Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Grovehurst Energy Limited
- Incorporated
- 23 November 1987 (38 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 31 Paddington SquareLondonW2 1DL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Meads, Louise Rachel
Secretary · Appointed 1 July 2026
Director · Appointed 13 February 2026
British
Born November 1975
Director · Appointed 13 February 2026
British
Born June 1973 (53)
Officer history (43 former)
1 July 2026
Resigned Lloyd, James William as Secretary
1 July 2026
Appointed Meads, Louise Rachel as Secretary
13 February 2026
13 February 2026
Appointed Lloyd, James William as Secretary
13 February 2026
13 February 2026
30 September 2025
21 March 2025
21 March 2025
Resigned Stone, Zillah Wendy as Secretary
21 March 2025
31 October 2018
31 October 2018
Appointed Stone, Zillah Wendy as Secretary
31 October 2018
31 October 2018
21 January 2016
21 January 2016
20 August 2014
20 August 2014
16 January 2014
28 June 2013
28 June 2013
30 April 2013
20 March 2013
11 February 2013
11 February 2013
9 January 2013
30 June 2011
30 June 2011
4 May 2010
4 May 2010
29 January 2010
30 September 2008
30 September 2008
Resigned Collins, Michael George as Director
30 September 2008
Resigned Arnold, Mervyn James as Director
30 September 2008
29 February 2008
29 February 2008
Resigned Fullagar, Garry John as Director
29 February 2008
29 February 2008
Resigned Emmett, Howard Robert as Director
29 February 2008
29 February 2008
Resigned Young, Alan Thomas as Director
29 February 2008
29 June 2007
Appointed Fullagar, Garry John as Director
29 June 2007
Resigned White, Kenneth Fraser as Director
10 March 2006
Appointed Collins, Michael George as Director
10 March 2006
Resigned Kenward, Andrew John as Director
1 June 2005
Appointed Emmett, Howard Robert as Director
1 June 2005
Resigned Verajankorva, Juha Markku as Director
1 June 2005
Appointed Young, Alan Thomas as Director
1 June 2005
Resigned Appleby, Graham Robert as Director
5 December 2002
Resigned Schmid, Harald as Director
5 December 2002
Appointed Appleby, Graham Robert as Director
13 September 2002
13 September 2002
15 July 2002
Appointed White, Kenneth Fraser as Director
10 September 2001
31 May 2001
Appointed Schmid, Harald as Director
30 May 2001
Appointed Verajankorva, Juha Markku as Director
29 May 2001
17 May 2001
16 May 2001
Appointed Kenward, Andrew John as Director
16 May 2001
16 May 2001
Resigned Shrubsall, Graham as Director
6 April 2001
Appointed Arnold, Mervyn James as Director
6 April 2001
Resigned Scott, Thomas Mcree as Director
28 February 2001
25 May 2000
Resigned Vikman, Kai as Director
25 May 2000
1 January 1999
1 January 1999
1 January 1999
1 January 1999
Appointed Vikman, Kai as Director
10 February 1997
Resigned Bartlett, Peter Albert as Director
10 February 1997
Appointed Scott, Thomas Mcree as Director
23 September 1996
Appointed Bartlett, Peter Albert as Director
30 June 1996
Resigned Scott, Thomas Mcree as Director
15 January 1996
22 August 1995
22 August 1995
31 October 1991
22 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 58614
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£6,032,000)
- Profit Before Tax
- £0
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Creditors (< 1 year) | £6,032,000 | £6,032,000 |
| Net Current Assets | (£6,032,000) | (£6,032,000) |
| Net Assets | (£6,032,000) | (£6,032,000) |
| Shareholder Funds | (£6,032,000) | (£6,032,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Appointment of a secretary | |||
| 1 July 2026 | Termination of appointment of a secretary | |||
| 5 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 26 February 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Appointment of a director |
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