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

ACTIVE RENEWABLES LIMITED

SALFORD LODGE, PITCHILL, EVESHAM, WORCESTERSHIRE, WR11 8SN,
Company Registration Number
07364738
Private Limited Company
Active

Company Overview

About Active Renewables Ltd
ACTIVE RENEWABLES LIMITED was founded on 2010-09-03 and has its registered office in Evesham. The organisation's status is listed as "Active". Active Renewables Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACTIVE RENEWABLES LIMITED
 
Legal Registered Office
SALFORD LODGE
PITCHILL
EVESHAM
WORCESTERSHIRE
WR11 8SN
Other companies in WR11
 
Filing Information
Company Number 07364738
Company ID Number 07364738
Date formed 2010-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB108533135  
Last Datalog update: 2024-11-05 20:18:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE RENEWABLES LIMITED
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Companies with same name ACTIVE RENEWABLES LIMITED
The following companies were found which have the same name as ACTIVE RENEWABLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACTIVE RENEWABLES O & M LIMITED SALFORD LODGE PITCHILL EVESHAM WORCESTERSHIRE WR11 8SN Active Company formed on the 2016-02-19
ACTIVE RENEWABLES, LLC 2189 COOK ROAD Saratoga GALWAY NY 12074 Active Company formed on the 2019-03-08

Company Officers of ACTIVE RENEWABLES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH HUGHES
 Director 2012-09-07
GEORGE MALCOLM PETRIE HUGHES
 Director 2010-09-03
MALCOLM JOHN HUGHES
 Director 2010-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GORDON HOGG
 Director 2010-09-03 2014-09-04
JOANNA SABAN
 Director 2010-09-03 2010-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE MALCOLM PETRIE HUGHES AR PARTNERS LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
MALCOLM JOHN HUGHES ACTIVE DRONE SERVICES LIMITED Director 2016-07-04 CURRENT 2016-07-04 Active
MALCOLM JOHN HUGHES ACTIVE RENEWABLES O & M LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
MALCOLM JOHN HUGHES ACTIVE SOIL LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
MALCOLM JOHN HUGHES P.HUGHES LIMITED Director 1991-03-31 CURRENT 1957-03-22 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
2024-09-10CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2023-09-12CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09PSC02Notification of Active Technologies Ltd as a person with significant control on 2016-10-13
2020-09-09PSC07CESSATION OF GEORGE MALCOLM PETRIE HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-06-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-05-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-03-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0103/09/15 ANNUAL RETURN FULL LIST
2015-05-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON HOGG
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0103/09/14 ANNUAL RETURN FULL LIST
2014-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 073647380001
2014-01-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-02AR0103/09/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0103/09/12 ANNUAL RETURN FULL LIST
2012-09-20AP01DIRECTOR APPOINTED ELIZABETH HUGHES
2012-04-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0103/09/11 ANNUAL RETURN FULL LIST
2010-09-23AP01DIRECTOR APPOINTED GEORGE MALCOLM PETRIE HUGHES
2010-09-23AP01DIRECTOR APPOINTED MALCOLM JOHN HUGHES
2010-09-23AP01DIRECTOR APPOINTED JAMES GORDON HOGG
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN
2010-09-23SH0103/09/10 STATEMENT OF CAPITAL GBP 3
2010-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACTIVE 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 ACTIVE RENEWABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-14 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 700,070
Creditors Due Within One Year 2012-09-30 £ 160,723

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ACTIVE RENEWABLES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 56,870
Cash Bank In Hand 2012-09-30 £ 227,534
Current Assets 2013-09-30 £ 901,105
Current Assets 2012-09-30 £ 290,934
Debtors 2013-09-30 £ 295,935
Debtors 2012-09-30 £ 57,038
Shareholder Funds 2013-09-30 £ 209,202
Shareholder Funds 2012-09-30 £ 130,494
Stocks Inventory 2013-09-30 £ 548,300
Stocks Inventory 2012-09-30 £ 6,362
Tangible Fixed Assets 2013-09-30 £ 8,167

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTIVE RENEWABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE RENEWABLES LIMITED
Trademarks
We have not found any records of ACTIVE RENEWABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE 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 (82990 - Other business support service activities n.e.c.) as ACTIVE RENEWABLES LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE 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.
Import/Export of Goods
Goods imported/exported by ACTIVE RENEWABLES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACTIVE 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 ACTIVE 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 WR11 8SN