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Gate Burton Energy Park Limited

Gate Burton Energy Park Limited is an active company incorporated on 10 June 2020 with the registered office located in Houghton Le Spring, Tyne and Wear. Gate Burton Energy Park Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12660764
Private limited company
Age
5 years
Incorporated 10 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring
DH4 5RA
England
Address changed on 2 Jul 2025 (4 months ago)
Previous address was Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom
Telephone
020 74090700
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jul 1977
Director • Investment Director • British • Lives in England • Born in Oct 1987
Director • Investment Director • British • Lives in England • Born in Aug 1981
Director • Project Development Director • British • Lives in UK • Born in Jan 1981
Director • French • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Grant Rutgers, James Andrew Hartley, and 3 more are mutual people.
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South Kent Energy Park Limited
Michael Grant Rutgers, James Andrew Hartley, and 3 more are mutual people.
Active
Cutlers Solar Farm Limited
Michael Grant Rutgers, Paul Allam, and 2 more are mutual people.
Active
Fonmon Solar Farm Limited
Michael Grant Rutgers, Paul Allam, and 2 more are mutual people.
Active
B17 Solar Farm Limited
Michael Grant Rutgers, Paul Allam, and 2 more are mutual people.
Active
Low Carbon Solar Park 6 Limited
Michael Grant Rutgers, Paul Allam, and 2 more are mutual people.
Active
Stretton Baskerville Solar Farm Limited
Michael Grant Rutgers, Paul Allam, and 2 more are mutual people.
Active
Callie's Solar Farm Limited
Michael Grant Rutgers, Paul Allam, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £31.94K (-100%)
Total Liabilities
£0
Decreased by £43.02K (-100%)
Net Assets
£1
Increased by £11.08K (-100%)
Debt Ratio (%)
0%
Decreased by 134.7% (-100%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 27 Aug 2025
Laura Katherine Chare Appointed
3 Months Ago on 25 Jul 2025
Low Carbon Uk Solar Investco 2 Limited (PSC) Resigned
4 Months Ago on 27 Jun 2025
Edf Energy Renewables Limited (PSC) Appointed
4 Months Ago on 27 Jun 2025
Mr Matthieu Thomas Hue Appointed
4 Months Ago on 27 Jun 2025
Mr Hassaan Majid Appointed
4 Months Ago on 27 Jun 2025
Michael Grant Rutgers Resigned
4 Months Ago on 27 Jun 2025
Ian Edward Larivé Resigned
4 Months Ago on 27 Jun 2025
James Andrew Hartley Resigned
4 Months Ago on 27 Jun 2025
Paul Allam Resigned
4 Months Ago on 27 Jun 2025
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Appointment of Laura Katherine Chare as a secretary on 25 July 2025
Submitted on 13 Aug 2025
Resolutions
Submitted on 7 Jul 2025
Memorandum and Articles of Association
Submitted on 7 Jul 2025
Notification of Edf Energy Renewables Limited as a person with significant control on 27 June 2025
Submitted on 3 Jul 2025
Cessation of Low Carbon Uk Solar Investco 2 Limited as a person with significant control on 27 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Michael Grant Rutgers as a director on 27 June 2025
Submitted on 2 Jul 2025
Repayment History
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