GOLDEN SQUARE ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
GOLDEN SQUARE ENERGY LIMITED
COMPANY NUMBER
09185870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/08/2014
(10 years and 4 months old)
WEBSITE
www.goldensquareenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/08/2014
24/02/2015
ING AGR ASSETS LIMITED
LONDON
W1B 4BG
Telephone: 02073194000
TPS: No
4th Floor Burlington Building
19 Heddon Street
London
W1B 4BG
W1B 4BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGENIOUS AG JV LLP | Non-Trading | View Report |
| GOLDEN SQUARE ENERGY LIMITED | Active - Accounts Filed | View Report |
| GSE IRISH SOLAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | Konrad Aidan Aspinall (926401186) has left the board |
Credit Risk Overview
Want to learn more about GOLDEN SQUARE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDEN SQUARE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDEN SQUARE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/08/2014 - Present (10 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
19/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2020 - Present (4 years and 3 months) 30/09/2020 - Present (4 years and 3 months) Born in Jul 1958 (age: 66) |
Active | Director |
Current: 138 Past: 187 |
View Report |
|
23/10/2014 - Present (10 years and 2 months) Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 599 |
View Report |
|
21/08/2014 - 19/01/2015 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INGENIOUS AG JV LLP | Non-Trading | View Report |
| GOLDEN SQUARE ENERGY LIMITED | Active - Accounts Filed | View Report |
| GSE IRISH SOLAR LIMITED | Active - Accounts Filed | View Report |
| SUN MIDCO 14 LIMITED | Non-Trading | View Report |
| AGR SUN 14 LIMITED | Non-Trading | View Report |
| WIND 15 MIDCO LIMITED | Non-Trading | View Report |
| AGR WIND 15 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 10/07/2024 | Konrad Aidan Aspinall (926401186) has left the board |
| 15/03/2024 | Neil Andrew Forster (913851374) has left the board |
| 06/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Konrad Aidan Aspinall (926401186) Appointed |
| 18/01/2021 | New Accounts filed |
| 09/10/2020 | Duncan Murray Reid (927487045) has left the board |
| 09/10/2020 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 05/10/2020 | New Board Member Duncan Murray Reid (927487045) Appointed |
| 05/10/2020 | Sebastian James Speight (913851370) has left the board |
| 15/07/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (920976003) has left the board |
| 11/08/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 08/07/2016 | New Company Secretary Jennifer Wright (920976003) Appointed |
| 20/09/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 27/01/2015 | Kai Richter (919035420) has left the board |
| 27/01/2015 | New Company Secretary Sarah Cruickshank (919436779) Appointed |
| 01/01/2015 | New Board Member Neil Andrew Forster (913851374) Appointed |
| 01/01/2015 | New Board Member Sebastian James Speight (913851370) Appointed |
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