Graylingwell Energy Services Limited

Active07142726 Private limited company
Incorporated
2 February 2010 (16 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
11 Tower View
Kings Hill
West Malling
ME19 4UY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
1 October 2026
Appointed Lidgate, James Robert as Director
30 September 2026
Resigned Lawlor, Timothy Charles as Director
10 May 2025
Resigned Wyper, Alan Peter as Director
31 December 2024
Resigned Sibley, Earl as Director
12 January 2024
Appointed Lawlor, Timothy Charles as Director
31 December 2023
Resigned Carnegie, Keith Bryan as Director
25 June 2021
Resigned Palmer, Martin Trevor Digby as Secretary
25 June 2021
Appointed Vistry Secretary Limited as Corporate Secretary
3 January 2020
Appointed Carnegie, Keith Bryan as Director
3 January 2020
Appointed Palmer, Martin Trevor Digby as Secretary
3 January 2020
Appointed Sibley, Earl as Director
3 January 2020
Resigned Galliford Try Secretariat Services Limited as Corporate Secretary
3 January 2020
Resigned Love, Brian as Director
30 April 2019
Resigned Curle, Mark John as Director
21 September 2018
Resigned Gibbons, Stuart as Director
1 May 2018
Resigned Breslin, Steven Mark as Director
1 May 2018
Appointed Farnham, Mark Robert as Director
30 June 2017
Resigned Lelorrain, Michael as Director
9 December 2016
Appointed Wyper, Alan Peter as Director
9 December 2016
Resigned Hocking, Bill as Director
9 December 2016
Appointed Curle, Mark John as Director
9 December 2016
Resigned Ray, Stuart James as Director
9 December 2016
Appointed Breslin, Steven Mark as Director
31 July 2016
Appointed Hocking, Bill as Director
31 July 2016
Resigned Gillespie, Kenneth as Director
27 November 2014
Appointed Gibbons, Stuart as Director
30 September 2014
Resigned Willis, Stuart Anthony as Director
31 January 2013
Resigned Mackintosh, William James as Director
19 December 2012
Resigned Hyams, Simon Paul as Director
1 July 2012
Appointed Willis, Stuart Anthony as Director
1 July 2012
Appointed Ray, Stuart James as Director
1 July 2012
Appointed Gillespie, Kenneth as Director
29 June 2012
Resigned Richards, Andrew Scott as Director
29 June 2012
Resigned Ashton, Dean Marlow as Director
1 March 2012
Resigned White, Alison Scillitoe as Secretary
1 March 2012
Appointed Galliford Try Secretariat Services Limited as Corporate Secretary
13 May 2011
Appointed Love, Brian as Director
13 May 2011
Resigned Cathcart, Eain as Director
13 May 2011
Appointed Lelorrain, Michael as Director
13 May 2011
Appointed Mackintosh, William James as Director
13 May 2011
Appointed Richards, Andrew Scott as Director
2 February 2010
Appointed Cathcart, Eain as Director
2 February 2010
Appointed White, Alison Scillitoe as Secretary
2 February 2010
Appointed Ashton, Dean Marlow as Director
2 February 2010
Appointed Hyams, Simon Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00614864
Former controllers (1)
31 August 2023
Ceased Vistry Partnerships Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Other filing
2 November 2026Audit exemption subsidiary accounts31 December 2025
19 February 2026Confirmation statement with no updates19 February 2026
Show all recent filings

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