Active
Company Information for WILDMORE RENEWABLES LIMITED
BURY LODGE, BURY ROAD, STOWMARKET, SUFFOLK, IP14 1JA,
|
Company Registration Number
08680211 Private Limited Company
Active |
| Company Name | |
|---|---|
| WILDMORE RENEWABLES LIMITED | |
| Legal Registered Office | |
| BURY LODGE BURY ROAD STOWMARKET SUFFOLK IP14 1JA Other companies in EC4M | |
| Company Number | 08680211 | |
|---|---|---|
| Company ID Number | 08680211 | |
| Date formed | 2013-09-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 29/03/2027 | |
| Latest return | 06/09/2015 | |
| Return next due | 04/10/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2026-09-05 05:19:32 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
SHARNA LUDLOW |
||
MICHAEL JOHN BULLARD |
||
OCS SERVICES LIMITED |
||
MATTHEW GEORGE SETCHELL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAMALIKA RIA BANERJEE |
Company Secretary | ||
GIUSEPPE LA LOGGIA |
Director | ||
CONSTANCE BERTHIER |
Director | ||
RUBY RAVINDER JONES |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HULL RESERVE POWER LIMITED | Director | 2018-08-06 | CURRENT | 2011-12-14 | Active | |
| DAFEN RESERVE POWER LIMITED | Director | 2018-08-06 | CURRENT | 2014-01-08 | Active | |
| FRIESIAN POWER LIMITED | Director | 2018-08-06 | CURRENT | 2014-01-10 | Dissolved 2021-09-28 | |
| LARIGAN POWER LIMITED | Director | 2018-08-06 | CURRENT | 2014-07-15 | Active | |
| CULVERY POWER LIMITED | Director | 2018-08-06 | CURRENT | 2014-07-15 | Active | |
| ACCELERATY LIMITED | Director | 2018-08-06 | CURRENT | 2014-11-27 | Dissolved 2021-09-28 | |
| DISPATER RESERVE POWER LTD | Director | 2018-08-06 | CURRENT | 2015-01-08 | Dissolved 2021-09-28 | |
| CESONIUS RESERVE POWER LTD | Director | 2018-08-06 | CURRENT | 2015-01-08 | Dissolved 2021-09-28 | |
| ESUS RESERVE POWER LTD | Director | 2018-08-06 | CURRENT | 2015-01-08 | Dissolved 2023-02-14 | |
| CATRIA LIMITED | Director | 2018-08-06 | CURRENT | 2015-03-17 | Dissolved | |
| CHOCTAW LIMITED | Director | 2018-08-06 | CURRENT | 2015-03-17 | Dissolved 2023-02-14 | |
| CALABRESE LIMITED | Director | 2018-08-06 | CURRENT | 2015-03-17 | Dissolved 2023-02-14 | |
| BURY POWER LIMITED | Director | 2018-08-06 | CURRENT | 2015-03-30 | Active | |
| KILN POWER LIMITED | Director | 2018-08-06 | CURRENT | 2016-01-25 | Active | |
| IRWELL POWER LIMITED | Director | 2018-08-06 | CURRENT | 2016-04-11 | Active | |
| RED POLL POWER LIMITED | Director | 2018-08-06 | CURRENT | 2014-07-10 | Dissolved 2023-01-24 | |
| CADOXTON RESERVE POWER LIMITED | Director | 2018-08-06 | CURRENT | 2014-07-11 | Active | |
| HARBOURNE POWER LIMITED | Director | 2018-08-06 | CURRENT | 2014-07-14 | Active | |
| MONCHINA LIMITED | Director | 2018-08-06 | CURRENT | 2015-03-17 | Dissolved 2021-09-28 | |
| CASPIAN HEAT LIMITED | Director | 2018-01-16 | CURRENT | 2012-03-01 | Dissolved 2023-02-07 | |
| BOOTH BROTHERS ENERGY LIMITED | Director | 2018-01-16 | CURRENT | 2013-08-16 | Active | |
| ANGUS POWER LIMITED | Director | 2018-01-16 | CURRENT | 2014-01-10 | Dissolved | |
| BRANGUS POWER LIMITED | Director | 2018-01-16 | CURRENT | 2014-01-10 | Dissolved | |
| ERIE HEAT LIMITED | Director | 2018-01-16 | CURRENT | 2012-03-01 | Dissolved | |
| MANOR FARM COMMUNITY ENERGY LIMITED | Director | 2018-01-16 | CURRENT | 2013-08-05 | Active | |
| CHILLINGHAM POWER LIMITED | Director | 2018-01-16 | CURRENT | 2014-01-10 | Dissolved | |
| LONGHORN POWER LIMITED | Director | 2018-01-16 | CURRENT | 2014-07-11 | Dissolved | |
| CLAPGATE FARM ENERGY LIMITED | Director | 2017-12-05 | CURRENT | 2014-02-20 | Active | |
| TANGANYIKA HEAT LIMITED | Director | 2017-12-05 | CURRENT | 2012-03-01 | Dissolved | |
| WINNIPEG HEAT LIMITED | Director | 2017-12-05 | CURRENT | 2012-03-01 | Dissolved 2023-02-07 | |
| GRANGE FARM RENEWABLE ENERGY LIMITED | Director | 2017-12-05 | CURRENT | 2013-09-06 | Active | |
| PIPER FARMS ENERGY LIMITED | Director | 2017-12-05 | CURRENT | 2014-09-04 | Active | |
| MELTON RENEWABLE ENERGY UK LIMITED | Director | 2017-08-16 | CURRENT | 2014-08-29 | Active | |
| BANBURY POWER LIMITED | Director | 2018-04-18 | CURRENT | 2017-03-29 | Active | |
| NORTHWICH POWER LIMITED | Director | 2017-06-13 | CURRENT | 2016-01-25 | Active | |
| HULL RESERVE POWER LIMITED | Director | 2017-04-28 | CURRENT | 2011-12-14 | Active | |
| IMMINGHAM POWER LIMITED | Director | 2017-04-13 | CURRENT | 2017-02-14 | Active | |
| WARRINGTON POWER LIMITED | Director | 2017-03-31 | CURRENT | 2016-08-03 | Active | |
| IRWELL POWER LIMITED | Director | 2017-02-14 | CURRENT | 2016-04-11 | Active | |
| QAH DONCASTER LIMITED | Director | 2017-01-17 | CURRENT | 2015-06-30 | Dissolved 2018-06-26 | |
| LODDON POWER LIMITED | Director | 2016-10-14 | CURRENT | 2016-01-25 | Active | |
| MARDEN POWER LIMITED | Director | 2016-10-14 | CURRENT | 2015-02-02 | Active | |
| KILN POWER LIMITED | Director | 2016-10-14 | CURRENT | 2016-01-25 | Active | |
| ST ASAPH POWER LIMITED | Director | 2016-08-24 | CURRENT | 2015-06-20 | Active | |
| NEVERN POWER LIMITED | Director | 2016-07-08 | CURRENT | 2015-06-20 | Active | |
| QAH KIRKLEES (1) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2017-04-25 | |
| QAH CRAIGMILLAR LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2017-04-25 | |
| WHARF POWER LIMITED | Director | 2016-02-29 | CURRENT | 2015-08-27 | Active | |
| BURY POWER LIMITED | Director | 2016-02-12 | CURRENT | 2015-03-30 | Active | |
| OGMORE POWER LIMITED | Director | 2015-12-23 | CURRENT | 2014-07-14 | Active | |
| WOLVERHAMPTON POWER LTD | Director | 2015-12-16 | CURRENT | 2014-07-08 | Active | |
| CULVERY POWER LIMITED | Director | 2015-12-02 | CURRENT | 2014-07-15 | Active | |
| BELROSE POWER LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2017-02-21 | |
| ANGASTON POWER LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved | |
| TERALBA POWER LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved | |
| WOODLAWN POWER LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved | |
| URANQUINTY POWER LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2017-01-17 | |
| TALLAWARRA POWER LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2017-02-07 | |
| REDLAKE POWER LIMITED | Director | 2015-10-28 | CURRENT | 2015-01-30 | Active | |
| CLYNE POWER LIMITED | Director | 2015-10-14 | CURRENT | 2014-07-14 | Active | |
| AGRONA POWER LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Dissolved | |
| SELBY POWER LIMITED | Director | 2015-07-28 | CURRENT | 2015-01-30 | Active | |
| HARBOURNE POWER LIMITED | Director | 2015-06-02 | CURRENT | 2014-07-14 | Active | |
| TILLINGHAM POWER LIMITED | Director | 2015-05-08 | CURRENT | 2014-07-15 | Active | |
| PIPER FARMS ENERGY LIMITED | Director | 2015-05-01 | CURRENT | 2014-09-04 | Active | |
| LARIGAN POWER LIMITED | Director | 2015-04-28 | CURRENT | 2014-07-15 | Active | |
| KABARDIN LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2023-02-14 | |
| CADOXTON RESERVE POWER LIMITED | Director | 2015-03-20 | CURRENT | 2014-07-11 | Active | |
| BALUCHI LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2023-02-21 | |
| YILI LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2023-02-14 | |
| CATRIA LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved | |
| CHOCTAW LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2023-02-14 | |
| CALABRESE LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2023-02-14 | |
| MONCHINA LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Dissolved 2021-09-28 | |
| CYNON POWER LIMITED | Director | 2015-01-21 | CURRENT | 2013-07-10 | Active | |
| DISPATER RESERVE POWER LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2021-09-28 | |
| CESONIUS RESERVE POWER LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2021-09-28 | |
| ESUS RESERVE POWER LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Dissolved 2023-02-14 | |
| ACCELERATY LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Dissolved 2021-09-28 | |
| PACHESHAM CONSTRUCTION SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-09-20 | |
| PINEYWOODS POWER LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Dissolved 2023-02-14 | |
| VALLOIRE POWER LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Dissolved 2023-02-14 | |
| LONGHORN POWER LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Dissolved | |
| VAYNOL POWER LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved | |
| RED POLL POWER LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Dissolved 2023-01-24 | |
| ONILE ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| KANYA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| ISOKE ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| PATTINI SOLAR SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
| SAULE SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
| YAWO ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
| LEWA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| BEIWE SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
| JATA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| EFIA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
| BEIWE SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-06-14 | |
| SAULE SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2017-02-07 | |
| PATTINI SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2017-02-07 | |
| BEDOIN POWER LTD | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2017-02-07 | |
| GRANGE FARM RENEWABLE ENERGY LIMITED | Director | 2014-05-20 | CURRENT | 2013-09-06 | Active | |
| NINO LIMITED | Director | 2014-05-07 | CURRENT | 2014-04-28 | Active | |
| CLAPGATE FARM ENERGY LIMITED | Director | 2014-05-01 | CURRENT | 2014-02-20 | Active | |
| BOOTH BROTHERS ENERGY LIMITED | Director | 2014-01-15 | CURRENT | 2013-08-16 | Active | |
| ANGUS POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved | |
| BRANGUS POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved | |
| SHORTHORN POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2023-02-14 | |
| FRIESIAN POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2021-09-28 | |
| CHILLINGHAM POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved | |
| GB FLEXIBLE POWER LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
| MANOR FARM COMMUNITY ENERGY LIMITED | Director | 2013-11-07 | CURRENT | 2013-08-05 | Active | |
| CASPIAN HEAT LIMITED | Director | 2013-10-31 | CURRENT | 2012-03-01 | Dissolved 2023-02-07 | |
| TANGANYIKA HEAT LIMITED | Director | 2013-10-31 | CURRENT | 2012-03-01 | Dissolved | |
| WINNIPEG HEAT LIMITED | Director | 2013-10-31 | CURRENT | 2012-03-01 | Dissolved 2023-02-07 | |
| ERIE HEAT LIMITED | Director | 2013-10-31 | CURRENT | 2012-03-01 | Dissolved | |
| OLWEN SOLAR LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2016-06-28 | |
| ZENEITH FINANCIAL SOLUTIONS LIMITED | Director | 2013-06-05 | CURRENT | 2002-08-15 | Dissolved | |
| OCTOPUS APOLLO VCT 3 LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2014-08-05 | |
| GADFLY NEW MEDIA SALES LIMITED | Director | 2012-02-03 | CURRENT | 2010-02-11 | Active | |
| WOLF ROCK FILMS LIMITED | Director | 2012-02-03 | CURRENT | 2008-07-30 | Active | |
| BISHOP ROCK FILMS LIMITED | Director | 2012-02-03 | CURRENT | 2008-07-30 | Active | |
| BEAR ROCK FILMS LIMITED | Director | 2012-02-03 | CURRENT | 2008-07-30 | Active | |
| DTV SALES LIMITED | Director | 2012-02-03 | CURRENT | 2010-02-11 | Active | |
| FIREFLY FILM SALES LIMITED | Director | 2012-02-03 | CURRENT | 2010-02-11 | Active | |
| KIRSA SOLAR LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2013-09-03 | |
| ITZAMNA SOLAR LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2013-09-03 | |
| LANSDOWNE FILM DEVELOPMENT LIMITED | Director | 2011-12-07 | CURRENT | 2010-06-10 | Dissolved | |
| MARALDI ENERGY LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2013-09-03 | |
| LATYMER FILMS LIMITED | Director | 2011-06-28 | CURRENT | 2010-05-27 | Dissolved | |
| DEVAD FILMS LIMITED | Director | 2011-06-28 | CURRENT | 2010-12-23 | Dissolved 2019-10-01 | |
| PTB FILMS LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved | |
| ACQUIRE YOUR BUSINESS LIMITED | Director | 2011-01-12 | CURRENT | 2010-03-04 | Active | |
| QF4 FILMS (QUICKFIRE) LIMITED | Director | 2010-11-16 | CURRENT | 2010-01-28 | Dissolved 2022-03-22 | |
| QF3 FILMS (QUICKFIRE) LIMITED | Director | 2010-11-16 | CURRENT | 2010-01-28 | Dissolved 2022-03-22 | |
| OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved | |
| BURWELL HOLDING LIMITED | Director | 2010-09-30 | CURRENT | 2007-02-28 | Dissolved 2014-05-06 | |
| BURWELL TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-02-28 | Dissolved 2014-05-06 | |
| MOREDON LIMITED | Director | 2010-03-03 | CURRENT | 2007-01-24 | Dissolved 2014-05-06 | |
| MOREDON TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-01-23 | Dissolved 2014-05-06 | |
| SPINNEY SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-06-29 | Active | |
| GARRISON SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Dissolved | |
| WHITMORE WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-12-15 | Dissolved | |
| WHITMORE SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-12-15 | Dissolved | |
| RUDDOCK WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2007-05-25 | Dissolved | |
| KENNETT WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2007-05-25 | Dissolved | |
| JAVELIN WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active | |
| GARRISON WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Dissolved | |
| FOREMAN TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-03-20 | Active | |
| AMBER SUNLIGHT LTD | Director | 2010-02-11 | CURRENT | 2009-01-28 | Dissolved 2016-07-26 | |
| SUNLIGHT STONE LTD | Director | 2010-02-11 | CURRENT | 2009-01-28 | Dissolved 2016-07-26 | |
| QF2 FILMS (QUICKFIRE) LIMITED | Director | 2010-02-08 | CURRENT | 2008-04-17 | Dissolved 2022-03-22 | |
| SEASON TICKET CREDIT LIMITED | Director | 2009-12-18 | CURRENT | 2007-11-09 | Dissolved 2015-06-30 | |
| DRAGONFLY FINANCE LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Dissolved 2018-02-13 | |
| TICKETUS SERVICES 42 LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 36 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 38 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 41 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 43 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 45 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-18 | |
| TICKETUS SERVICES 46 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 52 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 39 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 44 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 54 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 37 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 53 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 50 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 49 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-10-13 | |
| TICKETUS SERVICES 40 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 47 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 48 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 51 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 23 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 26 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 29 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 31 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 21 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 28 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 25 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 24 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 27 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 30 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 35 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved | |
| TICKETUS SERVICES 33 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2021-08-24 | |
| TICKETUS SERVICES 34 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved | |
| TICKETUS SERVICES 20 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
| TICKETUS SERVICES 32 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
| TICKETUS SERVICES 22 LIMITED | Director | 2009-01-09 | CURRENT | 2009-01-09 | Dissolved 2015-11-10 | |
| BRIDGECO LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
| JAC FILMS 1 LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 1 LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
| CAIRNS TICKETING LIMITED | Director | 2008-06-01 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| PORTER TICKETING LIMITED | Director | 2008-06-01 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| DORAN TICKETING LIMITED | Director | 2008-06-01 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| SANDALL TICKETING LIMITED | Director | 2008-06-01 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
| TICKETUS SERVICES LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Dissolved 2015-11-10 | |
| QF1 FILMS (QUICKFIRE) LIMITED | Director | 2008-03-31 | CURRENT | 2007-03-27 | Dissolved 2022-03-22 | |
| JAC FILMS 13 LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 13 LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-02-02 | |
| FERN 2 TRADING LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-02-07 | |
| FERN 3 HOLDING LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-02-07 | |
| FERN 3 TRADING LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-03-21 | |
| RANNOCH TRADING LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-04-25 | |
| BRACKEN (WHOLESALE) LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-05-06 | |
| BRACKEN (PAYROLL) LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-05-06 | |
| TICKETUS SERVICES 5 LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2015-07-28 | |
| BRACKEN (AIRCRAFT) LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved | |
| JAC FILMS HOLDINGS 11 LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 12 LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-02-02 | |
| JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
| TICKETUS SERVICES 3 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 2 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-11-10 | |
| JAC FILMS 2 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS 3 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 2 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 5 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
| JAC RIGHTS MANAGEMENT 5 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
| JAC FILMS HOLDINGS 3 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
| JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
| JAC FILMS 10 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 11 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 12 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 5 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 8 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC FILMS 9 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
| JAC RIGHTS MANAGEMENT 2 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 1 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC RIGHTS MANAGEMENT 3 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
| JAC FILMS 7 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 10 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 7 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 8 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 9 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
| JAC FILMS HOLDINGS 6 LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2016-02-02 | |
| JAC FILMS 6 LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-03 | Dissolved 2016-02-02 | |
| NEW ROW FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-12 | Active | |
| PITTS FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-12 | Active | |
| DRAPERS FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
| HOLLAMOOR LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
| CLANN FARM LIMITED | Director | 2018-08-06 | CURRENT | 2011-08-17 | Active | |
| PYMS LANE SOLAR LTD | Director | 2018-08-06 | CURRENT | 2012-03-12 | Active | |
| MANSTON THORNE LIMITED | Director | 2018-08-06 | CURRENT | 2012-03-12 | Active | |
| MSP DECOY LTD | Director | 2018-08-06 | CURRENT | 2012-04-25 | Active | |
| CAUSILGEY LIMITED | Director | 2018-08-06 | CURRENT | 2012-12-06 | Active | |
| BIRCH ESTATE SOLAR LIMITED | Director | 2018-08-06 | CURRENT | 2014-03-13 | Active | |
| BRATTON FLEMING LIMITED | Director | 2018-08-06 | CURRENT | 2011-04-06 | Active | |
| RYSTON ESTATE LIMITED | Director | 2018-08-06 | CURRENT | 2012-03-09 | Active | |
| VINERS ENERGY LIMITED | Director | 2018-08-06 | CURRENT | 2015-06-23 | Active | |
| CLAPGATE FARM ENERGY LIMITED | Director | 2017-03-24 | CURRENT | 2014-02-20 | Active | |
| ANGUS POWER LIMITED | Director | 2017-03-24 | CURRENT | 2014-01-10 | Dissolved | |
| BRANGUS POWER LIMITED | Director | 2017-03-24 | CURRENT | 2014-01-10 | Dissolved | |
| TANGANYIKA HEAT LIMITED | Director | 2017-03-24 | CURRENT | 2012-03-01 | Dissolved | |
| ERIE HEAT LIMITED | Director | 2017-03-24 | CURRENT | 2012-03-01 | Dissolved | |
| MANOR FARM COMMUNITY ENERGY LIMITED | Director | 2017-03-24 | CURRENT | 2013-08-05 | Active | |
| GRANGE FARM RENEWABLE ENERGY LIMITED | Director | 2017-03-24 | CURRENT | 2013-09-06 | Active | |
| CHILLINGHAM POWER LIMITED | Director | 2017-03-24 | CURRENT | 2014-01-10 | Dissolved | |
| PIPER FARMS ENERGY LIMITED | Director | 2017-03-24 | CURRENT | 2014-09-04 | Active | |
| LONGHORN POWER LIMITED | Director | 2017-03-24 | CURRENT | 2014-07-11 | Dissolved | |
| ELIOS ENERGY HOLDINGS 3 LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
| PORTHOS SOLAR HOLDINGS LIMITED | Director | 2017-01-06 | CURRENT | 2017-01-06 | Dissolved | |
| CASPIAN HEAT LIMITED | Director | 2016-12-12 | CURRENT | 2012-03-01 | Dissolved 2023-02-07 | |
| BOOTH BROTHERS ENERGY LIMITED | Director | 2016-12-12 | CURRENT | 2013-08-16 | Active | |
| WINNIPEG HEAT LIMITED | Director | 2016-12-12 | CURRENT | 2012-03-01 | Dissolved 2023-02-07 | |
| SUPERIOR HEAT LIMITED | Director | 2016-10-14 | CURRENT | 2012-03-01 | Active | |
| BOLAM ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
| JAMESON ROAD ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
| CLPE PROJECTS 2 LIMITED | Director | 2016-10-06 | CURRENT | 2000-04-06 | Active | |
| CLPE ROC - 1 LIMITED | Director | 2016-10-06 | CURRENT | 2003-03-12 | Active | |
| CLPE ROC - 2A LIMITED | Director | 2016-10-06 | CURRENT | 2004-07-23 | Dissolved | |
| CILGWYN ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2005-03-17 | Active | |
| UNITED MINES ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1996-10-24 | Active | |
| WHINNEY HILL ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1997-11-14 | Active | |
| SKELBROOKE ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1998-12-08 | Active | |
| WETHERDEN ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1998-12-08 | Active | |
| WHINNEY HILL ENERGY 2 LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Dissolved | |
| TODHILLS ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2000-02-17 | Active | |
| SNETTERTON ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-21 | Dissolved | |
| SUMMERSTON ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1997-11-24 | Active | |
| STONEYHILL ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2004-03-03 | Active | |
| CATHKIN ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2004-03-03 | Active | |
| CLPE 1991 LIMITED | Director | 2016-10-06 | CURRENT | 1991-08-07 | Active | |
| CHELSON MEADOW ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1997-05-01 | Active | |
| CLPE PROJECTS 1 LIMITED | Director | 2016-10-06 | CURRENT | 1997-11-13 | Active | |
| BELLHOUSE ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1997-11-14 | Active | |
| CONNON BRIDGE ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
| BEIGHTON ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
| MARCH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
| CLP DEVELOPMENTS LIMITED | Director | 2016-10-06 | CURRENT | 2002-08-02 | Active | |
| CLP SERVICES LIMITED | Director | 2016-10-06 | CURRENT | 2002-08-02 | Active | |
| BEETLEY ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-21 | Active | |
| CLPE ROC - 2 LIMITED | Director | 2016-10-06 | CURRENT | 2004-02-11 | Active | |
| CLPE ROC - 3 LIMITED | Director | 2016-10-06 | CURRENT | 2004-02-11 | Active | |
| CLPE ROC - 3A LIMITED | Director | 2016-10-06 | CURRENT | 2004-07-23 | Active | |
| CLPE ROC - 4A LIMITED | Director | 2016-10-06 | CURRENT | 2004-07-23 | Active | |
| CLPE ROC - 4 LIMITED | Director | 2016-10-06 | CURRENT | 2004-07-23 | Active | |
| GARLAFF ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
| AUCHENCARROCH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
| KILGARTH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Dissolved 2020-03-03 | |
| COLSTERWORTH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1998-12-08 | Active | |
| COTESBACH ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
| FELTWELL ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-15 | Active | |
| QUEENS PARK ROAD ENERGY LIMITED | Director | 2016-10-06 | CURRENT | 1999-04-20 | Active | |
| CLPE 1999 LIMITED | Director | 2016-10-06 | CURRENT | 2000-04-06 | Active | |
| CLPE PROJECTS 3 LIMITED | Director | 2016-10-06 | CURRENT | 2003-10-21 | Active | |
| ELIOS ENERGY DS3 HOLDINGS 1 LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Dissolved | |
| ELIOS ENERGY DS3 HOLDINGS 3 LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Dissolved | |
| FERN TRADING DEVELOPMENT LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
| ABBOTS RIPTON SOLAR ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2013-07-12 | Active | |
| FERN RENEWABLE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2014-04-29 | Active | |
| FERN ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-01-08 | Active | |
| ELIOS ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-03-03 | Active | |
| SULIS ENERGY HOLDINGS LIMITED | Director | 2016-06-20 | CURRENT | 2015-09-25 | Dissolved | |
| ELIOS RENEWABLE ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2010-01-19 | Active | |
| ELIOS ENERGY HOLDINGS 2 LIMITED | Director | 2016-06-20 | CURRENT | 2015-06-23 | Active | |
| FERN ENERGY LIMITED | Director | 2016-06-20 | CURRENT | 2014-09-15 | Active | |
| EUCALYPTUS ENERGY HOLDINGS LIMITED | Director | 2015-12-03 | CURRENT | 2015-08-24 | Active | |
| EUCALYPTUS ENERGY LIMITED | Director | 2015-12-03 | CURRENT | 2015-08-26 | Active | |
| EPR EYE LIMITED | Director | 2015-10-30 | CURRENT | 1988-03-22 | Active | |
| EPR GLANFORD LIMITED | Director | 2015-10-30 | CURRENT | 1990-10-10 | Active | |
| FIBROWATT LIMITED | Director | 2015-10-30 | CURRENT | 1991-03-26 | Dissolved | |
| FIBROPHOS LIMITED | Director | 2015-10-30 | CURRENT | 1991-10-18 | Active | |
| MELTON LG ENERGY LIMITED | Director | 2015-10-30 | CURRENT | 2007-01-11 | Active | |
| MELTON LG HOLDING LIMITED | Director | 2015-10-30 | CURRENT | 2007-01-12 | Active | |
| ANGLIAN STRAW LIMITED | Director | 2015-10-30 | CURRENT | 1990-05-14 | Dissolved | |
| FIBROWATT GROUP LIMITED | Director | 2015-10-30 | CURRENT | 1993-11-03 | Dissolved | |
| EPR THETFORD LIMITED | Director | 2015-10-30 | CURRENT | 1995-05-17 | Active | |
| EPR ELY POWER LIMITED | Director | 2015-10-30 | CURRENT | 1998-05-07 | Dissolved | |
| FIRST RENEWABLES LIMITED | Director | 2015-10-30 | CURRENT | 1999-02-18 | Dissolved | |
| CLP ENVIROGAS LIMITED | Director | 2015-10-30 | CURRENT | 1999-02-25 | Active | |
| CLPE HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 1999-02-25 | Active | |
| BESTSELECTION LIMITED | Director | 2015-10-30 | CURRENT | 2000-10-09 | Dissolved | |
| MELTON LG ROC LIMITED | Director | 2015-10-30 | CURRENT | 2007-01-11 | Active | |
| MELTON RENEWABLE ENERGY NEWCO LIMITED | Director | 2015-10-30 | CURRENT | 2007-10-09 | Active | |
| ENERGY POWER RESOURCES (NEWCO) LIMITED | Director | 2015-10-30 | CURRENT | 2009-03-18 | Dissolved | |
| MELTON RENEWABLE ENERGY UK LIMITED | Director | 2015-10-30 | CURRENT | 2014-08-29 | Active | |
| EPR SCOTLAND LIMITED | Director | 2015-10-30 | CURRENT | 1993-12-10 | Active | |
| ENERGY POWER RESOURCES LIMITED | Director | 2015-10-30 | CURRENT | 1997-01-15 | Active | |
| EPR ELY LIMITED | Director | 2015-10-30 | CURRENT | 1997-07-10 | Active | |
| MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED | Director | 2015-10-30 | CURRENT | 2005-02-25 | Active | |
| EPR RENEWABLE ENERGY LIMITED | Director | 2015-10-30 | CURRENT | 2005-02-28 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/08/26, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/25 | ||
| CONFIRMATION STATEMENT MADE ON 15/08/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086802110004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
| AA01 | Previous accounting period shortened from 30/06/19 TO 29/06/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE SETCHELL | |
| TM02 | Termination of appointment of Octopus Company Secretarial Services Limited on 2019-06-21 | |
| AP01 | DIRECTOR APPOINTED MR HUGH ROGER BURRELL MASSINGBERD-MUNDY | |
| PSC07 | CESSATION OF BRANGUS POWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Gwcm Ltd as a person with significant control on 2019-06-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/19 FROM 6th Floor 33 Holborn London England EC1N 2HT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086802110003 | |
| AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
| TM02 | Termination of appointment of Sharna Ludlow on 2018-11-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | |
| TM02 | Termination of appointment of Kamalika Ria Banerjee on 2018-02-19 | |
| AP01 | DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
| AP03 | Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-30 | |
| LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
| CH02 | Director's details changed for Ocs Services Limited on 2014-12-15 | |
| CH01 | Director's details changed for Giuseppe La Loggia on 2015-06-16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR COMPANY SECRETARY SHARNA LUDLOW on 2016-05-31 | |
| AP03 | Appointment of Company Secretary Sharna Ludlow as company secretary on 2016-05-16 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
| LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| CH01 | Director's details changed for Giuseppe La Loggia on 2014-12-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM 4Th Floor, 20 Old Bailey London EC4M 7AN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE BERTHIER | |
| AP01 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA | |
| AA01 | Previous accounting period shortened from 30/09/14 TO 28/02/14 | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/09/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086802110002 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 01/05/2014 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP01 | DIRECTOR APPOINTED CONSTANCE BERTHIER | |
| AP02 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUBY JONES | |
| AP01 | DIRECTOR APPOINTED CONSTANCE BERTHIER | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O RW BLEARS LLP 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086802110001 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | FERN TRADING LIMITED | ||
| Outstanding | FERN TRADING 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 WILDMORE RENEWABLES LIMITED
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as WILDMORE RENEWABLES LIMITED are:
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