GRESHAM HOUSE WIND ENERGY 1 PLC

Active - Accounts Filed

General Information

NAME
GRESHAM HOUSE WIND ENERGY 1 PLC

COMPANY NUMBER
11987976

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
09/05/2019 (5 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/05/2024

ACCOUNTS MADE UP TO
31/05/2024

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PREVIOUS NAMES
09/05/2019 04/07/2019
GRESHAM HOUSE WIND ENERGY 1 LIMITED

REGISTERED ADDRESS

1 DES ROCHES SQUARE
WITNEY
OX28 4BE

TRADING ADDRESSES

1 Des Roches Square
WITNEY
OX28 4BE

Credit Risk Overview

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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

£7.2M

45.43%

NET WORTH

£4.3M

9.09%

TOTAL LIABILITIES

£8.9M

19.18%

NET ASSETS

£44.1M

6.22%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

0

SHAREHOLDERS

63

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
GRESHAM HOUSE SUSTAINABLE TIMBER AND ENERGY LP	Active - Newly Incorporated	View Report
GRESHAM HOUSE WIND ENERGY 1 PLC	Active - Accounts Filed	View Report
MYNYDD WINDFARM LLP	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRESHAM HOUSE WIND ENERGY 1 PLC?
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 GRESHAM HOUSE WIND ENERGY 1 PLC?
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 GRESHAM HOUSE WIND ENERGY 1 PLC?
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

£7.2M

45.43%

NET WORTH

£4.3M

9.09%

TOTAL LIABILITIES

£8.9M

19.18%

NET ASSETS

£44.1M

6.22%

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

3

PAST DIRECTORS

0

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J. MULLINS	Owned: 8.51 %	Shares: 3,809,524	Price per share: £0.01	Total Value: £38,095.24
FIM SUSTAINABLE TIMBER & ENERGY LP	Owned: 33.83 %	Shares: 15,150,430	Price per share: £0.01	Total Value: £151,504.30
FIM SUSTAINABLE TIMBER & ENERGY LP	Owned: 6.38 %	Shares: 2,857,145	Price per share: £0.01	Total Value: £28,571.45
OCORIAN TRUSTEES (JERSEY) LIMITED	Owned: 5.26 %	Shares: 2,355,235	Price per share: £0.01	Total Value: £23,552.35
9583211 UK REAL ASSETS LIMITED	Owned: 3.13 %	Shares: 1,400,000	Price per share: £0.01	Total Value: £14,000.00
JAMES JONES & SONS LTD	Owned: 3.13 %	Shares: 1,400,000	Price per share: £0.01	Total Value: £14,000.00
JAMES JONES & SONS LTD	Owned: 2.26 %	Shares: 1,012,845	Price per share: £0.01	Total Value: £10,128.45
STAKIS HYDRO LLP	Owned: 2.23 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
MOULTON GOODIES LIMITED	Owned: 12.18 %	Shares: 5,455,386	Price per share: £0.01	Total Value: £54,553.86
MOULTON GOODIES LIMITED	Owned: 2.13 %	Shares: 952,381	Price per share: £0.01	Total Value: £9,523.81
GUIDINGLIGHT INVESTMENTS LIMITED	Owned: 1.59 %	Shares: 714,285	Price per share: £0.01	Total Value: £7,142.85
MR & MRS J.C. & S.H. HODGES	Owned: 1.12 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
RICHARD CROSBIE DAWSON	Owned: 0.95 %	Shares: 423,313	Price per share: £0.01	Total Value: £4,233.13
PETER TARR	Owned: 0.77 %	Shares: 345,679	Price per share: £0.01	Total Value: £3,456.79
A CHITTENDEN	Owned: 0.69 %	Shares: 310,000	Price per share: £0.01	Total Value: £3,100.00
MR & D.R. D.A. & F.C. BARKER	Owned: 0.67 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
JULLIAN KIRKLAND RYLANDS & MARY ALANNAH WATSON RYLANDS	Owned: 0.66 %	Shares: 295,441	Price per share: £0.01	Total Value: £2,954.41
STEVEN QUAS & ISABELLE QUAS & FORTOT	Owned: 0.65 %	Shares: 289,386	Price per share: £0.01	Total Value: £2,893.86
IAN TIMOTHY BILLINGTON	Owned: 0.64 %	Shares: 285,714	Price per share: £0.01	Total Value: £2,857.14
S.P.J. MATTHEWS	Owned: 0.56 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
D.D. STEVENSON	Owned: 0.56 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
DEMICO LIMITED	Owned: 0.54 %	Shares: 240,000	Price per share: £0.01	Total Value: £2,400.00
PETER CHARLES DESBOROUGH BURNELL	Owned: 0.49 %	Shares: 221,655	Price per share: £0.01	Total Value: £2,216.55
A.J. SUTTON-MATTOCKS	Owned: 0.45 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
MR & MRS S.J. & V. CORDELL	Owned: 0.45 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
D. SIMONS	Owned: 0.45 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
MARY TARR	Owned: 0.43 %	Shares: 191,334	Price per share: £0.01	Total Value: £1,913.34
INTERCITY MOBILE COMMUNICATIONS	Owned: 0.43 %	Shares: 190,476	Price per share: £0.01	Total Value: £1,904.76
RICHARD CROSBIE DAWSON	Owned: 0.39 %	Shares: 176,000	Price per share: £0.01	Total Value: £1,760.00
ANTHONY JAMES WAREING & ANN MARIE WAREING	Owned: 0.37 %	Shares: 165,397	Price per share: £0.01	Total Value: £1,653.97
P. SUTTERBY	Owned: 0.33 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
MARK DANBY	Owned: 0.33 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
RSQUARED LTD	Owned: 0.33 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
SELDEN INVESTMENTS LIMITED	Owned: 0.32 %	Shares: 145,000	Price per share: £0.01	Total Value: £1,450.00
E.A. WILLIS	Owned: 0.32 %	Shares: 143,000	Price per share: £0.01	Total Value: £1,430.00
HOLMSHAW PROPERTY CO LTD	Owned: 0.32 %	Shares: 142,858	Price per share: £0.01	Total Value: £1,428.58
JOSALA LIMITED	Owned: 0.27 %	Shares: 119,047	Price per share: £0.01	Total Value: £1,190.47
FLORA MARRIOT	Owned: 0.25 %	Shares: 112,515	Price per share: £0.01	Total Value: £1,125.15
JANICE VIOLET CHURCH	Owned: 0.25 %	Shares: 111,899	Price per share: £0.01	Total Value: £1,118.99
JAMES VICTOR CHURCH	Owned: 0.25 %	Shares: 111,899	Price per share: £0.01	Total Value: £1,118.99
TINTAGEL HOUSE PARTNERSHIP	Owned: 0.24 %	Shares: 109,140	Price per share: £0.01	Total Value: £1,091.40
NICHOLAS MORGAN	Owned: 0.22 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
PETER CLIVE DAVID	Owned: 0.22 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
J.H. WAKE	Owned: 0.22 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
EDWARD VERE BYGOTT	Owned: 0.22 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
H. HULL	Owned: 0.22 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ROSS DOUGLAS BULL	Owned: 0.22 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
R.S. WHITWAM	Owned: 0.22 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ROGER WILLIAM HARRIS	Owned: 0.22 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
JUDITH ELIZABETH HEADLEY	Owned: 0.22 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
MR & MRS A.R.L. & I.S. MCPHERSON	Owned: 0.22 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
A. LEVICK	Owned: 0.22 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
D. PENDLEBURY	Owned: 0.22 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
E.R. CORFE	Owned: 0.22 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
D. FAIRCLOUGH	Owned: 0.22 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
ANNA ISABELLA MARIA MALHOMME DE LA ROCHE	Owned: 0.22 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
C.A. HILL	Owned: 0.22 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
MR & MRS A.S. & N. COX	Owned: 0.22 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
D.J. PRICE	Owned: 0.22 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
MR & MRS L & D.J. KIEFFER	Owned: 0.22 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
PARKROSS LIMITED	Owned: 0.22 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
MR & MRS H.J. & C.D. NORMAN	Owned: 0.22 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
DR C. & S. GOULIMIS	Owned: 0.22 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Wayne Robert Ian Cranstone 09/05/2019 - Present (5 years and 6 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 9 Past: 5	View Report
Stephen James Beck 09/05/2019 - Present (5 years and 6 months) Born in Dec 1973 (age: 50)	Status: Active	Position: Director	Appointments: Current: 46 Past: 8	View Report
Stephen James Beck 09/05/2019 - Present (5 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Oliver Gordon Hughes 08/07/2019 - Present (5 years and 4 months) Born in Oct 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 134	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
GRESHAM HOUSE SUSTAINABLE TIMBER AND ENERGY LP	Active - Newly Incorporated	View Report
GRESHAM HOUSE WIND ENERGY 1 PLC	Active - Accounts Filed	View Report
MYNYDD WINDFARM LLP	Active - Accounts Filed	View Report
MYNYDD PORTREF LIMITED	Non-Trading	View Report
WATHEGAR 2 HOLDINGS LIMITED	Active - Accounts Filed	View Report
WATHEGAR 2 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 19/05/2023	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Accounts filed
Date: 14/05/2022	Event: New Confirmation Statement filed
Date: 17/11/2021	Event: New Accounts filed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Board Member Wayne Robert Ian Cranstone (919729893) Appointed
Date: 16/10/2020	Event: Wayne Robert Ian Cranstone (925832980) has left the board
Date: 09/10/2020	Event: New Accounts filed
Date: 19/07/2020	Event: New Confirmation Statement filed
Date: 31/12/2019	Event: Stephen James Beck (925832979) has left the board
Date: 31/12/2019	Event: New Board Member Stephen James Beck (919729891) Appointed
Date: 17/07/2019	Event: New Board Member Oliver Gordon Hughes (914818958) Appointed
Date: 17/07/2019	Event: Oliver Gordon Hughes (926027316) has left the board
Date: 10/07/2019	Event: New Board Member Oliver Gordon Hughes (926027316) Appointed

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GRESHAM HOUSE WIND ENERGY 1 PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.2M

£4.3M

£8.9M

£44.1M

People Overview

3

0

63

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

£7.2M

£4.3M

£8.9M

£44.1M

Accounts

People Overview

3

0

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™