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Home > England & Wales Companies > RENELEC PLANT HIRE LIMITED
Company Information for

RENELEC PLANT HIRE LIMITED

BROWNSTON HOUSE, NEW PARK STREET, DEVIZES, WILTSHIRE, SN10 1DS,
Company Registration Number
05663674
Private Limited Company
Active

Company Overview

About Renelec Plant Hire Ltd
RENELEC PLANT HIRE LIMITED was founded on 2005-12-29 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Renelec Plant Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RENELEC PLANT HIRE LIMITED
 
Legal Registered Office
BROWNSTON HOUSE, NEW PARK STREET
DEVIZES
WILTSHIRE
SN10 1DS
Other companies in SN10
 
Previous Names
BROWNSTON DEVELOPMENTS LIMITED07/01/2022
GROUNDCOM DEVIZES LIMITED01/02/2006
Filing Information
Company Number 05663674
Company ID Number 05663674
Date formed 2005-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 08:13:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENELEC PLANT HIRE LIMITED
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Company Officers of RENELEC PLANT HIRE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT FREDERICK KENNEDY
Company Secretary 2005-12-29
SPENCER JAMES COUSE
Director 2005-12-29
VINCENT RICHARD COUSE
Director 2005-12-29
PATRICK MICHAEL O'SHEA
Director 2005-12-29
JOHN SKEEN
Director 2005-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-12-29 2005-12-29
WATERLOW NOMINEES LIMITED
Nominated Director 2005-12-29 2005-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT FREDERICK KENNEDY RENELEC HENNION LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
ROBERT FREDERICK KENNEDY BROWNSTON HOMES LIMITED Company Secretary 2006-01-13 CURRENT 2006-01-13 Active
ROBERT FREDERICK KENNEDY RENELEC CHALGROVE LIMITED Company Secretary 1998-11-30 CURRENT 1995-05-23 Active
ROBERT FREDERICK KENNEDY RENELEC GROUNDWORKS LIMITED Company Secretary 1998-11-30 CURRENT 1997-04-28 Active
ROBERT FREDERICK KENNEDY RENELEC DEVIZES LIMITED Company Secretary 1998-11-30 CURRENT 1997-04-28 Liquidation
ROBERT FREDERICK KENNEDY RENELEC GROUP LIMITED Company Secretary 1998-11-30 CURRENT 1998-10-14 Active
ROBERT FREDERICK KENNEDY RENELEC BUILDING SERVICES LIMITED Company Secretary 1998-11-30 CURRENT 1990-07-16 Active
ROBERT FREDERICK KENNEDY RENELEC LIMITED Company Secretary 1998-11-30 CURRENT 1972-05-05 Active
SPENCER JAMES COUSE RENELEC GROUNDWORKS LIMITED Director 2010-10-01 CURRENT 1997-04-28 Active
SPENCER JAMES COUSE RENELEC GROUP LIMITED Director 2010-10-01 CURRENT 1998-10-14 Active
SPENCER JAMES COUSE RENELEC LIMITED Director 2010-10-01 CURRENT 1972-05-05 Active
SPENCER JAMES COUSE RENELEC CHALGROVE LIMITED Director 2007-10-01 CURRENT 1995-05-23 Active
SPENCER JAMES COUSE BROWNSTON HOMES LIMITED Director 2006-01-13 CURRENT 2006-01-13 Active
VINCENT RICHARD COUSE CATLEYS COURT MANAGEMENT COMPANY LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
VINCENT RICHARD COUSE RENELEC CHALGROVE LIMITED Director 1998-11-30 CURRENT 1995-05-23 Active
VINCENT RICHARD COUSE RENELEC LIMITED Director 1998-11-30 CURRENT 1972-05-05 Active
VINCENT RICHARD COUSE RENELEC GROUNDWORKS LIMITED Director 1997-06-04 CURRENT 1997-04-28 Active
PATRICK MICHAEL O'SHEA RENELEC GROUNDWORKS LIMITED Director 2001-01-01 CURRENT 1997-04-28 Active
JOHN SKEEN CATLEYS COURT MANAGEMENT COMPANY LIMITED Director 2011-12-03 CURRENT 2007-12-03 Active
JOHN SKEEN BROWNSTON HOMES LIMITED Director 2006-01-13 CURRENT 2006-01-13 Active
JOHN SKEEN RENELEC LIMITED Director 1998-12-01 CURRENT 1972-05-05 Active
JOHN SKEEN RENELEC GROUNDWORKS LIMITED Director 1998-11-30 CURRENT 1997-04-28 Active
JOHN SKEEN RENELEC GROUP LIMITED Director 1998-11-30 CURRENT 1998-10-14 Active
JOHN SKEEN RENELEC CHALGROVE LIMITED Director 1995-06-29 CURRENT 1995-05-23 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
2023-06-09Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-06-09Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-06-09Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-06-09Audit exemption subsidiary accounts made up to 2022-09-30
2023-04-28Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-04-28Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-01-17CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 056636740002
2022-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-07AP01DIRECTOR APPOINTED MR SCOTT MICHAEL BOYD
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SKEEN
2022-01-07CERTNMCompany name changed brownston developments LIMITED\certificate issued on 07/01/22
2022-01-07APPOINTMENT TERMINATED, DIRECTOR VINCENT RICHARD COUSE
2022-01-07DIRECTOR APPOINTED MR MARC ROBERTS
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-07-07PSC02Notification of Renelec Limited as a person with significant control on 2020-10-01
2021-07-01PSC09Withdrawal of a person with significant control statement on 2021-07-01
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-11-26AP03Appointment of Mr Andrew Keith Harper as company secretary on 2019-11-11
2019-11-08TM02Termination of appointment of Robert Frederick Kennedy on 2019-11-08
2019-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13AR0129/12/15 ANNUAL RETURN FULL LIST
2016-01-13CH01Director's details changed for Patrick Michael O'shea on 2016-01-04
2015-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-08AR0129/12/14 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-30CH01Director's details changed for Patrick Michael O'shea on 2013-12-30
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06AR0129/12/13 ANNUAL RETURN FULL LIST
2013-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-01-16AR0129/12/12 ANNUAL RETURN FULL LIST
2012-04-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-04AR0129/12/11 ANNUAL RETURN FULL LIST
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL O'SHEA / 04/01/2012
2012-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT RICHARD COUSE / 04/01/2012
2011-09-20MG01Particulars of a mortgage or charge / charge no: 1
2011-03-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-14AR0129/12/10 ANNUAL RETURN FULL LIST
2010-06-07AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-21AR0129/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SKEEN / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MICHAEL O'SHEA / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT RICHARD COUSE / 21/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SPENCER JAMES COUSE / 21/01/2010
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT FREDERICK KENNEDY / 21/01/2010
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT FREDERICK KENNEDY / 21/01/2010
2009-04-23AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-16363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-03-28AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-23363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-03-29AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-20363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-02-06225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2006-02-0688(2)RAD 25/01/06--------- £ SI 999@1=999 £ IC 1/1000
2006-02-01CERTNMCOMPANY NAME CHANGED GROUNDCOM DEVIZES LIMITED CERTIFICATE ISSUED ON 01/02/06
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW SECRETARY APPOINTED
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288bSECRETARY RESIGNED
2006-01-19288aNEW DIRECTOR APPOINTED
2005-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to RENELEC PLANT HIRE 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 RENELEC PLANT HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-20 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of RENELEC PLANT HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RENELEC PLANT HIRE LIMITED
Trademarks
We have not found any records of RENELEC PLANT HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RENELEC PLANT HIRE 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as RENELEC PLANT HIRE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where RENELEC PLANT HIRE 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 RENELEC PLANT HIRE 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 RENELEC PLANT HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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