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ENERGY RENEWALS LTD

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

This company is commonly known as Energy Renewals Ltd. The company was founded 13 years ago and was given the registration number 07343646. The firm's registered office is in CAMBERLEY. You can find them at 92 Park Street, , Camberley, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENERGY RENEWALS LTD
Company Number:07343646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:92 Park Street, Camberley, Surrey, England, GU15 3NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Friars Keep, Bracknell, United Kingdom, RG12 7AZ

Director01 October 2023Active
3, Courtleigh Manor, Lady Margaret Road, Sunningdale, England, SL5 9QH

Director01 December 2011Active
145-157, St John Street, London, England, EC1V 4PY

Director12 August 2010Active
145-157, St John Street, London, England, EC1V 4PY

Director07 May 2015Active
145-157, St John Street, London, England, EC1V 4PY

Director16 January 2013Active

People with Significant Control

Mr Kenneth Warner
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:145, St. John Street, London, England, EC1V 4PY
Nature of control:
  • Significant influence or control
Mr Desmond Sean Mackin
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:145, St. John Street, London, England, EC1V 4PY
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-17Officers

Termination director company with name termination date.

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2023-10-17Officers

Appoint person director company with name date.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-02-14Officers

Termination director company with name termination date.

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2023-01-19Address

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

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2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-08-17Address

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

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type total exemption full.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption full.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption full.

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2015-05-07Officers

Appoint person director company with name date.

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2015-05-07Officers

Termination director company with name termination date.

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