Langage Energy Park Limited

Active03886291 Private limited company
Incorporated
30 November 1999 (26 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
26 Ellerbeck Court
Stokesley
Middlesbrough
TS9 5PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Edwards, John Lindsay Fernyhough
Secretary · Appointed 22 June 2021
Director · Appointed 17 September 2020
British
Born December 1974 (51)
Director · Appointed 22 November 2012
British
Born August 1964 (62)
Director · Appointed 22 November 2012
British
Born June 1961 (65)
Director · Appointed 1 August 2003
British
Born September 1960 (66)
Officer history (24 former)
4 December 2024
Resigned Shields, Matthew Ian as Director
22 June 2021
Appointed Edwards, John Lindsay Fernyhough as Secretary
22 June 2021
Resigned Pickup, Stephen John as Secretary
9 December 2020
Resigned Hodgson, Jayne Margaret as Secretary
9 December 2020
Appointed Pickup, Stephen John as Secretary
9 December 2020
Resigned Hodgson, Jayne Margaret as Director
17 September 2020
Appointed Pickup, Stephen John as Director
30 June 2020
Resigned White, Alan as Director
11 August 2014
Appointed White, Alan as Director
22 November 2012
Appointed Hodgson, Jayne Margaret as Director
22 November 2012
Appointed Benson, Michael Fred Shaw as Director
22 November 2012
Appointed Shields, Matthew Ian as Director
22 November 2012
Appointed Philpot, David John as Director
20 March 2006
Appointed Hodgson, Jayne Margaret as Secretary
20 March 2006
Resigned Clarke, Clare as Secretary
16 February 2006
Appointed Clarke, Clare as Secretary
16 February 2006
Resigned Richmond, Claire as Secretary
12 September 2005
Resigned Hodgson, Jayne Margaret as Secretary
12 September 2005
Appointed Richmond, Claire as Secretary
18 January 2004
Appointed Hodgson, Jayne Margaret as Secretary
13 January 2004
Resigned Chapman, Vivienne Elaine as Secretary
1 August 2003
Appointed Clarke, Keith as Director
1 August 2003
Appointed Chapman, Vivienne Elaine as Secretary
1 August 2003
Resigned Redd Jr, Ershel Clarence as Director
1 August 2003
Resigned Milkovich, James Martin as Director
1 August 2003
Resigned Eitrheim, Marie Katherine as Secretary
1 August 2003
Resigned Davido, Scott Jeffrey as Director
14 May 2003
Appointed Redd Jr, Ershel Clarence as Director
14 May 2003
Resigned Kelly, Richard Charles as Director
16 April 2003
Appointed Eitrheim, Marie Katherine as Secretary
16 April 2003
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
13 February 2003
Appointed Davido, Scott Jeffrey as Director
18 December 2002
Resigned Sass, Renee Jakubiak as Director
12 November 2002
Resigned Jackson, Stuart Robert as Director
12 November 2002
Appointed Milkovich, James Martin as Director
30 September 2002
Resigned Stapleton, Gerald Stephen as Director
30 September 2002
Resigned Clarke, Keith as Director
16 July 2002
Resigned Cottee, Richard Ian as Director
12 July 2002
Appointed Kelly, Richard Charles as Director
12 July 2002
Appointed Sass, Renee Jakubiak as Director
12 July 2002
Appointed Jackson, Stuart Robert as Director
19 June 2002
Resigned Hart, William Mark as Director
3 June 2002
Resigned Peterson, David Harold as Director
23 October 2001
Appointed Peterson, David Harold as Director
21 September 2001
Resigned Brown, Robert James as Director
21 September 2001
Appointed Cottee, Richard Ian as Director
31 August 2001
Resigned Will, Ronald as Director
31 August 2001
Appointed Hart, William Mark as Director
30 November 1999
Appointed Brown, Robert James as Director
30 November 1999
Appointed Clarke, Keith as Director
30 November 1999
Appointed Stapleton, Gerald Stephen as Director
30 November 1999
Appointed Will, Ronald as Director
30 November 1999
Appointed Reed Smith Corporate Services Limited as Corporate Secretary

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
Limited Company
Reg. no. 8833021
Former controllers (1)
6 April 2016
Ceased Keith Clarke — Has significant influence or control

Financials

Net Assets
£15,439,097
Cash
£3,162
Debt Ratio
27%
Current Ratio
0.1x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £17,339,320 £17,206,427 £16,876,240 £15,862,693 £15,532,841 £15,439,097
Balance sheet detail
202420232022202120202019
Fixed Assets£20,595,530£20,484,305£20,245,108£20,068,991£19,693,343£19,604,307
Current Assets£420,736£414,810£82,680£120,083£275,373£246,024
Debtors£258,977£240,810
Cash£3,162£13,467£17,881£43,974£16,396£5,214
Creditors (< 1 year)£4,309,412£4,067,190£3,429,084£2,276,823£1,988,217£1,737,099
Net Current Assets(£3,888,676)(£3,652,380)(£3,346,404)(£2,156,740)(£1,712,844)(£1,491,075)
Net Assets£15,439,097£15,532,841£15,862,693£16,876,240£17,206,427£17,339,320
Shareholder Funds£15,439,097£15,532,841£15,862,693£16,876,240£17,206,427£17,339,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
30 November 2025Confirmation statement with no updates30 November 2025
29 September 2025Total exemption full accounts31 December 2024
4 December 2024Termination of appointment of a director
4 December 2024Confirmation statement with no updates30 November 2024
Show all recent filings

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