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Home > England & Wales Companies > ARBUTUS RENEWABLES LIMITED
Company Information for

ARBUTUS RENEWABLES LIMITED

FLOOR 2 142, BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR,
Company Registration Number
04731785
Private Limited Company
Active

Company Overview

About Arbutus Renewables Ltd
ARBUTUS RENEWABLES LIMITED was founded on 2003-04-11 and has its registered office in London. The organisation's status is listed as "Active". Arbutus Renewables Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ARBUTUS RENEWABLES LIMITED
 
Legal Registered Office
FLOOR 2 142
BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR
Other companies in SW1W
 
Filing Information
Company Number 04731785
Company ID Number 04731785
Date formed 2003-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts 
VAT Number /Sales tax ID GB843550235  
Last Datalog update: 2019-12-11 20:48:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARBUTUS RENEWABLES LIMITED
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Company Officers of ARBUTUS RENEWABLES LIMITED

Current Directors
Officer Role Date Appointed
DAVID HENRY FITZHERBERT
 Director 2003-04-11
ANDREW THOMAS WEST
 Director 2003-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHURCH STREET SECRETARIES LIMITED
 Company Secretary 2008-08-18 2016-04-19
ERIC SIDNEY AXFORD
 Company Secretary 2004-04-01 2008-08-18
HARRY HUGH PATRICK WYNDHAM
 Director 2003-04-11 2007-03-05
DAVID HENRY FITZHERBERT
 Company Secretary 2003-04-11 2004-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HENRY FITZHERBERT FULHAM REACH BOAT CLUB Director 2014-04-04 CURRENT 2014-02-18 Active
DAVID HENRY FITZHERBERT PROGRESSION CAPITAL PROPERTY SERVICES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-05-10
DAVID HENRY FITZHERBERT KEEN BEAN LIMITED Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2015-02-24
DAVID HENRY FITZHERBERT PLOTHIRE LTD Director 2007-04-30 CURRENT 2006-03-06 Dissolved 2015-06-16
DAVID HENRY FITZHERBERT GRASSROOTS CAPITAL LIMITED Director 2006-01-12 CURRENT 2006-01-12 Dissolved 2016-10-18
ANDREW THOMAS WEST PROGRESSION CAPITAL PROPERTY SERVICES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-05-10
ANDREW THOMAS WEST GREENS 2013 LIMITED Director 2013-05-29 CURRENT 2013-02-27 Dissolved 2014-06-03
ANDREW THOMAS WEST HEADWINDS INVESTMENTS PLC Director 2012-05-08 CURRENT 2010-03-23 Dissolved 2015-01-20
ANDREW THOMAS WEST IRTYSH PETROLEUM LIMITED Director 2010-06-10 CURRENT 2010-04-12 Liquidation
ANDREW THOMAS WEST GANYMEDE LIMITED Director 2007-08-28 CURRENT 2007-04-27 Active
ANDREW THOMAS WEST GREEN'S (ST JAMES'S) LIMITED Director 2007-05-14 CURRENT 1998-06-15 Dissolved 2016-02-09
ANDREW THOMAS WEST PLOTHIRE LTD Director 2007-04-30 CURRENT 2006-03-06 Dissolved 2015-06-16
ANDREW THOMAS WEST FIRSTCITY PARTNERSHIP LIMITED Director 2006-10-19 CURRENT 1948-03-01 Dissolved 2014-12-18
ANDREW THOMAS WEST GRASSROOTS CAPITAL LIMITED Director 2006-03-01 CURRENT 2006-01-12 Dissolved 2016-10-18
ANDREW THOMAS WEST BELLAMY'S OF BRUTON PLACE LIMITED Director 2004-06-16 CURRENT 2004-06-15 Active
ANDREW THOMAS WEST GREENWICH INSURANCE HOLDINGS LIMITED Director 2000-12-13 CURRENT 1997-07-02 Dissolved 2015-10-24
ANDREW THOMAS WEST BUCK'S CLUB LIMITED Director 1999-07-15 CURRENT 1996-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-15GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0109/05/16 ANNUAL RETURN FULL LIST
2016-07-01CH01Director's details changed for David Henry Fitzherbert on 2016-01-01
2016-07-01TM02Termination of appointment of Church Street Secretaries Limited on 2016-04-19
2016-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0109/05/15 ANNUAL RETURN FULL LIST
2015-05-19CH04SECRETARY'S DETAILS CHNAGED FOR CHURCH STREET SECRETARIES LIMITED on 2015-05-19
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0109/05/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM Floor 2 142 Buckingham Palace Road London SW1W 9TR
2013-04-18AR0111/04/13 ANNUAL RETURN FULL LIST
2013-03-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-01AR0111/04/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-11AR0111/04/11 ANNUAL RETURN FULL LIST
2011-03-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-18AR0111/04/10 ANNUAL RETURN FULL LIST
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-11363aReturn made up to 11/04/09; no change of members
2009-02-24AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-03288aSECRETARY APPOINTED CHURCH STREET SECRETARIES LIMITED
2008-09-03288bAPPOINTMENT TERMINATED SECRETARY ERIC AXFORD
2008-06-10363sRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/07
2007-05-17363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2007-03-22288bDIRECTOR RESIGNED
2006-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-24363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS; AMEND
2006-05-16363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-18363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-12-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-19363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-04-20288bSECRETARY RESIGNED
2004-04-20288aNEW SECRETARY APPOINTED
2004-03-01225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to ARBUTUS RENEWABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARBUTUS RENEWABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARBUTUS RENEWABLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARBUTUS RENEWABLES LIMITED

Intangible Assets
Patents
We have not found any records of ARBUTUS RENEWABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARBUTUS RENEWABLES LIMITED
Trademarks
We have not found any records of ARBUTUS RENEWABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARBUTUS RENEWABLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as ARBUTUS RENEWABLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARBUTUS RENEWABLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARBUTUS RENEWABLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARBUTUS RENEWABLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1W 9TR