OpenCompanies

Garlogie Energy Centre Limited

Company number
12073212
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (49042 companies)

Registered office

20 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR

Previous names

  • Curtain Road Developments 13 Limited (until 27 Jan 2023)
  • Helio-Rcd Developments Limited (until 22 Jun 2023)
  • SGL Lending Limited (until 8 Jul 2022)

Control

NameNature of controlNotifiedCeased
Garlogie Solar Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2025
Rivington Storage Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Nov 2023
Rivington Bess Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2023 6 Nov 2023
Rivington Energy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Mar 2023 31 Jul 2023
Mr Michael John Hughes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jun 2019 8 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£200 £1 0
31 Dec 2023 £1 - 0
31 Dec 2022 Dormant £1 £1 -
30 Jun 2022 Dormant £1 £1 -
30 Jun 2021 Dormant £1 £1 -
30 Jun 2020 Dormant £1 £1 -

Connections

Owned by

Garlogie Energy Centre Limited → Garlogie Solar Holdings Limited

Companies at the same address

Data