Grange Farm Energy Limited

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Grange Farm Energy Limited

08735974Private Limited With Share Capital

10-12 Frederick Sanger Road, Guildford, Surrey, GU27YD
Incorporated

17/10/2013

Company Age

12 years

Directors

4

Employees

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Grange Farm Energy Limited (08735974) is a private limited with share capital incorporated on 17/10/2013 (12 years old) and registered in surrey, GU27YD. The company operates under SIC code 35110 and is classified as Micro.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 17/10/2013
GU27YD

Financial Overview

Total Assets

£12.24M

Liabilities

£5.62M

Net Assets

£6.62M

Cash

£369.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

93
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2018
Memorandum Articles
Category:Incorporation
Date:05-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2018
Legacy
Category:Capital
Date:26-09-2018
Legacy
Category:Insolvency
Date:26-09-2018
Resolution
Category:Resolution
Date:26-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Capital Allotment Shares
Category:Capital
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Resolution
Category:Resolution
Date:21-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-09-2014
Capital Allotment Shares
Category:Capital
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:10-06-2014
Capital Allotment Shares
Category:Capital
Date:10-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Resolution
Category:Resolution
Date:17-12-2013
Capital Allotment Shares
Category:Capital
Date:17-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Incorporation Company
Category:Incorporation
Date:17-10-2013

Import / Export

Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date06/11/2025
Latest Accounts31/03/2025

Trading Addresses

10-12 Frederick Sanger Road, Surrey Research Park, Guildford, GU27YDRegistered

Contact

grangefarmenergy.com
10-12 Frederick Sanger Road, Guildford, Surrey, GU27YD