persons of Significant Control:
Ghi Holdings Limited , Kendal, Cumbria, LA9 7BZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-26)
Grosvenor Green Energy Limited, Eaton Estate Office Eccleston, Chester, CH4 9ET, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-30, Ceased: 2018-11-26)
Tt Nominees Limited, 35 Grosvenor Street, Mayfair, London, W1K 4QK, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-10-30)
Company Accounts Summary (£)
| Item | 2018-09 | 2019-09 | 2020-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,166,774 | 2,119,412 | 0.0,2166774.0,2119412.0 | |
| Current assets | 432,295 | 275,173 | 0.0,432295.0,275173.0 | |
| Current assets / Debtors | 401,336 | 115,279 | 0.0,401336.0,115279.0 | |
| Current assets / Cash at bank and on hand | 30,959 | 159,894 | 0.0,30959.0,159894.0 | |
| Net current assets (liabilities) | 385,551 | 195,431 | 0.0,385551.0,195431.0 | |
| Total assets less current liabilities | 2,552,325 | 2,314,843 | 0.0,2552325.0,2314843.0 | |
| Provisions for liabilities, balance sheet subtotal | 128,328 | 145,889 | 0.0,128328.0,145889.0 | |
| Net assets (liabilities) | 2,423,997 | 2,168,954 | 0.0,2423997.0,2168954.0 | |
| Equity / share capital and reserves | 2,953,596 | 2,423,997 | 2,168,954 | 2953596.0,2423997.0,2168954.0 |