| Company Name | Griffin Energy Limited |
|---|---|
| Director | Ian George Scrimshaw |
| Company Status | Active |
| Company Number | 09794212 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2015(8 years, 7 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 Ian George Scrimshaw |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2021(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Laverock Hall Farm Soil Hill Halifax HX2 9NT |
| Director Name | Mr Ian George Scrimshaw |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Laverock Hall Farm Soil Hill Halifax West Yorkshire HX2 9NT |
| Director Name | Mrs Rhoda Anne Livingstone Smith |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2020(4 years, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 31 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Akroyd House Akroyd Place Halifax West Yorkshire HX1 1YH |
Location
| Registered Address | Laverock Hall Farm Soil Hill Halifax HX2 9NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Illingworth and Mixenden |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 23 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 1 week from now) |
Charges
| 6 May 2016 | Delivered on: 10 May 2016 Persons entitled: Funding Knight Services Limited Classification: A registered charge Particulars: L/H land at laverock hall farm soil hill halifax. Outstanding |
|---|---|
| 6 May 2016 | Delivered on: 10 May 2016 Persons entitled: Funding Knight Services Limited Classification: A registered charge Outstanding |
Filing History
| 20 November 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 30 October 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
| 14 February 2023 | Registered office address changed from Akroyd House Akroyd Place Halifax West Yorkshire HX1 1YH England to Laverock Hall Farm Soil Hill Halifax HX2 9NT on 14 February 2023 (1 page) |
| 30 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 1 September 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 11 November 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 14 October 2021 | Cessation of Rhoda Anne Livingstone Smith as a person with significant control on 31 January 2021 (1 page) |
| 6 October 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 5 October 2021 | Appointment of Mr Ian George Scrimshaw as a director on 31 January 2021 (2 pages) |
| 5 October 2021 | Notification of Ian George Scrimshaw as a person with significant control on 31 January 2021 (2 pages) |
| 5 October 2021 | Termination of appointment of Rhoda Anne Livingstone Smith as a director on 31 January 2021 (1 page) |
| 22 December 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
| 30 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 18 August 2020 | Appointment of Mrs Rhoda Anne Livingstone Smith as a director on 1 March 2020 (2 pages) |
| 17 August 2020 | Notification of Rhoda Anne Livingstone Smith as a person with significant control on 1 March 2020 (2 pages) |
| 13 August 2020 | Cessation of Ian George Scrimshaw as a person with significant control on 1 March 2020 (1 page) |
| 13 August 2020 | Termination of appointment of Ian George Scrimshaw as a director on 1 March 2020 (1 page) |
| 30 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 20 September 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 24 September 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 21 June 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 21 June 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 9 January 2017 | Current accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 9 January 2017 | Current accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 10 November 2016 | Previous accounting period shortened from 30 September 2016 to 31 August 2016 (1 page) |
| 10 November 2016 | Previous accounting period shortened from 30 September 2016 to 31 August 2016 (1 page) |
| 28 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 10 May 2016 | Registration of charge 097942120002, created on 6 May 2016 (30 pages) |
| 10 May 2016 | Registration of charge 097942120001, created on 6 May 2016 (41 pages) |
| 10 May 2016 | Registration of charge 097942120001, created on 6 May 2016 (41 pages) |
| 10 May 2016 | Registration of charge 097942120002, created on 6 May 2016 (30 pages) |
| 24 September 2015 | Incorporation Statement of capital on 2015-09-24
|
| 24 September 2015 | Registered office address changed from Laverock Hall Farm Soil Hill Halifax West Yorkshire HX2 9NT United Kingdom to Akroyd House Akroyd Place Halifax West Yorkshire HX1 1YH on 24 September 2015 (1 page) |
| 24 September 2015 | Registered office address changed from Laverock Hall Farm Soil Hill Halifax West Yorkshire HX2 9NT United Kingdom to Akroyd House Akroyd Place Halifax West Yorkshire HX1 1YH on 24 September 2015 (1 page) |
| 24 September 2015 | Incorporation Statement of capital on 2015-09-24
|