Company Information for ALAUNA RENEWABLE ENERGY LIMITED
MILTON PARC, MILTON ERNEST, BEDFORD, MK44 1YU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ALAUNA RENEWABLE ENERGY LIMITED | ||
Legal Registered Office | ||
MILTON PARC MILTON ERNEST BEDFORD MK44 1YU Other companies in BD6 | ||
Previous Names | ||
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Company Number | 07586543 | |
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Company ID Number | 07586543 | |
Date formed | 2011-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 07:54:23 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON MUSTHER |
||
GRAEME KENNETH CHARLES VINCENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM FENELEY |
Director | ||
ANGELA WENDY MIRIAM WHITE |
Company Secretary | ||
CHARLES STEWART HAYSOM |
Director | ||
COLIN WILLIAM LINDSAY |
Director | ||
BENJAMIN PAUL RAISTRICK |
Director | ||
GAVIN MICHAEL CAWTHRA |
Director | ||
IAIN CYRIL WASHER |
Director | ||
PAMELA JANE DOHERTY |
Director | ||
THOMAS HALL |
Director | ||
ROBERT CHRISTOPHER HILL |
Company Secretary | ||
JOHN TELFER |
Director | ||
CHARLES STEWART HAYSOM |
Director | ||
CHRISTOPHER BANKS |
Director | ||
ANTHONY PETER SHARPE |
Director | ||
GRAHAM DIXON |
Director | ||
PAUL DAVID WYNN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVAR ORGANICS LIMITED | Director | 2018-02-06 | CURRENT | 1994-03-21 | Active | |
TAMAR ENERGY DEVELOPMENT COMPANY LIMITED | Director | 2018-02-06 | CURRENT | 1999-10-11 | Active | |
ENVAR COMPOSTING SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 2000-11-27 | Active | |
THE BEDDINGHAM COMPOST COMPANY LTD | Director | 2018-02-06 | CURRENT | 2003-05-20 | Active | |
ENVAR COMPOSTING GROUP LIMITED | Director | 2018-02-06 | CURRENT | 2003-10-06 | Active | |
TAMAR COMPOSTING (EAST ANGLIA) LIMITED | Director | 2018-02-06 | CURRENT | 2006-01-13 | Active | |
TAMAR RENEWABLE POWER (ESSEX) LIMITED | Director | 2018-02-06 | CURRENT | 2010-02-23 | Active | |
ENVAR RECYCLING (SUFFOLK) LIMITED | Director | 2018-02-06 | CURRENT | 2011-03-21 | Active | |
TAMAR ENERGY LIMITED | Director | 2018-02-06 | CURRENT | 2011-07-13 | Active | |
TAMAR ENERGY (HOLDINGS) LIMITED | Director | 2018-02-06 | CURRENT | 2014-06-16 | Active | |
TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED | Director | 2018-02-06 | CURRENT | 2014-06-17 | Active | |
TAMAR RENEWABLE POWER (HODDESDON) LIMITED | Director | 2018-02-06 | CURRENT | 2014-06-18 | Active | |
TAMAR ENERGY (HERMES HOLDINGS) LIMITED | Director | 2018-02-06 | CURRENT | 2014-06-17 | Active | |
TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED | Director | 2018-02-06 | CURRENT | 2014-06-18 | Active | |
TAMAR ORGANIC WASTE LIMITED | Director | 2018-02-06 | CURRENT | 2014-12-10 | Active | |
HOLBEACH BIOGAS LIMITED | Director | 2018-02-06 | CURRENT | 2011-08-15 | Active | |
BIOGEN EM OPCO LIMITED | Director | 2018-01-16 | CURRENT | 2013-01-11 | Active | |
BIOGEN EM HOLDCO LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
BIOGEN EM LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
BIOGEN EM TOPCO LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
BIOGEN EM MIDCO LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
BIOGEN (UK) LIMITED | Director | 2017-07-27 | CURRENT | 2005-11-08 | Active | |
BIOGEN LTD | Director | 2017-07-27 | CURRENT | 2007-03-12 | Active | |
BIOGEN HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2012-06-22 | Active | |
ANCALA BIOENERGY LIMITED | Director | 2018-06-25 | CURRENT | 2017-03-29 | Active | |
ENVAR ORGANICS LIMITED | Director | 2018-02-06 | CURRENT | 1994-03-21 | Active | |
TAMAR ENERGY DEVELOPMENT COMPANY LIMITED | Director | 2018-02-06 | CURRENT | 1999-10-11 | Active | |
ENVAR COMPOSTING SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 2000-11-27 | Active | |
THE BEDDINGHAM COMPOST COMPANY LTD | Director | 2018-02-06 | CURRENT | 2003-05-20 | Active | |
ENVAR COMPOSTING GROUP LIMITED | Director | 2018-02-06 | CURRENT | 2003-10-06 | Active | |
TAMAR COMPOSTING (EAST ANGLIA) LIMITED | Director | 2018-02-06 | CURRENT | 2006-01-13 | Active | |
TAMAR RENEWABLE POWER (ESSEX) LIMITED | Director | 2018-02-06 | CURRENT | 2010-02-23 | Active | |
ENVAR RECYCLING (SUFFOLK) LIMITED | Director | 2018-02-06 | CURRENT | 2011-03-21 | Active | |
TAMAR ENERGY LIMITED | Director | 2018-02-06 | CURRENT | 2011-07-13 | Active | |
TAMAR ENERGY (HOLDINGS) LIMITED | Director | 2018-02-06 | CURRENT | 2014-06-16 | Active | |
TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED | Director | 2018-02-06 | CURRENT | 2014-06-17 | Active | |
TAMAR RENEWABLE POWER (HODDESDON) LIMITED | Director | 2018-02-06 | CURRENT | 2014-06-18 | Active | |
TAMAR ENERGY (HERMES HOLDINGS) LIMITED | Director | 2018-02-06 | CURRENT | 2014-06-17 | Active | |
TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED | Director | 2018-02-06 | CURRENT | 2014-06-18 | Active | |
TAMAR ORGANIC WASTE LIMITED | Director | 2018-02-06 | CURRENT | 2014-12-10 | Active | |
HOLBEACH BIOGAS LIMITED | Director | 2018-02-06 | CURRENT | 2011-08-15 | Active | |
BIOGEN EM OPCO LIMITED | Director | 2018-01-16 | CURRENT | 2013-01-11 | Active | |
BIOGEN EM HOLDCO LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
BIOGEN EM LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
BIOGEN EM TOPCO LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
BIOGEN EM MIDCO LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
BIOGEN (UK) LIMITED | Director | 2017-04-13 | CURRENT | 2005-11-08 | Active | |
BIOGEN LTD | Director | 2017-04-13 | CURRENT | 2007-03-12 | Active | |
BIOGEN HOLDINGS LIMITED | Director | 2017-04-13 | CURRENT | 2012-06-22 | Active | |
BIOGEN BRYN PICA LIMITED | Director | 2017-04-01 | CURRENT | 2011-10-19 | Active | |
BIOGEN GWYRIAD LIMITED | Director | 2017-04-01 | CURRENT | 2011-10-19 | Active | |
BIOGEN WAEN LIMITED | Director | 2017-04-01 | CURRENT | 2011-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR LUKE WILLIAM FORD | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR MATTHEW JOHN HUGHES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON MUSTHER | ||
Register inspection address changed from Elgin House Billing Road Northampton NN1 5AU England to Lancaster House Nunn Mills Road Northampton NN1 5GE | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOSEPH PARKER | ||
DIRECTOR APPOINTED MR ADAM FENELEY | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Simon Musther on 2021-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Robert Joseph Parker on 2021-02-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR MARTIN PAUL JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOSEPH PARKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Miss Cathryn Lister on 2019-10-11 | |
AD03 | Registers moved to registered inspection location of Elgin House Billing Road Northampton NN1 5AU | |
AD02 | Register inspection address changed to Elgin House Billing Road Northampton NN1 5AU | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS CATHRYN LISTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM FENELEY | |
LATEST SOC | 08/05/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM Western House Halifax Road Bradford West Yorkshire BD6 2SZ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075865430002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR SIMON MUSTHER | |
AP01 | DIRECTOR APPOINTED MR GRAEME KENNETH CHARLES VINCENT | |
AP01 | DIRECTOR APPOINTED MR ADAM FENELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN RAISTRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAYSOM | |
TM02 | Termination of appointment of Angela Wendy Miriam White on 2018-01-16 | |
PSC02 | Notification of Biogen Em Limited as a person with significant control on 2018-01-16 | |
PSC07 | CESSATION OF KELDA WATER SERVICES (PROJECTS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WASHER | |
AP01 | DIRECTOR APPOINTED BENJAMIN PAUL RAISTRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CAWTHRA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR CHARLES STEWART HAYSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA JANE DOHERTY | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HALL / 28/06/2016 | |
AP03 | SECRETARY APPOINTED MS ANGELA WENDY MIRIAM WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HILL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAIN CYRIL WASHER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR COLIN WILLIAM LINDSAY | |
AP01 | DIRECTOR APPOINTED MRS PAMELA JANE DOHERTY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HALL / 14/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TELFER | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAYSOM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075865430002 | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN TELFER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BANKS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BANKS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 21/02/13 STATEMENT OF CAPITAL GBP 10000 | |
AP01 | DIRECTOR APPOINTED MR GAVIN MICHAEL CAWTHRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHARPE | |
AR01 | 31/03/13 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/02/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR CHARLES STEWART HAYSOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DIXON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WYNN | |
AR01 | 31/03/12 FULL LIST | |
RES15 | CHANGE OF NAME 19/10/2011 | |
CERTNM | COMPANY NAME CHANGED GOWER GREEN ENERGY LIMITED CERTIFICATE ISSUED ON 20/10/11 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | KELDA HOLDINGS LIMITED | ||
DEBENTURE | Satisfied | KELDA HOLDINGS LIMITED |
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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 ALAUNA RENEWABLE ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ALAUNA RENEWABLE ENERGY LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Midlothian Council | Non-hazardous refuse and waste treatment and disposal services | 2013/02/22 | GBP 19,244,000 |
The City of Edinburgh and Midlothian Councils (the partner 'Councils') are collaborating in two joint procurement exercises ('Zero Waste: Edinburgh and Midlothian'). This procurement is for a facility to treat food waste. It's envisaged that a further procurement exercise will follow in 2011 for the treatment of residual waste. The partner Councils are currently seeking to procure a contract with a single Contractor or Consortium for the treatment by anaerobic digestion of food waste to be collected by or on behalf of, the partner Councils. It's anticipated that the successful economic operator will be required to design, build, finance and operate the food waste facilities in accordance with their proposed solution. On that basis, it's envisaged that the contract terms will follow a Design, Build, Finance and Operate (DBFO) model. Bidders shall note that other local authorities, in particular but not limited to East Lothian Council ("the associated Councils"), have also expressed an interest in procuring food waste treatment through this procurement. The partner Councils therefore reserve the right to assign spare capacity to the associated Councils. This assignation would be by way of separate agreement between the partner Councils and the associated Councils, whose waste will then be treated as if it is food waste collected by or on behalf of, the partner Councils. |
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. |