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Glebe Farm Energy Limited

15514858

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Unit 9 Dunchideock Barton, Dunchideock, Exeter, EX2 9UA
Incorporated 22/02/2024

Compliance

Next accounts due

22/03/2026

Overdue

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

35110
Production of electricity

Officers

Mr Stuart William Whiteford

director · Since 22/02/2024

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Stuart William Whiteford

director · Since 22/02/2024

British · England

Former

Stephen Daniel Cains

director · Resigned 29/10/2025

Spencer William Jansen

director · Resigned 18/02/2026

Persons with Significant Control

Epd Tp Borrower Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 15228953 · Uk Register Of Companies · Private Company Limited By Shares

Notified 22/02/2024

Charges0 outstanding

Charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 29/03/2024Registered 03/04/2024Satisfied 10/11/2025

Change History

officer appointed → WHITEFORD, Stuart William
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → Unit 9 Dunchideock Barton
2026-10-20

UNIT 9 DUNCHIDEOCK BARTON

post town → Exeter
2026-10-20

EXETER

Filing History12 filings

DISS40

gazette filings brought up to date

03/06/20261 page · PDF
GAZ1

gazette notice compulsory

19/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
Director resigned

termination director company with name termination date

18/02/20261 page · PDF
Director resigned

termination director company with name termination date

10/11/20251 page · PDF
MR04

mortgage satisfy charge full

10/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
MA

memorandum articles

03/05/202419 pages · PDF
RESOLUTIONS

resolution

20/04/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/04/202454 pages · PDF
Accounts date changed

change account reference date company current extended

12/03/20241 page · PDF
Incorporated

incorporation company

22/02/202411 pages · PDF