The Old Mill Energy Ltd.

Company Name	The Old Mill Energy Ltd.
Company Status	Active
Company Number	08049925
Category	Private Limited Company
Incorporation Date	30 April 2012(11 years, 12 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	Mrs Ann Christine Wood
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Home Farm Sewerby Bridlington East Yorkshire YO15 1EB

Director Name	Mr James David Wood
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(same day as company formation)
Role	Agricultural Contractor
Country of Residence	United Kingdom
Correspondence Address	41 Severn Green York North Yorkshire YO26 6RW

Director Name	Mr Marcus Gravenor Wood
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Woteva Old Mill Caravan Park Newsham Hill, Bempton Bridlington East Yorkshire YO16 6XE

Director Name	Mr Michael Gravenor Wood
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 April 2012(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Home Farm Sewerby Bridlington East Yorkshire YO15 1EB

Secretary Name	The Jones Partnership (North Yorkshire) Ltd (Corporation)
Status	Current
Appointed	30 April 2012(same day as company formation)
Correspondence Address	70 Westgate Pickering North Yorkshire YO18 8AZ

Location

Registered Address	Eaglehurst 12 Quay Road Bridlington East Riding Of Yorkshire YO15 2AD
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 40 other UK companies use this postal address

Shareholders

40 at £0.01	Ann Wood 40.00% Ordinary
40 at £0.01	Michael Wood 40.00% Ordinary
10 at £0.01	James Wood 10.00% Ordinary
10 at £0.01	Marcus Wood 10.00% Ordinary

Financials

Year	2014
Net Worth	-£62,248
Cash	£7,110
Current Liabilities	£137,841

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 1 day from now)

Filing History

9 February 2021	Registered office address changed from 31B Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA to Eaglehurst 12 Quay Road Bridlington East Riding of Yorkshire YO15 2AD on 9 February 2021 (1 page)
6 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
28 April 2020	Confirmation statement made on 27 April 2020 with updates (4 pages)
23 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
2 October 2018	Micro company accounts made up to 31 March 2018 (6 pages)
27 April 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
15 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (7 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (7 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 September 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
1 September 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (7 pages)
1 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (7 pages)
3 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
25 July 2014	Registered office address changed from C/O the Jones Partnership 70 Westgate Pickering North Yorkshire YO18 8AZ to 31B Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from C/O the Jones Partnership 70 Westgate Pickering North Yorkshire YO18 8AZ to 31B Enterprise Way Enterprise Way Thornton Road Industrial Estate Pickering North Yorkshire YO18 7NA on 25 July 2014 (1 page)
12 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (7 pages)
12 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (7 pages)
25 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
25 October 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
23 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
23 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
30 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)
30 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

The Old Mill Energy Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies