Active
Company Information for TUXFORD RENEWABLE ENERGY LIMITED
HAWKSLEY FARM, UPTON, RETFORD, DN22 0QZ,
|
Company Registration Number
09221776
Private Limited Company
Active |
Company Name | |
---|---|
TUXFORD RENEWABLE ENERGY LIMITED | |
Legal Registered Office | |
HAWKSLEY FARM UPTON RETFORD DN22 0QZ Other companies in W1S | |
Company Number | 09221776 | |
---|---|---|
Company ID Number | 09221776 | |
Date formed | 2014-09-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 19/03/2025 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB469618736 |
Last Datalog update: | 2025-01-05 10:26:34 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
||
JENNIFER WRIGHT |
||
ROBERTO CASTIGLIONI |
||
BAIJU DEVANI |
||
SEBASTIAN JAMES SPEIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IMRAN SHEIKH |
Director | ||
JONATHAN DUNN |
Director | ||
RAVINDER RUBY JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARROWDARE ENERGY LIMITED | Director | 2018-06-28 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
FREATHY SOLAR PARK LIMITED | Director | 2018-06-28 | CURRENT | 2013-02-19 | Active | |
LUMENSTREAM FINANCE LTD | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
ARGONAUT POWER LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
GENERATION X ENERGY LIMITED | Director | 2017-08-08 | CURRENT | 2012-11-15 | Active | |
CROCKBARAVALLY WIND FARM LTD | Director | 2017-07-06 | CURRENT | 2011-07-20 | Active | |
NEWTON DOWN WINDFARM LIMITED | Director | 2017-07-06 | CURRENT | 2009-08-12 | Active | |
IEP INFRASTRUCTURE TOPCO LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
IEP INFRASTRUCTURE HOLDCO LIMITED | Director | 2017-06-08 | CURRENT | 2017-05-25 | Active | |
CROCKBARAVALLY WIND HOLDCO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
NEWTON DOWN WIND HOLDCO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
WHITTON SOLAR LIMITED | Director | 2017-03-31 | CURRENT | 2016-08-26 | Active | |
DAYFIELDS SOLAR LIMITED | Director | 2017-03-29 | CURRENT | 2011-02-08 | Active | |
INGENIOUS RENEWABLE ACQUISITIONS LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active - Proposal to Strike off | |
MUTAMUS ENERGY SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2016-02-15 | Active - Proposal to Strike off | |
FOSSE INFRASTRUCTURE LIMITED | Director | 2017-02-27 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
MORTON WOOD SOLAR LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-22 | Active | |
IREL SOLAR HOLDCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
IREEL SOLAR HOLDCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
PADLEY WOOD SOLAR LIMITED | Director | 2016-03-24 | CURRENT | 2014-01-22 | Active | |
LADYHOLE SOLAR LIMITED | Director | 2016-03-24 | CURRENT | 2015-02-19 | Active | |
FAIRFIELDS FARM ENERGY LIMITED | Director | 2015-12-18 | CURRENT | 2015-11-06 | Active | |
INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
CLEAT HILL ENERGY LIMITED | Director | 2015-10-27 | CURRENT | 2014-10-22 | Active | |
INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
BELLEVUE RENEWABLE LIMITED | Director | 2015-03-30 | CURRENT | 2013-12-12 | Active | |
TRICKEY WARREN SOLAR LIMITED | Director | 2015-03-13 | CURRENT | 2014-05-19 | Active | |
INGENIOUS AG JV MEMBER LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
INGENIOUS CLEAN ENERGY (MIDCO) LIMITED | Director | 2014-10-07 | CURRENT | 2014-04-23 | Dissolved 2017-03-14 | |
INGENIOUS CLEAN ENERGY (SOLAR MIDCO) LIMITED | Director | 2014-10-07 | CURRENT | 2014-06-03 | Dissolved 2017-03-14 | |
INGENIOUS COMMERCIAL ENTERPRISES LIMITED | Director | 2014-10-07 | CURRENT | 2012-02-01 | Active | |
INGENIOUS RENEWABLE ENERGY LIMITED | Director | 2014-10-07 | CURRENT | 2012-03-21 | Active | |
SANDYS MOOR SOLAR LIMITED | Director | 2014-10-07 | CURRENT | 2013-07-16 | Active | |
INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED | Director | 2014-10-07 | CURRENT | 2014-05-30 | Active | |
CHALKDOCK BIOGAS LIMITED | Director | 2018-06-29 | CURRENT | 2016-04-05 | Liquidation | |
PENANS RENEWABLE ENERGY LIMITED | Director | 2018-06-29 | CURRENT | 2016-06-09 | Active | |
INCHDAIRNIE RENEWABLE ENERGY LIMITED | Director | 2018-06-29 | CURRENT | 2016-08-16 | Active | |
IQB DEVELOPMENT MIDCO LIMITED | Director | 2018-06-29 | CURRENT | 2016-04-08 | Active | |
LAVANT DOWN NORTHAMPTON LIMITED | Director | 2017-10-25 | CURRENT | 2017-09-27 | Active | |
MANOR FARM GREEN ENERGY LIMITED | Director | 2017-10-03 | CURRENT | 2015-10-12 | Active | |
CLEAT HILL ENERGY LIMITED | Director | 2017-10-02 | CURRENT | 2014-10-22 | Active | |
WESTER KERROWGAIR FARM ENERGY LIMITED | Director | 2017-09-27 | CURRENT | 2014-09-05 | Active | |
WHITE HOUSE ENERGY LIMITED | Director | 2017-09-27 | CURRENT | 2015-06-05 | Active | |
STRAGGLETHORPE ENERGY LIMITED | Director | 2017-09-27 | CURRENT | 2015-06-05 | Active | |
A MINIMIS INCIPE LIMITED | Director | 2017-09-26 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
INGENIOUS RENEWABLE ACQUISITIONS LIMITED | Director | 2017-06-23 | CURRENT | 2017-03-21 | Active - Proposal to Strike off | |
WESTOVER GRIDCO LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
INGENIOUS AUSTRALIAN SOLAR LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
PERUN POWER LIMITED | Director | 2016-12-02 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
NANTEAGUE SOLAR LIMITED | Director | 2016-12-01 | CURRENT | 2011-02-23 | Active | |
CANADA FARM SOLAR PARK LIMITED | Director | 2016-12-01 | CURRENT | 2012-10-22 | Active | |
ABBOTS ANN FARM SOLAR PARK LIMITED | Director | 2016-12-01 | CURRENT | 2012-10-23 | Active | |
PEACEHILL GAS LIMITED | Director | 2016-10-06 | CURRENT | 2015-02-10 | Active | |
HEATH FARM ENERGY LIMITED | Director | 2016-09-02 | CURRENT | 2015-01-20 | Active | |
TORNAGRAIN GAS MILL LIMITED | Director | 2016-01-15 | CURRENT | 2015-10-27 | Active | |
INGENIOUS AG JV MEMBER LIMITED | Director | 2015-10-05 | CURRENT | 2014-10-14 | Active | |
WHITFIELD ENERGY LIMITED | Director | 2015-10-05 | CURRENT | 2013-07-18 | Active | |
RIDGEMOUNT ENERGY LIMITED | Director | 2015-10-05 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
INVERLEITH RENEWABLES LIMITED | Director | 2015-10-02 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
GARSTON POWER LIMITED | Director | 2015-03-26 | CURRENT | 2014-07-04 | Active | |
CARROWDARE ENERGY LIMITED | Director | 2018-06-28 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
ABERDEENSHIRE BIOGAS LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
REEPHAM ROAD SERVICES LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | In Administration/Administrative Receiver | |
MARHAMCHURCH RENEWABLE ENERGY LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active - Proposal to Strike off | |
ARGONAUT POWER LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
VERTIGO ENERGY LIMITED | Director | 2017-09-26 | CURRENT | 2013-01-18 | Active | |
GENERATION X ENERGY LIMITED | Director | 2017-08-08 | CURRENT | 2012-11-15 | Active | |
WESTOVER GRIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-05 | Active | |
IEP INFRASTRUCTURE TOPCO LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
HEATH FARM SERVICES LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
IQB BOND COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
IEP INFRASTRUCTURE HOLDCO LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
CROCKBARAVALLY WIND HOLDCO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
NEWTON DOWN WIND HOLDCO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
OXFORD LARKHALL LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
INGENIOUS AUSTRALIAN SOLAR LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
WHITTON SOLAR LIMITED | Director | 2017-03-31 | CURRENT | 2016-08-26 | Active | |
DAYFIELDS SOLAR LIMITED | Director | 2017-03-29 | CURRENT | 2011-02-08 | Active | |
INGENIOUS RENEWABLE ACQUISITIONS LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active - Proposal to Strike off | |
BULLOCK STREET WASTE ENERGY LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Liquidation | |
SOLENT BIOGAS LIMITED | Director | 2016-12-12 | CURRENT | 2016-04-05 | Liquidation | |
SOUTH DOWNS FARM ENERGY LIMITED | Director | 2016-12-12 | CURRENT | 2016-04-05 | Liquidation | |
CHALKDOCK BIOGAS LIMITED | Director | 2016-12-12 | CURRENT | 2016-04-05 | Liquidation | |
IQB DEBT MIDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
MORTON WOOD SOLAR LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-22 | Active | |
INCHDAIRNIE RENEWABLE ENERGY LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
IREL SOLAR HOLDCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
IREEL SOLAR HOLDCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
SAVOCK RENEWABLE ENERGY LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
SALTAUGH GRANGE RENEWABLE ENERGY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
WB IQB MEMBER 1 LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
PENANS RENEWABLE ENERGY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
EAST HELSCOTT RENEWABLE ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active | |
STRACATHRO RENEWABLE ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active | |
WB IQB MEMBER 2 LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
ROSSKEEN RENEWABLE ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
IQB DEVELOPMENT LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
IQB OPERATIONS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
IQB CONSTRUCTION MIDCO LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
IQB CONSTRUCTION LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
IQB DEVELOPMENT MIDCO LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
IQ BIOGAS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
INGENIOUS IQB MEMBER LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
PADLEY WOOD SOLAR LIMITED | Director | 2016-03-24 | CURRENT | 2014-01-22 | Active | |
LADYHOLE SOLAR LIMITED | Director | 2016-03-24 | CURRENT | 2015-02-19 | Active | |
GSE IRISH SOLAR LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
TORNAGRAIN GAS MILL LIMITED | Director | 2016-01-15 | CURRENT | 2015-10-27 | Active | |
MANOR FARM GREEN ENERGY LIMITED | Director | 2015-12-23 | CURRENT | 2015-10-12 | Active | |
FAIRFIELDS FARM ENERGY LIMITED | Director | 2015-12-18 | CURRENT | 2015-11-06 | Active | |
INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
CLEAT HILL ENERGY LIMITED | Director | 2015-10-27 | CURRENT | 2014-10-22 | Active | |
NEWTON DOWN WINDFARM LIMITED | Director | 2015-10-26 | CURRENT | 2009-08-12 | Active | |
STRAGGLETHORPE ENERGY LIMITED | Director | 2015-10-12 | CURRENT | 2015-06-05 | Active | |
WHITE HOUSE ENERGY LIMITED | Director | 2015-09-15 | CURRENT | 2015-06-05 | Active | |
INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
CROCKBARAVALLY WIND FARM LTD | Director | 2015-08-18 | CURRENT | 2011-07-20 | Active | |
WESTER KERROWGAIR FARM ENERGY LIMITED | Director | 2015-06-19 | CURRENT | 2014-09-05 | Active | |
HEATH FARM ENERGY LIMITED | Director | 2015-05-22 | CURRENT | 2015-01-20 | Active | |
MELIN DERWYDD LIMITED | Director | 2015-04-07 | CURRENT | 2008-09-25 | Dissolved 2018-01-16 | |
FREATHY SOLAR PARK LIMITED | Director | 2015-03-27 | CURRENT | 2013-02-19 | Active | |
TRICKEY WARREN SOLAR LIMITED | Director | 2015-03-13 | CURRENT | 2014-05-19 | Active | |
GHF GENERATION LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2016-11-22 | |
AGR FIT WIND GENERATION LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2016-11-22 | |
POPLAR HOUSE WIND TURBINE LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2018-01-16 | |
ABBOTS ANN FARM SOLAR PARK LIMITED | Director | 2015-02-13 | CURRENT | 2012-10-23 | Active | |
PEACEHILL GAS LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
MOSSNEUK RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
MAES Y DERI RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
LITTLE SYPLAND RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
CLYNBLEWOG RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
CAIRNCURRAN RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
BODVEL HALL RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
BLACKLAWHILL RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-25 | Dissolved 2017-01-03 | |
BASTON RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-03-20 | Dissolved 2017-01-03 | |
BARROWHILL RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-25 | Dissolved 2017-01-03 | |
LOW BLACKWOODYARDS RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-30 | Dissolved 2018-01-16 | |
ING AGR OPERATIONS LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 | |
ING AGR MIDCO OPERATIONS LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 | |
AGR SUN 14 LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-25 | Active | |
GOLDEN SQUARE ENERGY LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-21 | Active | |
WIND 15 MIDCO LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active | |
WIND 14 MIDCO LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
SUN MIDCO 14 LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active | |
AGR WIND 15 LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-24 | Active | |
AGR WIND 14 LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active | |
INGENIOUS AG JV MEMBER LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
CANADA FARM SOLAR PARK LIMITED | Director | 2014-10-07 | CURRENT | 2012-10-22 | Active | |
INGENIOUS CLEAN ENERGY INCOME LIMITED | Director | 2014-10-06 | CURRENT | 2013-12-04 | Dissolved 2015-12-29 | |
NANTEAGUE SOLAR LIMITED | Director | 2014-09-26 | CURRENT | 2011-02-23 | Active | |
INGENIOUS CLEAN ENERGY (SOLAR MIDCO) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-03-14 | |
INGENIOUS TRANSACTIONAL SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2017-01-17 | |
INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
INGENIOUS ESTATE PLANNING LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
INGENIOUS CLEAN ENERGY (MIDCO) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-03-14 | |
INGENIOUS CLEAN ENERGY (MEMBER) LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2016-01-12 | |
EE PROJECTS 1 LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2016-01-12 | |
RENEWABLES PLANNING LIMITED | Director | 2013-10-17 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
SANDYS MOOR SOLAR LIMITED | Director | 2013-09-17 | CURRENT | 2013-07-16 | Active | |
LUMOGEN SOLAR LIMITED | Director | 2013-02-04 | CURRENT | 2012-09-27 | Dissolved 2014-10-21 | |
TARAHU PRODUCTIONS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
INGENIOUS RENEWABLE ENERGY LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
GC CELLARS LIMITED | Director | 2012-03-20 | CURRENT | 2012-02-08 | Dissolved 2014-02-25 | |
FOMOR PRODUCTIONS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2014-04-01 | |
DREWTON ENERGY LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2014-01-07 | |
INGENIOUS COMMERCIAL ENTERPRISES LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
KNOTLY ENERGY LIMITED | Director | 2011-11-10 | CURRENT | 2011-09-07 | Dissolved 2014-05-06 | |
ELMINGTON EFFICIENCY LIMITED | Director | 2011-11-08 | CURRENT | 2011-10-20 | Dissolved 2014-05-06 | |
FERLEY ENERGY LIMITED | Director | 2011-11-08 | CURRENT | 2011-10-20 | Dissolved 2014-05-06 | |
TRIREME PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2018-01-16 | |
BRAMALL PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
LAVAHILLS LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL MANAGEMENT LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
TAPPERS PRODUCTIONS LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2015-08-18 | |
ASHTON PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
LAMAS PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
AURITUS PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-01-09 | |
CUCULUS PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-05-08 | |
HUTSON PRODUCTIONS LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Dissolved 2017-10-10 | |
WICKSHILLS LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active | |
KERMADEC PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2018-01-09 | |
PLINIUS PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
WAREYTH PRODUCTIONS LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
IPOMEN PRODUCTIONS LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2016-03-22 | |
VEREDUS PRODUCTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
ORTALIS PRODUCTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
MONTAGE PRODUCTIONS LIMITED | Director | 2010-03-09 | CURRENT | 2010-02-24 | Dissolved 2015-09-01 | |
GRAPHIC PRODUCTIONS LIMITED | Director | 2010-03-09 | CURRENT | 2010-01-28 | Dissolved 2015-09-15 | |
ONE REEL PRODUCTIONS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2015-09-01 | |
CURTIS PRODUCTIONS LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2016-03-15 | |
SANDERS PRODUCTIONS LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
AUBURN ENTERTAINMENT 14 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 5 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-19 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 19 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 2 LIMITED | Director | 2009-06-01 | CURRENT | 2008-10-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 8 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 17 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 3 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 6 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 16 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 18 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 4 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 13 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 12 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 15 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 9 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 7 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 1 LIMITED | Director | 2009-06-01 | CURRENT | 2008-10-03 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 11 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
INGENIOUS BROADCASTING 30 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 31 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 32 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 34 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 37 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 38 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 39 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 40 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 42 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 43 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 45 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 46 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 49 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 54 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 57 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 35 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 53 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 33 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 47 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 55 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 36 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 41 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 52 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 56 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 50 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 44 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 51 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BOND SERVICES LIMITED | Director | 2009-06-01 | CURRENT | 2006-04-19 | Dissolved 2016-01-19 | |
GOLDEN SQUARE SERVICES 2 LIMITED | Director | 2009-06-01 | CURRENT | 2009-02-11 | Active | |
GOLDEN SQUARE SERVICES 1 LIMITED | Director | 2009-06-01 | CURRENT | 2009-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/03/24 TO 30/03/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092217760003 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN DUCKSBURY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA MARIE BROWN | ||
CONFIRMATION STATEMENT MADE ON 18/09/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 31/07/24 FROM Field Farm Askham Newark NG22 0RT United Kingdom | ||
Director's details changed for Helena Brown on 2024-07-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092217760003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092217760004 | ||
REGISTERED OFFICE CHANGED ON 04/07/24 FROM C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom | ||
DIRECTOR APPOINTED HELENA BROWN | ||
DIRECTOR APPOINTED MR PAUL MARTIN DUCKSBURY | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN MURRAY REID | ||
Register inspection address changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
Change of details for Bellevue Renewable Limited as a person with significant control on 2023-09-18 | ||
REGISTERED OFFICE CHANGED ON 18/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom | ||
Termination of appointment of Flb Company Secretarial Services Ltd on 2023-03-30 | ||
Director's details changed for Mr Neil Andrew Forster on 2023-03-01 | ||
Director's details changed for Mr Duncan Murray Reid on 2023-03-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
RES01 | ADOPT ARTICLES 03/12/20 | |
RES01 | ADOPT ARTICLES 03/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/20 | |
AP01 | DIRECTOR APPOINTED DUNCAN MURRAY REID | |
AP01 | DIRECTOR APPOINTED DUNCAN MURRAY REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES SPEIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES SPEIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW FORSTER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM Abbey House Hickley's Court South Street Farnham Surrey GU9 7QQ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03 | |
AP04 | Appointment of Flb Company Secretarial Services Ltd as company secretary on 2020-06-04 | |
TM02 | Termination of appointment of Sarah Cruickshank on 2020-06-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAIJU DEVANI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BAIJU DEVANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMRAN SHEIKH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092217760001 | |
AP01 | DIRECTOR APPOINTED MR IMRAN SHEIKH | |
CH01 | Director's details changed for Mr Roberto Castiglioni on 2016-11-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNN | |
AA01 | Current accounting period extended from 30/09/16 TO 31/03/17 | |
AP03 | Appointment of Jennifer Wright as company secretary on 2016-08-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 15 Golden Square London W1F 9JG | |
AD03 | Registers moved to registered inspection location of 15 Golden Square London W1F 9JG | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/15 FROM C/O Qila Energy Llp Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS England | |
AP01 | DIRECTOR APPOINTED MR ROBERTO CASTIGLIONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAVINDER RUBY JONES | |
AP03 | Appointment of Ms Sarah Cruickshank as company secretary on 2015-07-23 | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DUNN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/15 FROM C/O Qila Energy Llp Clarebell House 5-6 Cork Street London W1S 3NX United Kingdom | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 TUXFORD RENEWABLE ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as TUXFORD RENEWABLE ENERGY LIMITED are:
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