Land Energy Girvan Limited

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Land Energy Girvan Limited

06813953Private Limited With Share Capital

Bisca House Sawmill Lane, Helmsley, York, YO625DQ
Incorporated

09/02/2009

Company Age

17 years

Directors

4

Employees

89

SIC Code

16290

Risk

very low risk

Company Overview

Registration, classification & business activity

Land Energy Girvan Limited (06813953) is a private limited with share capital incorporated on 09/02/2009 (17 years old) and registered in york, YO625DQ. The company operates under SIC code 16290 and is classified as Medium.

Land energy girvan limited is a building materials company based out of bisca house sawmill lane helmsley, york, united kingdom.

Private Limited With Share Capital
SIC: 16290
Medium
Incorporated 09/02/2009
YO625DQ
89 employees

Financial Overview

Total Assets

£41.25M

Liabilities

£14.94M

Net Assets

£26.31M

Turnover

£36.25M

Cash

£3.23M

Key Metrics

89

Employees

4

Directors

3

Shareholders

Board of Directors

3

Charges

21

Registered

10

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2022
Memorandum Articles
Category:Incorporation
Date:26-01-2022
Resolution
Category:Resolution
Date:26-01-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-01-2022
Capital Allotment Shares
Category:Capital
Date:24-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2012
Legacy
Category:Mortgage
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Legacy
Category:Mortgage
Date:07-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2011
Legacy
Category:Mortgage
Date:11-06-2011
Resolution
Category:Resolution
Date:08-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Termination Director Company With Name
Category:Officers
Date:26-05-2011
Legacy
Category:Mortgage
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2009
Legacy
Category:Address
Date:24-09-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:14-07-2009
Legacy
Category:Capital
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Legacy
Category:Officers
Date:25-02-2009
Resolution
Category:Resolution
Date:25-02-2009
Legacy
Category:Accounts
Date:24-02-2009

Import / Export

Imports
12 Months10
60 Months51
Exports
12 Months8
60 Months27

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts30/12/2024

Trading Addresses

19 Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, KA269PF
Bisca House Sawmill Lane, Helmsley, York, Yo62 5Dq, YO625DQRegistered

Contact

enquiries@land-energy.comsales@land-energy.com
land-energy.com
Bisca House Sawmill Lane, Helmsley, York, YO625DQ