Golden Square Energy Limited
Company Profile
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MicroGolden Square Energy Limited
09185870•Private Limited With Share Capital
4Th Floor Burlington Building, 19 Heddon Street, London, W1B4BG
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Incorporated
21/08/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Golden Square Energy Limited (09185870) is a private limited with share capital incorporated on 21/08/2014 (11 years old) and registered in london, W1B4BG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Golden square energy brings in-depth expertise to the renewable market, from planning, development and construction to finance and portfolio management. we are actively looking for new opportunities and are happy to talk to landowners and developers about projects in various stages of development.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/08/2014
W1B4BG
Financial Overview
Total Assets
£81.8K
Liabilities
£45.3K
Net Assets
£36.5K
Cash
£6.2K
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
60
Document Name
Category
Date
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2015
Resolution
Category:Resolution
Date:22-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:28-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-01-2015
Change Sail Address Company With New Address
Category:Address
Date:23-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-09-2014
Incorporation Company
Category:Incorporation
Date:21-08-2014
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor Burlington Building, 19 Heddon Street, London, W1B 4Bg, W1B4BGRegistered
Related Companies
10
Contact
02073194000
4Th Floor Burlington Building, 19 Heddon Street, London, W1B4BG