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Glenfiddich West Limited

Glenfiddich West Limited is an active company incorporated on 13 August 2023 with the registered office located in London, Greater London. Glenfiddich West Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15068042
Private limited company
Age
2 years
Incorporated 13 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2024 (1 year ago)
Next confirmation dated 12 August 2025
Was due on 26 August 2025 (12 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 13 Aug30 Apr 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Chelsea Cloisters
Sloane Avenue
London
SW3 3DW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Jan 1948
Director • French • Lives in France • Born in Sep 1965
Director • Dutch • Lives in UK • Born in Oct 1970
Christopher Moran Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Jul30 Apr 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
-£500
Net Assets
-£400
Debt Ratio (%)
500%
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 14 Apr 2025
Christopher Moran Energy Limited (PSC) Details Changed
9 Months Ago on 15 Nov 2024
Boralex Limited (PSC) Appointed
9 Months Ago on 15 Nov 2024
Mr Nicolas Antoine Marie Wolff Appointed
9 Months Ago on 15 Nov 2024
Mr Esbjorn Roderick Wilmar Appointed
9 Months Ago on 15 Nov 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 28 Jul 2024
Incorporated
2 Years Ago on 13 Aug 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 14 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 14 Apr 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 14 Apr 2025
Resolutions
Submitted on 30 Nov 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Change of share class name or designation
Submitted on 29 Nov 2024
Appointment of Mr Nicolas Antoine Marie Wolff as a director on 15 November 2024
Submitted on 26 Nov 2024
Change of details for Christopher Moran Energy Limited as a person with significant control on 15 November 2024
Submitted on 26 Nov 2024
Notification of Boralex Limited as a person with significant control on 15 November 2024
Submitted on 26 Nov 2024
Repayment History
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