Garlaff Energy Limited

Company details

Type

Private Limited Company

Incorporated

1999-04-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2025-04-24 · next due 2026-05-0841 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Thompson, Benjamin Charles · Director appointed 2026-04-07
• Bullard, Michael John, Dr · Director appointed 2023-01-24
• Octopus Company Secretarial Services Limited · Corporate Secretary appointed 2018-11-15
• Wilkinson, Edwin John · Director appointed 2007-02-22
• Fellows, Edward William · Director appointed 2022-12-12 resigned 2026-04-07
• Setchell, Matthew George · Director appointed 2016-10-06 resigned 2023-01-24
• Latham, Paul Stephen · Director appointed 2017-08-15 resigned 2022-12-12
• Ludlow, Sharna, Company Secretary · Secretary appointed 2016-05-06 resigned 2018-11-15
• Banerjee, Kamalika Ria · Secretary appointed 2017-10-30 resigned 2018-02-19
• Senior, Timothy James, Dr · Director appointed 2016-02-24 resigned 2016-10-06
• Ward, Karen · Secretary appointed 2016-01-05 resigned 2016-05-06
• Paton, John Derek · Director appointed 2012-07-10 resigned 2016-02-23
• Eversecretary Limited · Corporate Secretary appointed 2007-04-26 resigned 2015-11-26
• Wyndham, Harry Hugh Patrick · Director appointed 1999-06-08 resigned 2012-10-31
• Tilstone, David Paul · Director appointed 2007-02-22 resigned 2007-05-17
• Pentecost, Alexandra Helen · Secretary appointed 2000-05-11 resigned 2007-04-26
• West, Andrew Thomas · Director appointed 2001-11-29 resigned 2007-02-22
• Wilson, Douglas Ralph · Director appointed 2001-10-16 resigned 2007-02-22
• Swanson, Robert Ernest · Director appointed 2001-10-16 resigned 2007-02-22
• Holmes, Randall Duane · Director appointed 2001-10-16 resigned 2007-02-22
• Fitzherbert, David Henry · Director appointed 1999-06-08 resigned 2003-03-18
• Thorneycroft, Maxwell Bennett · Director appointed 1999-04-15 resigned 1999-06-08
• Goold, James Edward Ian · Director appointed 1999-04-15 resigned 1999-06-08

People with significant control (2)

• Clpe Projects 2 Limited Ceased 2018-07-23
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• National Westminster Bank Public Limited Company Active
  Corporate Entity Psc · notified 2018-07-23
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

All charges satisfied.

• Assignation in security Satisfied
  Held by Fortis Bank
  Created 2011-09-17 · satisfied 2015-02-10
  Right, title and interest in and to the assigned document and related rights.
• Composite guarantee and debentures Satisfied
  Held by Fortis Bank
  Created 2010-01-21 · satisfied 2015-05-12
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Bond & floating charge Satisfied
  Held by Fortis Bank
  Created 2010-01-05 · satisfied 2015-02-10
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Fortis Bank S.A./N.V.
  Created 2007-02-22 · satisfied 2015-02-10
  First legal mortgage, fixed charges and floating charge - see form 410 continuation sheet for full details.
• Bond & floating charge Satisfied
  Held by Fortis Bank S.A./N.V.
  Created 2007-02-22 · satisfied 2015-02-10
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-05-04 · satisfied 2007-03-09
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-05-04 · satisfied 2007-03-09
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-10-16 · satisfied 2007-03-09
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2000-06-30 · satisfied 2001-10-31
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-11 Appointment of director AP01 Officers
• 2026-05-06 Termination director company with name termination date TM01 Officers
• 2026-03-09 Dormant accounts (paper) AA Accounts
• 2025-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-08 Director details changed CH01 Officers
• 2025-03-12 Dormant accounts (paper) AA Accounts
• 2024-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-11 Dormant accounts (paper) AA Accounts
• 2023-05-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-31 Appointment of director AP01 Officers
• 2023-01-30 Termination director company with name termination date TM01 Officers
• 2023-01-04 Dormant accounts (paper) AA Accounts
• 2022-12-19 Appointment of director AP01 Officers
• 2022-12-19 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.