Company NameRed Squirrel Energy Limited
Company StatusActive
Company Number09252583
CategoryPrivate Limited Company
Incorporation Date7 October 2014(9 years, 6 months ago)

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMrs Gillian May Eileen Baker-Cresswell
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2014(same day as company formation)
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence AddressPreston Tower Preston
Chathill
Northumberland
NE67 5DH
Director NameHenry Gilfrid Ronald Baker-Cresswell
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2015(3 months, 3 weeks after company formation)
Appointment Duration9 years, 2 months
RoleAgricultural Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe East Wing Preston Tower
Chathill
Northumberland
NE67 5DH
Director NameJoanna Elizabeth Baker-Cresswell
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2015(3 months, 3 weeks after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe East Wing Preston Tower
Chathill
Northumberland
NE67 5DH
Director NameCanon Gilfrid John Baker-Cresswell
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2014(same day as company formation)
RoleSolicitor (Retired)
Country of ResidenceEngland
Correspondence AddressPreston Tower
Preston
Chathill
Northumberland
NE67 5DH

Location

Registered AddressPreston Tower
Preston
Chathill
Northumberland
NE67 5DH
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishEllingham
WardLonghoughton

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return8 July 2023 (9 months, 2 weeks ago)
Next Return Due22 July 2024 (2 months, 4 weeks from now)

Filing History

28 July 2023Purchase of own shares. (4 pages)
28 July 2023Cancellation of shares. Statement of capital on 6 June 2023
  • GBP 10
(4 pages)
21 July 2023Confirmation statement made on 8 July 2023 with updates (5 pages)
21 July 2023Termination of appointment of Gillian May Eileen Baker-Cresswell as a director on 6 June 2023 (1 page)
21 July 2023Cessation of Gillian May Eileen Baker-Cresswell as a person with significant control on 6 June 2023 (1 page)
21 July 2023Change of details for Mr Gilfrid John Baker-Cresswell as a person with significant control on 6 June 2023 (2 pages)
22 February 2023Micro company accounts made up to 31 October 2022 (5 pages)
19 July 2022Micro company accounts made up to 31 October 2021 (5 pages)
11 July 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
2 August 2021Change of details for Mrs Gillian May Eileen Baker-Cresswell as a person with significant control on 6 July 2021 (2 pages)
2 August 2021Confirmation statement made on 8 July 2021 with no updates (3 pages)
2 August 2021Director's details changed for Mrs Gillian May Eileen Baker-Cresswell on 6 July 2021 (2 pages)
16 July 2021Termination of appointment of Gilfrid John Baker-Cresswell as a director on 14 April 2021 (1 page)
6 July 2021Micro company accounts made up to 31 October 2020 (5 pages)
23 September 2020Director's details changed for Canon Gilfrid John Baker-Cresswell on 12 August 2019 (2 pages)
23 September 2020Director's details changed for Mrs Gillian May Eileen Baker-Cresswell on 12 August 2019 (2 pages)
19 August 2020Director's details changed for Canon Gilfrid John Baker-Cresswell on 12 August 2020 (2 pages)
18 August 2020Director's details changed for Mrs Gillian May Eileen Baker-Cresswell on 12 August 2020 (2 pages)
17 August 2020Confirmation statement made on 8 July 2020 with updates (4 pages)
4 August 2020Micro company accounts made up to 31 October 2019 (5 pages)
22 July 2019Confirmation statement made on 8 July 2019 with updates (4 pages)
10 July 2019Micro company accounts made up to 31 October 2018 (6 pages)
16 August 2018Confirmation statement made on 2 August 2018 with updates (4 pages)
24 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
21 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
21 September 2017Confirmation statement made on 7 September 2017 with updates (4 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
21 October 2016Confirmation statement made on 7 October 2016 with updates (6 pages)
27 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 June 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 20
(5 pages)
29 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 20
(5 pages)
29 October 2015Annual return made up to 7 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 20
(5 pages)
17 February 2015Appointment of Henry Gilfrid Ronald Baker-Cresswell as a director on 1 February 2015 (3 pages)
17 February 2015Appointment of Joanna Elizabeth Baker-Cresswell as a director on 1 February 2015 (3 pages)
17 February 2015Appointment of Joanna Elizabeth Baker-Cresswell as a director on 1 February 2015 (3 pages)
17 February 2015Appointment of Henry Gilfrid Ronald Baker-Cresswell as a director on 1 February 2015 (3 pages)
17 February 2015Appointment of Joanna Elizabeth Baker-Cresswell as a director on 1 February 2015 (3 pages)
17 February 2015Appointment of Henry Gilfrid Ronald Baker-Cresswell as a director on 1 February 2015 (3 pages)
7 October 2014Incorporation
Statement of capital on 2014-10-07
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 October 2014Incorporation
Statement of capital on 2014-10-07
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)