Company Information for RENEWABLE WORLD
1ST AND 2ND FLOOR OFFICES, 161 EDWARD STREET, BRIGHTON, BN2 0JB,
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Company Registration Number
06005778
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
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RENEWABLE WORLD | ||
Legal Registered Office | ||
1ST AND 2ND FLOOR OFFICES 161 EDWARD STREET BRIGHTON BN2 0JB Other companies in BN1 | ||
Previous Names | ||
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Company Number | 06005778 | |
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Company ID Number | 06005778 | |
Date formed | 2006-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-07 01:10:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RENEWABLE MANAGEMENT SERVICES LIMITED | 20 WOODSIDE LODGE TIVOLI CRESCENT BRIGHTON EAST SUSSEX BN1 5ND | Active - Proposal to Strike off | Company formed on the 2012-11-06 | |
RENEWABLE CAPITAL SOLUTIONS LIMITED | PARKGATES BURY NEW ROAD PRESTWICH PRESTWICH MANCHESTER M25 0JW | Dissolved | Company formed on the 2007-06-01 | |
RENEWABLE CLEAN ENERGY LIMITED | 80 FENCHURCH STREET LONDON EC3M 4AE | Active | Company formed on the 2010-03-30 | |
RENEWABLE ENERGY ENGINEERS LTD | 79 RENFREW ROAD PAISLEY PA3 4DA | Liquidation | Company formed on the 2013-01-15 | |
RENEWABLE ENERGY USER LIMITED | 12 SOUTHVILLE ROAD THAMES DITTON SURREY KT7 0UL | Active - Proposal to Strike off | Company formed on the 2013-06-14 | |
RENEWABLE ENERGY INSTITUTE LTD | 68/1 SPOTTISWOODE STREET EDINBURGH MIDLOTHIAN EH9 1DH | Active | Company formed on the 2010-01-14 | |
RENEWABLE ENERGY OWNERS LIMITED | THE OLD STABLES BOSMERE HALL CREETING ST MARY SUFFOLK IP6 8LL | Active | Company formed on the 2012-03-20 | |
RENEWABLE ENERGY DIRECT LTD | 1 - 4 LONDON ROAD SPALDING LINCS PE11 2TA | Liquidation | Company formed on the 2012-04-13 | |
RENEWABLE ENERGIES (INVESTMENTS) LIMITED | CITY POINT ONE ROPEMAKER STREET ONE ROPEMAKER STREET LONDON EC2Y 9AW | Dissolved | Company formed on the 2013-05-17 | |
RENEWABLE OIL SERVICES LIMITED | UNIT B7 HAMAR CLOSE TYNE TUNNEL TRADING ESTATE NORTH SHIELDS NE29 7XB | Active | Company formed on the 2008-05-01 | |
RENEWABLE ENERGY MARKETS LIMITED | 58 KIMBOLTON ROAD BEDFORD ENGLAND MK40 2NX | Dissolved | Company formed on the 2013-03-27 | |
RENEWABLE PARTS LIMITED | Unit G1 Westway Park Porterfield Road Renfrew PA4 8DJ | Active | Company formed on the 2011-03-30 | |
RENEWABLE ENERGY CONTROLS LTD | 68 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AE | Dissolved | Company formed on the 2006-10-19 | |
RENEWABLE & SUSTAINABLE ENERGY CONSULTANCY LIMITED | 18 CAMBRIDGE ROAD TEDDINGTON MIDDLESEX TW11 8DR | Active | Company formed on the 2010-06-24 | |
RENEWABLE ACQUIRE DESIGN CONSTRUCT LIMITED | 223 LONDON ROAD WORCESTER WORCESTERSHIRE WR5 2JG | Dissolved | Company formed on the 2010-09-16 | |
RENEWABLE ADVICE BUREAU LTD | RENEWABLE ENERGY & EDUCATION CENTRE 24 . UNIT D .WHITEHOUSE ROAD STIRLING SCOTLAND FK7 7SP | Dissolved | Company formed on the 2011-06-16 | |
RENEWABLE ADVICE LTD | RENEWABLES HOUSE UNIT 1 & 2A MOORSIDE BUSINESS PARK MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX | Active | Company formed on the 2008-02-26 | |
RENEWABLE ADVISORY SERVICE LTD | 19 ACACIA DRIVE PAISLEY PA2 9LS | Dissolved | Company formed on the 2011-05-27 | |
RENEWABLE AFFORDABLE ENERGY LIMITED | 10 KIRKBURN DRIVE STRATHBLANE GLASGOW G63 9EE | Active - Proposal to Strike off | Company formed on the 2006-04-26 | |
RENEWABLE AFTERCARE LIMITED | KEYSTONE HOUSE 30 EXETER ROAD BOURNEMOUTH ENGLAND BH2 5AR | Dissolved | Company formed on the 2012-04-23 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOHN STUBBERFIELD |
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CATHERINE ROSALIND ADAMS |
||
STEPHEN JOHN TIVADAR BALINT |
||
PATRICK FABRIZIO DAVIS |
||
SARAH CHRISTINE DONNELLY |
||
GEMMA GRIMES |
||
CLAIRE JANE HANCOCK |
||
MARC TURNEY MONSARRAT |
||
CHRISTOPHER ALEC MORGAN |
||
NEIL MAURICE PINTO |
||
PETER NICHOLAS WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY WILLIAM EDWARD TAYLOR |
Director | ||
LOUISE MARGARET HEAPS |
Director | ||
ALEXANDER DAVID HASSAN |
Director | ||
CHRISTIAN EGAL |
Director | ||
MICHAEL JONATHAN BULLOCK |
Director | ||
LOUIS FRANCIS FITZGERALD |
Director | ||
ALEXANDER DAVID HASSAN |
Director | ||
CHRISTIAN KJAER LAURSEN |
Director | ||
MALCOLM PRESCOTT |
Company Secretary | ||
CHRISTOPHER MICHAEL TOMLINSON |
Director | ||
KATHARINE FOGARTY |
Director | ||
PATRICK JOHN SPAVEN |
Director | ||
RAY THOMAS |
Director | ||
WILLIAM JAMES WATSON |
Director | ||
STUART GARLAND |
Director | ||
THOMAS MITCHELL |
Director | ||
DINAH MARY PRYOR |
Company Secretary | ||
PETER GEOFFREY HODGETTS |
Director | ||
JULIET MARY MERRIFIELD |
Director | ||
DINAH MARY PRYOR |
Director | ||
MARK DAVID ELLIOTT |
Director | ||
GEORGE MARCUS ARTHUR TRINICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWER PROGRESS CONSULTANCY LIMITED | Director | 2017-04-10 | CURRENT | 2017-04-10 | Active | |
RES NORTHERN EUROPE LIMITED | Director | 2009-02-03 | CURRENT | 2003-09-29 | Dissolved 2013-11-01 | |
CEDAR ENERGY CONSULTING LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
THRIVE RENEWABLES PLC | Director | 2011-03-22 | CURRENT | 1994-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Janaki Ruvan Jayasuriya on 2024-01-25 | ||
DIRECTOR APPOINTED JOSEPHA SUZY LEA DITISHEIM | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NICHOLAS JAMES PIERRE PODEVYN | ||
DIRECTOR APPOINTED NICOLA LOUISE FELTHAM | ||
DIRECTOR APPOINTED MR IAN MAURICE ROBINSON | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL MAURICE PINTO | ||
APPOINTMENT TERMINATED, DIRECTOR EAMON MARTIN CASSIDY | ||
CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 09/11/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
DIRECTOR APPOINTED MS EMMA CAROLINA VIKTORIA KARLSTROM | ||
AP01 | DIRECTOR APPOINTED MS EMMA CAROLINA VIKTORIA KARLSTROM | |
CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LAUREN POOLE | ||
APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLAS WESTON | ||
DIRECTOR APPOINTED MR EAMON MARTIN CASSIDY | ||
DIRECTOR APPOINTED MR RICHARD DEWDNEY | ||
DIRECTOR APPOINTED MS EMMA WHITEACRE | ||
AP01 | DIRECTOR APPOINTED MR EAMON MARTIN CASSIDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LAUREN POOLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHRISTINE DONNELLY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/21 FROM Community Base 113 Queens Road Brighton BN1 3XG | |
AP03 | Appointment of Ms Janaki Ruvan Jayasuriya as company secretary on 2021-07-28 | |
TM02 | Termination of appointment of Matthew John Stubberfield on 2021-07-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC TURNEY MONSARRAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FABRIZIO DAVIS | |
AP01 | DIRECTOR APPOINTED MS LATA SHRESTHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE JANE HANCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MRS DIANA DU LUART | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS ALEXANDRA LAUREN POOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN TIVADAR BALINT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN WALKER | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA GRIMES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALEC MORGAN | |
AP01 | DIRECTOR APPOINTED MR MARC TURNEY MONSARRAT | |
AP01 | DIRECTOR APPOINTED MS CLAIRE JANE HANCOCK | |
AP01 | DIRECTOR APPOINTED MR NEIL MAURICE PINTO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAM EDWARD TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARGARET HEAPS | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID HASSAN | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EGAL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW JOHN STUBBERFIELD on 2015-04-01 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID HASSAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID HASSAN | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ROSALIND ADAMS | |
AP01 | DIRECTOR APPOINTED MR PATRICK FABRIZIO DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR PETER NICHOLAS WESTON | |
AP01 | DIRECTOR APPOINTED MS LOUISE MARGARET HEAPS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID HASSAN | |
AP01 | DIRECTOR APPOINTED MR JEREMY WILLIAM EDWARD TAYLOR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN TIVADAR BALINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULLOCK | |
AR01 | 22/11/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LAURSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS FITZGERALD | |
AP01 | DIRECTOR APPOINTED MS SARAH CHRISTINE DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOMLINSON | |
AP03 | SECRETARY APPOINTED MR MATTHEW JOHN STUBBERFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM PRESCOTT | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN EGAL | |
AP03 | SECRETARY APPOINTED MR MALCOLM PRESCOTT | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/11/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SPAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE FOGARTY | |
AR01 | 22/11/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN KJAER LAURSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/11/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS KATHARINE FOGARTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GARLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM 44 GRAND PARADE BRIGHTON EAST SUSSEX BN2 9QA | |
AR01 | 22/11/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR STUART GARLAND | |
AP01 | DIRECTOR APPOINTED MS GEMMA GRIMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAY THOMAS / 22/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN SPAVEN / 22/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MITCHELL | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 07/06/2010 | |
CERTNM | COMPANY NAME CHANGED THE KORU FOUNDATION CERTIFICATE ISSUED ON 11/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 22/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS FRANCIS FITZGERALD / 18/11/2009 | |
AP01 | DIRECTOR APPOINTED LOUIS FRANCIS FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINAH PRYOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET MERRIFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HODGETTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DINAH PRYOR | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM EDGE HOUSE 42 BOND STREET BRIGHTON EAST SUSSEX BN1 1RD | |
288a | DIRECTOR APPOINTED PATRICK JOHN SPAVEN | |
288a | DIRECTOR APPOINTED MICHAEL JONATHAN BULLOCK | |
363a | ANNUAL RETURN MADE UP TO 22/11/08 | |
288a | DIRECTOR APPOINTED DR WILLIAM JAMES JIM WATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGE TRINICK | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK ELLIOTT | |
288a | DIRECTOR APPOINTED DR THOMAS MITCHELL | |
288a | DIRECTOR APPOINTED DR RAY THOMAS | |
288a | DIRECTOR APPOINTED CHRISTOPHER TOMLINSON | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 33 BOND STREET BRIGHTON EAST SUSSEX BN1 1RD | |
363s | ANNUAL RETURN MADE UP TO 22/11/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
Creditors Due Within One Year | 2012-04-01 | £ 79,249 |
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Creditors and other liabilities
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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 RENEWABLE WORLD
Cash Bank In Hand | 2012-04-01 | £ 135,631 |
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Current Assets | 2012-04-01 | £ 189,791 |
Debtors | 2012-04-01 | £ 54,160 |
Fixed Assets | 2012-04-01 | £ 1,932 |
Shareholder Funds | 2012-04-01 | £ 112,474 |
Tangible Fixed Assets | 2012-04-01 | £ 1,932 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as RENEWABLE WORLD are:
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. |