Grange Renewable Energy Limited
Grange Renewable Energy Limited
#07638249 • Active
Founded: 18/05/2011
Industries: Production of electricity
Location: Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
Financial Snapshot
Last accounts made up to 31 October 2023
Next accounts due 31 July 2025 (3 months)
Cash in Bank £1.16m
↑ 36%
Turnover £8.28m
↑ 3%
EBITDA £5.9m
↓ -12%
Gross Profit £4.8m
↓ -15%
Total Liabilities £3m
↑ 12%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Sean Mackie | Commercial Manager | 01/05/2024 | British | 31 years |
Fiona Catherine Power | Chartered Accountant | 01/05/2024 | British | 37 years |
David John Roland Eastman | Project Manager | 01/05/2024 | British | 46 years |
Role:
Commercial Manager
Appointed:
01/05/2024
Nationality:
British
Age:
31 years
Role:
Chartered Accountant
Appointed:
01/05/2024
Nationality:
British
Age:
37 years
Role:
Project Manager
Appointed:
01/05/2024
Nationality:
British
Age:
46 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Trafalgar Wind Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 30/10/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
30/10/2018
Nationality:
United Kingdom
Financial Accounts
Oct 2023 | Oct 2022 | Oct 2021 | |
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Balance Sheet | |||
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Current Assets | |||
Stock | |||
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Creditors | |||
Creditors (< 1 year) | |||
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Key Metrics | |||
Net Assets | |||
Net Current Assets | |||
Total Assets Less Current Liabilities | |||
Working Capital | |||
Enterprise Value | |||
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Cashflow Before D&A | |||
Other Information | |||
Staff Costs | |||
Number of Employees |
Charges
3 charges registered
Kfw Ipex-Bank Gmbh (As Security Agent) Outstanding
Created 10/12/20181. leasehold land known as the land at grange farm, tydd st mary, wisbech registered at the land reg...
#076382490003 Negative Pledge
Kfw Ipex-Bank Gmbh Outstanding
Created 29/10/2018#076382490002 Negative Pledge
Properties
3 properties
Regions
1
Freehold
2
Leasehold
1
EAST MIDLANDS
Land at Grange Farm, Tydd St Mary, Wisbech
Leasehold
Added 01/05/2012 • SOUTH HOLLAND
EAST MIDLANDS
Land lying to the north of North Road, Tydd St Mary, Wisbech
Freehold
Added 16/01/2012 • SOUTH HOLLAND
EAST MIDLANDS
Land on the east side of Wisbech Road, Tydd St Mary, Wisbech
Freehold
Added 10/01/2012 • SOUTH HOLLAND
Grants
No grant information available
Group Structure
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
08/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
16/05/2024 | Accounts | Accounts With Accounts Type Full | View (38 pages) |
08/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
08/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
08/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
08/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
03/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |