Wrexham Road
Mold
Flintshire
CH7 1XP
Wales
LLP Designated Member Name | G&P Energy Llp (Corporation) |
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Status | Current |
Appointed | 30 July 2003 |
Appointment Duration | 20 years, 9 months |
Correspondence Address | Linden House, Unit 4 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales |
LLP Designated Member Name | Renewable Development Company Limited Llc (Corporation) |
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Status | Current |
Appointed | 14 August 2003(same day as company formation) |
Correspondence Address | 8989 N Gainey Center Drive Unit 121 Scottsdale Az85258 United States |
LLP Member Name | Valueact Capital Master Fund L.P. (Corporation) |
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Status | Current |
Appointed | 01 November 2005(2 years, 2 months after company formation) |
Appointment Duration | 18 years, 6 months |
Correspondence Address | Craigmuir Chambers PO Box 71 Road Town Tortola Virgin Islands, British |
LLP Member Name | Valueact Capital Partners, Lp (Corporation) |
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Status | Resigned |
Appointed | 14 August 2003(same day as company formation) |
Correspondence Address | 435 Pacific Aveneue 4th Floor San Francisco Ca 94133 United States |
Registered Address | Linden House, Unit 4 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales |
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Constituency | Delyn |
Parish | Mold |
Ward | Mold Broncoed |
Built Up Area | Mold |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 22 August 2024 (3 months, 4 weeks from now) |
2 November 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
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11 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
6 October 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
12 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
24 September 2018 | Accounts for a small company made up to 31 December 2017 (5 pages) |
23 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
15 August 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
15 August 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
24 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
24 August 2016 | Confirmation statement made on 14 August 2016 with updates (6 pages) |
21 April 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
21 April 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
17 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
17 September 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
3 September 2015 | Annual return made up to 14 August 2015 (4 pages) |
3 September 2015 | Annual return made up to 14 August 2015 (4 pages) |
21 August 2014 | Member's details changed for G&P Energy Llp on 20 March 2014 (1 page) |
21 August 2014 | Member's details changed for G&P Energy Llp on 20 March 2014 (1 page) |
21 August 2014 | Annual return made up to 14 August 2014 (4 pages) |
21 August 2014 | Annual return made up to 14 August 2014 (4 pages) |
8 July 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
8 July 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
20 March 2014 | Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN United Kingdom on 20 March 2014 (1 page) |
20 March 2014 | Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN United Kingdom on 20 March 2014 (1 page) |
23 August 2013 | Annual return made up to 14 August 2013 (4 pages) |
23 August 2013 | Annual return made up to 14 August 2013 (4 pages) |
26 June 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
26 June 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
24 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
24 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
23 August 2012 | Annual return made up to 14 August 2012 (4 pages) |
23 August 2012 | Annual return made up to 14 August 2012 (4 pages) |
7 October 2011 | Member's details changed for G&P Energy Llp on 1 October 2009 (2 pages) |
7 October 2011 | Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN on 7 October 2011 (1 page) |
7 October 2011 | Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN on 7 October 2011 (1 page) |
7 October 2011 | Member's details changed for G&P Energy Llp on 1 October 2009 (2 pages) |
7 October 2011 | Annual return made up to 14 August 2011 (4 pages) |
7 October 2011 | Member's details changed for G&P Energy Llp on 1 October 2009 (2 pages) |
7 October 2011 | Annual return made up to 14 August 2011 (4 pages) |
7 October 2011 | Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN on 7 October 2011 (1 page) |
6 October 2011 | Member's details changed for Valueact Capital Master Fund L.P. on 1 January 2011 (2 pages) |
6 October 2011 | Member's details changed for Renewable Development Company Limited Llc on 1 January 2011 (2 pages) |
6 October 2011 | Member's details changed for Valueact Capital Master Fund L.P. on 1 January 2011 (2 pages) |
6 October 2011 | Member's details changed for Renewable Development Company Limited Llc on 1 January 2011 (2 pages) |
6 October 2011 | Member's details changed for Mark Lerdal on 1 January 2011 (2 pages) |
6 October 2011 | Member's details changed for Valueact Capital Master Fund L.P. on 1 January 2011 (2 pages) |
6 October 2011 | Member's details changed for Renewable Development Company Limited Llc on 1 January 2011 (2 pages) |
6 October 2011 | Member's details changed for Mark Lerdal on 1 January 2011 (2 pages) |
6 October 2011 | Member's details changed for Mark Lerdal on 1 January 2011 (2 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
17 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
17 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
14 September 2010 | Annual return made up to 14 August 2010 (9 pages) |
14 September 2010 | Annual return made up to 14 August 2010 (9 pages) |
4 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
4 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
4 September 2009 | Annual return made up to 14/08/09 (3 pages) |
4 September 2009 | Annual return made up to 14/08/09 (3 pages) |
26 August 2009 | Registered office changed on 26/08/2009 from the long barn waen farm nercwys road mold flintshire CH7 4EW (1 page) |
26 August 2009 | Registered office changed on 26/08/2009 from the long barn waen farm nercwys road mold flintshire CH7 4EW (1 page) |
29 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
29 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
4 September 2008 | Annual return made up to 14/08/08 (3 pages) |
4 September 2008 | Annual return made up to 14/08/08 (3 pages) |
27 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
27 September 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
3 September 2007 | Annual return made up to 14/08/07 (3 pages) |
3 September 2007 | Annual return made up to 14/08/07 (3 pages) |
19 August 2007 | Member's particulars changed (1 page) |
19 August 2007 | Member's particulars changed (1 page) |
28 December 2006 | Return made up to 14/08/06; amending return (3 pages) |
28 December 2006 | Return made up to 14/08/06; amending return (3 pages) |
22 November 2006 | New member appointed (1 page) |
22 November 2006 | New member appointed (1 page) |
22 November 2006 | Member resigned (1 page) |
22 November 2006 | Member resigned (1 page) |
8 November 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
8 November 2006 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
23 August 2006 | Annual return made up to 14/08/06 (4 pages) |
23 August 2006 | Annual return made up to 14/08/06 (4 pages) |
7 June 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
7 June 2006 | Accounts for a small company made up to 31 July 2005 (7 pages) |
2 September 2005 | Annual return made up to 14/08/05 (3 pages) |
2 September 2005 | Annual return made up to 14/08/05 (3 pages) |
12 June 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
12 June 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
26 August 2004 | Member's particulars changed (1 page) |
26 August 2004 | Member's particulars changed (1 page) |
26 August 2004 | Annual return made up to 14/08/04 (4 pages) |
26 August 2004 | Member's particulars changed (1 page) |
26 August 2004 | Annual return made up to 14/08/04 (4 pages) |
26 August 2004 | Member's particulars changed (1 page) |
22 July 2004 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
22 July 2004 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
14 August 2003 | Incorporation (6 pages) |
14 August 2003 | Incorporation (6 pages) |