Gh Energy Limited

Company Name	Gh Energy Limited
Director	Peter Behan
Company Status	Active
Company Number	07717516
Category	Private Limited Company
Incorporation Date	26 July 2011(12 years, 9 months ago)
Previous Name	Gh Renewables Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Peter Behan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit G24 The Avenues Eleventh Avenue North Team Va Gateshead Tyne And Wear NE11 0NJ

Director Name	Mrs Merope Ann Pease
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edge House Barrassford Hexham Northumberland NE48 3BZ

Director Name	Mr Daniel David Elgie
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit G24 The Avenues Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ

Contact

Website	gh-renewables.co.uk

Location

Registered Address	Unit G24 Part Ground Floor The Avenues, Eleventh Avenue North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0NJ
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

70 at £1	Peter Behan 70.00% Ordinary
30 at £1	Daniel Elgie 30.00% Ordinary

Financials

Year	2014
Net Worth	-£71,558
Current Liabilities	£73,366

Accounts

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

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Charges

3 April 2020	Delivered on: 21 April 2020 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
22 January 2014	Delivered on: 24 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

3 April 2020

Delivered on: 21 April 2020
Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

22 January 2014

Delivered on: 24 January 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

4 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
21 January 2021	Previous accounting period shortened from 29 July 2020 to 31 March 2020 (1 page)
20 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
21 April 2020	Registration of charge 077175160002, created on 3 April 2020 (21 pages)
16 March 2020	Satisfaction of charge 077175160001 in full (1 page)
24 September 2019	Micro company accounts made up to 29 July 2019 (5 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 29 July 2018 (5 pages)
6 August 2018	Confirmation statement made on 12 July 2018 with updates (4 pages)
16 May 2018	Termination of appointment of Daniel David Elgie as a director on 30 April 2018 (1 page)
20 October 2017	Micro company accounts made up to 29 July 2017 (5 pages)
20 October 2017	Micro company accounts made up to 29 July 2017 (5 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
25 July 2017	Notification of Group Horizon Limited as a person with significant control on 27 July 2016 (2 pages)
25 July 2017	Notification of Group Horizon Limited as a person with significant control on 27 July 2016 (2 pages)
24 July 2017	Cessation of Daniel David Elgie as a person with significant control on 27 July 2016 (1 page)
24 July 2017	Cessation of Peter Behan as a person with significant control on 27 July 2016 (1 page)
24 July 2017	Cessation of Daniel David Elgie as a person with significant control on 27 July 2016 (1 page)
24 July 2017	Cessation of Peter Behan as a person with significant control on 27 July 2016 (1 page)
28 April 2017	Micro company accounts made up to 29 July 2016 (5 pages)
28 April 2017	Micro company accounts made up to 29 July 2016 (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 October 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
15 August 2016	Director's details changed for Mr Daniel David Elgie on 10 December 2015 (2 pages)
15 August 2016	Director's details changed for Mr Daniel David Elgie on 10 December 2015 (2 pages)
9 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
27 July 2016	Previous accounting period shortened from 30 July 2015 to 29 July 2015 (1 page)
27 July 2016	Previous accounting period shortened from 30 July 2015 to 29 July 2015 (1 page)
27 April 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
27 April 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
29 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 August 2014	Company name changed gh renewables LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31 (3 pages)
1 August 2014	Company name changed gh renewables LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31 (3 pages)
31 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
31 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
1 May 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 January 2014	Registration of charge 077175160001 (5 pages)
24 January 2014	Registration of charge 077175160001 (5 pages)
19 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders (4 pages)
19 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders (4 pages)
11 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
11 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 February 2013	Registered office address changed from , Walker Davison House Newburn High Street, Newcastle, Tyne and Wear, NE15 8LN, United Kingdom on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from Walker Davison House Newburn High Street Newcastle Tyne and Wear NE15 8LN United Kingdom on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from , Walker Davison House Newburn High Street, Newcastle, Tyne and Wear, NE15 8LN, United Kingdom on 26 February 2013 (1 page)
3 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Termination of appointment of Merope Ann Pease as a director on 19 October 2011 (1 page)
3 August 2012	Termination of appointment of Merope Ann Pease as a director on 19 October 2011 (1 page)
3 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (4 pages)
26 July 2011	Incorporation (50 pages)
26 July 2011	Incorporation (50 pages)