Oakapple Renewable Energy Limited

Company Name	Oakapple Renewable Energy Limited
Company Status	Liquidation
Company Number	07432233
Category	Private Limited Company
Incorporation Date	8 November 2010(13 years, 5 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Gary Douglas
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakapple House 1 John Charles Way Leeds LS12 6QA

Secretary Name	Mr David Howard Marsh
Status	Current
Appointed	01 June 2012(1 year, 6 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Oakapple House 1 John Charles Way Leeds LS12 6QA

Director Name	Mr David Howard Marsh
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 November 2014(3 years, 12 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakapple House 1 John Charles Way Leeds LS12 6QA

Director Name	Mr Philip John Taylor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 November 2014(3 years, 12 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Oakapple House 1 John Charles Way Leeds LS12 6QA

Director Name	Mr Philip John Taylor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House 3 Woodlands Drive Bradford BD10 0NX

Secretary Name	Philip John Taylor
Status	Resigned
Appointed	08 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	Bridge House 3 Woodlands Drive Bradford BD10 0NX

Director Name	Mr David Howard Marsh
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(10 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakapple House 1 John Charles Way Leeds LS12 6QA

Director Name	Mr David Cockayne
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(10 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 12 February 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Oakapple House 1 John Charles Way Leeds LS12 6QA

Director Name	Mr Andreas Wolfgang Jung
Date of Birth	August 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	17 October 2012(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakapple House 1 John Charles Way Leeds LS12 6QA

Director Name	Mrs Catherine Stevens Jung
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2012(1 year, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakapple House 1 John Charles Way Leeds LS12 6QA

Contact

Website	www.oakapple-energy.co.uk
Telephone	0113 2708052
Telephone region	Leeds

Location

Registered Address	Minerva 29 East Parade Leeds West Yorkshire LS1 5PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£1,191
Cash	£28,216
Current Liabilities	£412,748

Accounts

Latest Accounts	24 February 2021 (3 years, 2 months ago)
Next Accounts Due	24 May 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	24 August

Returns

Latest Return	8 November 2022 (1 year, 5 months ago)
Next Return Due	22 November 2023 (overdue)

Charges

26 October 2020	Delivered on: 26 October 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
17 December 2018	Delivered on: 4 January 2019 Persons entitled: Surcoat Group Limited Classification: A registered charge Particulars: Any freehold, leasehold or immovable property vested in the chargor at any time and any part or parts of it and including all rights attached or appurtenant to it and all buildings, fixtures, fittings, plant and machinery from time to time situate on it. Outstanding

26 October 2020

Delivered on: 26 October 2020
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)

Classification: A registered charge
Outstanding

17 December 2018

Delivered on: 4 January 2019
Persons entitled: Surcoat Group Limited

Classification: A registered charge
Particulars: Any freehold, leasehold or immovable property vested in the chargor at any time and any part or parts of it and including all rights attached or appurtenant to it and all buildings, fixtures, fittings, plant and machinery from time to time situate on it.
Outstanding

Filing History

24 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
4 November 2020	Satisfaction of charge 074322330001 in full (1 page)
26 October 2020	Registration of charge 074322330002, created on 26 October 2020 (23 pages)
26 November 2019	Total exemption full accounts made up to 26 February 2019 (12 pages)
19 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
4 January 2019	Registration of charge 074322330001, created on 17 December 2018 (21 pages)
23 November 2018	Total exemption full accounts made up to 26 February 2018 (13 pages)
9 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 26 February 2017 (14 pages)
24 November 2017	Total exemption full accounts made up to 26 February 2017 (14 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
1 December 2016	Total exemption small company accounts made up to 26 February 2016 (6 pages)
1 December 2016	Total exemption small company accounts made up to 26 February 2016 (6 pages)
14 November 2016	Confirmation statement made on 8 November 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 8 November 2016 with updates (7 pages)
23 February 2016	Total exemption small company accounts made up to 26 February 2015 (6 pages)
23 February 2016	Total exemption small company accounts made up to 26 February 2015 (6 pages)
25 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
25 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
25 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100 (6 pages)
16 November 2015	Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page)
16 November 2015	Previous accounting period shortened from 27 February 2015 to 26 February 2015 (1 page)
4 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (6 pages)
4 December 2014	Appointment of Mr Philip John Taylor as a director on 3 November 2014 (2 pages)
4 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (6 pages)
4 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (6 pages)
4 December 2014	Appointment of Mr Philip John Taylor as a director on 3 November 2014 (2 pages)
4 December 2014	Appointment of Mr Philip John Taylor as a director on 3 November 2014 (2 pages)
3 December 2014	Total exemption small company accounts made up to 27 February 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 27 February 2014 (6 pages)
25 November 2014	Appointment of Mr David Howard Marsh as a director on 3 November 2014 (2 pages)
25 November 2014	Appointment of Mr David Howard Marsh as a director on 3 November 2014 (2 pages)
25 November 2014	Appointment of Mr David Howard Marsh as a director on 3 November 2014 (2 pages)
8 May 2014	Termination of appointment of David Marsh as a director (1 page)
8 May 2014	Termination of appointment of Philip Taylor as a director (1 page)
8 May 2014	Previous accounting period extended from 31 August 2013 to 27 February 2014 (1 page)
8 May 2014	Previous accounting period extended from 31 August 2013 to 27 February 2014 (1 page)
8 May 2014	Termination of appointment of David Marsh as a director (1 page)
8 May 2014	Termination of appointment of Philip Taylor as a director (1 page)
29 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (7 pages)
29 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (7 pages)
29 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (7 pages)
25 November 2013	Termination of appointment of Andreas Jung as a director (1 page)
25 November 2013	Termination of appointment of Catherine Stevens Jung as a director (1 page)
25 November 2013	Termination of appointment of Catherine Stevens Jung as a director (1 page)
25 November 2013	Termination of appointment of Andreas Jung as a director (1 page)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 December 2012	Appointment of Mrs Catherine Stevens Jung as a director (2 pages)
14 December 2012	Appointment of Mrs Catherine Stevens Jung as a director (2 pages)
14 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
13 December 2012	Appointment of Mr Andreas Wolfgang Jung as a director (2 pages)
13 December 2012	Appointment of Mr Andreas Wolfgang Jung as a director (2 pages)
30 July 2012	Termination of appointment of Philip John Taylor as a secretary (1 page)
30 July 2012	Termination of appointment of Philip John Taylor as a secretary (1 page)
30 July 2012	Appointment of Mr David Howard Marsh as a secretary (1 page)
30 July 2012	Appointment of Mr David Howard Marsh as a secretary (1 page)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 January 2012	Previous accounting period shortened from 30 November 2011 to 31 August 2011 (1 page)
17 January 2012	Previous accounting period shortened from 30 November 2011 to 31 August 2011 (1 page)
7 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Appointment of Mr David Cockayne as a director (2 pages)
6 December 2011	Appointment of Mr David Howard Marsh as a director (2 pages)
6 December 2011	Appointment of Mr David Howard Marsh as a director (2 pages)
6 December 2011	Appointment of Mr David Cockayne as a director (2 pages)
8 November 2010	Incorporation (38 pages)
8 November 2010	Incorporation (38 pages)