GLENKERIE HOLDINGS LIMITED

Company is dissolved

General Information

NAME
GLENKERIE HOLDINGS LIMITED

COMPANY NUMBER
07068803

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
06/11/2009 (15 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/11/2019

ACCOUNTS MADE UP TO
31/12/2017

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 MORE LONDON PLACE
LONDON
SE1 2AF

TRADING ADDRESSES

1 More London Place
LONDON
SE1 2AF

Credit Risk Overview

Want to learn more about GLENKERIE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.2M

TOTAL LIABILITIES

£34.4M

1.30%

NET ASSETS

£2.2M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MOBIUS WIND HOLDINGS LIMITED	Active - Accounts Filed	View Report
GLENKERIE HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed
Date: 27/11/2024	Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed
Date: 31/10/2024	Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLENKERIE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GLENKERIE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GLENKERIE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.2M

TOTAL LIABILITIES

£34.4M

1.30%

NET ASSETS

£2.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INFINIS WIND HOLDINGS LTD	Owned: 100.00 %	Shares: 2,208,978	Price per share: £1.00	Total Value: £2,208,978.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Francis Hewson Born in Feb 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 46	View Report
Elizabeth Alexandra Oldroyd Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Tony Martyn Buxton Born in Mar 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 35	View Report
Richard Calvin Round Born in Apr 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 67	View Report
Steven Neville Hardman Born in May 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 243	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MOBIUS RENEWABLES MIDCO (JERSEY) LTD	N/A	N/A
VENTIENT ENERGY UK HOLDCO LIMITED	Active - Accounts Filed	View Report
VENTIENT ENERGY LIMITED	Non-Trading	View Report
HEADWIND DEVELOPMENT SERVICES LIMITED	Active - Accounts Filed	View Report
MOBIUS WIND HOLDINGS 2 LIMITED	Active - Accounts Filed	View Report
ARGYLE WIND (HOLDINGS) LIMITED	Company is dissolved	View Report
MOBIUS BLUE SKY 1 LIMITED	Company is dissolved	View Report
NORTH STEADS WIND FARM HOLDINGS LIMITED	In Liquidation	View Report
NORTH STEADS WIND FARM HOLDINGS LIMITED	In Liquidation	View Report
MOBIUS GALA 1 LIMITED	Company is dissolved	View Report
MOBIUS SISTERS (HOLDINGS) LIMITED	Company is dissolved	View Report
MOBIUS ASHINGTON LIMITED	Company is dissolved	View Report
MOBIUS WIND HOLDINGS LIMITED	Active - Accounts Filed	View Report
ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED	In Liquidation	View Report
ARDROSSAN WIND FARM (SCOTLAND) LIMITED	Active - Accounts Filed	View Report
BEAUFORT WIND LIMITED	Active - Accounts Filed	View Report
BEARS DOWN WINDFARM LIMITED	Active - Accounts Filed	View Report
CAUSEYMIRE WINDFARM LIMITED	Active - Accounts Filed	View Report
FARR WINDFARM LIMITED	Active - Accounts Filed	View Report
FFYNNON OER WINDFARM LIMITED	Active - Accounts Filed	View Report
POLWHAT GALLOW RIG HOLDCO LIMITED	Active - Accounts Filed	View Report
GALLOW RIG WINDFARM LIMITED	Active - Accounts Filed	View Report
POLWHAT RIG WINDFARM LIMITED	Active - Accounts Filed	View Report
BLACKSTONE EDGE WIND FARM LIMITED	Active - Accounts Filed	View Report
BRUNO WIND (HOLDINGS) LIMITED	Company is dissolved	View Report
GALAWHISTLE WIND FARM LIMITED	Active - Accounts Filed	View Report
GLENKERIE HOLDINGS LIMITED	Company is dissolved	View Report
GLENKERIE WIND FARM LIMITED	Active - Accounts Filed	View Report
HILL OF FIDDES WIND FARM LIMITED	Active - Accounts Filed	View Report
JUPITER ACQUISITIONS (HOLDINGS) LIMITED	Company is dissolved	View Report
JUPITER ACQUISITIONS LIMITED	Company is dissolved	View Report
LISSETT AIRFIELD WIND FARM LIMITED	Active - Accounts Filed	View Report
LOW SPINNEY WIND FARM LIMITED	Active - Accounts Filed	View Report
MAESTRO (HOLDINGS 1) LIMITED	Company is dissolved	View Report
MAESTRO (HOLDINGS 2) LIMITED	Company is dissolved	View Report
GORDONSTOWN HILL WIND FARM LIMITED	Active - Accounts Filed	View Report
MOBIUS ARGYLE LIMITED	In Liquidation	View Report
A''CHRUACH WIND FARM LIMITED	Active - Accounts Filed	View Report
MOBIUS RENEWABLES GENERATION (GB 2) LIMITED	Active - Accounts Filed	View Report
MOBIUS ESTATES LIMITED	Active - Accounts Filed	View Report
MOBIUS GALA LIMITED	In Liquidation	View Report
MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED	Company is dissolved	View Report
MYNYDD CLOGAU WINDFARM LIMITED	Active - Accounts Filed	View Report
NORTH STEADS WIND FARM LIMITED	Active - Accounts Filed	View Report
RHEIDOL WIND FARM (HOLDINGS) LIMITED	Company is dissolved	View Report
RHEIDOL WIND FARM LIMITED	Active - Accounts Filed	View Report
SEAMER WIND FARM LIMITED	Active - Accounts Filed	View Report
SISTERS WIND FARM LIMITED	Active - Accounts Filed	View Report
TEDDER HILL WIND FARM LIMITED	Active - Accounts Filed	View Report
WESTFIELD WIND FARM LIMITED	Active - Accounts Filed	View Report
WINGATES WIND FARM LIMITED	Active - Accounts Filed	View Report
ZEPHYR INVESTMENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed
Date: 27/11/2024	Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed
Date: 31/10/2024	Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed
Date: 23/10/2024	Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed
Date: 09/10/2024	Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed
Date: 08/10/2024	Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed
Date: 23/08/2024	Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed
Date: 22/08/2024	Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed
Date: 22/08/2024	Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed
Date: 08/08/2024	Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed
Date: 07/08/2024	Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed
Date: 05/08/2024	Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed
Date: 04/07/2024	Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed
Date: 05/06/2024	Event: New Company Secretary MFMAC SECRETARIES LIMITED (909551280) Appointed
Date: 29/03/2024	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 26/03/2024	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 14/03/2024	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 22/02/2024	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 08/02/2024	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 28/11/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 16/11/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 08/11/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 07/11/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 02/11/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 17/10/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 12/10/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 14/09/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 28/08/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 15/08/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 08/08/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 27/07/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 26/07/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 24/07/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 20/07/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 19/07/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 13/07/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 06/07/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 14/06/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 12/06/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 25/05/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 27/04/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 16/03/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 15/03/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 02/03/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 23/02/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 09/02/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 09/02/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 01/02/2023	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 15/12/2022	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed
Date: 30/11/2022	Event: New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed

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GLENKERIE HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.2M

£34.4M

£2.2M

People Overview

0

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.2M

£34.4M

£2.2M

Accounts

People Overview

0

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™