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DRAKES RENEWABLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drakes Renewables Limited. The company was founded 12 years ago and was given the registration number 08020976. The firm's registered office is in HARPENDEN. You can find them at 1 Waterside, Station Road, Harpenden, Hertfordshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:DRAKES RENEWABLES LIMITED
Company Number:08020976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:1 Waterside, Station Road, Harpenden, Hertfordshire, England, AL5 4US
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Waterside, Station Road, Harpenden, England, AL5 4US

Secretary05 April 2012Active
1 Waterside, Station Road, Harpenden, England, AL5 4US

Director29 June 2015Active
1 Waterside, Station Road, Harpenden, England, AL5 4US

Director05 April 2012Active

People with Significant Control

Mr Luke Stephen Jeffreys
Notified on:27 October 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:1 Waterside, Station Road, Harpenden, England, AL5 4US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Venus
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:1 Waterside, Station Road, Harpenden, England, AL5 4US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-11-02Capital

Capital name of class of shares.

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2020-10-27Persons with significant control

Notification of a person with significant control.

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2020-10-27Persons with significant control

Change to a person with significant control.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-04-22Officers

Change person director company with change date.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts amended with accounts type total exemption small.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-08-04Address

Change registered office address company with date old address new address.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type dormant.

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2015-08-17Capital

Capital alter shares subdivision.

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2015-08-04Accounts

Change account reference date company previous extended.

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