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Northacre Renewable Energy Limited, RG1 3EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTHACRE RENEWABLE ENERGY LIMITED

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

This company is commonly known as Northacre Renewable Energy Limited. The company was founded 13 years ago and was given the registration number 07594338. The firm's registered office is in READING. You can find them at C/o Bioenergy Infrastructure Limited, Davidson House, Forbury Square, Reading, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NORTHACRE RENEWABLE ENERGY LIMITED
Company Number:07594338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Bioenergy Infrastructure Limited, Davidson House, Forbury Square, Reading, England, RG1 3EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom, EC2N 2QQ

Director22 October 2018Active
C/O Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom, EC2N 2QQ

Director06 April 2011Active
C/O Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom, EC2N 2QQ

Director06 April 2011Active
C/O Evero Energy Group Limited, 28 Austin Friars, London, United Kingdom, EC2N 2QQ

Director23 April 2021Active
Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, England, SN1 2NR

Secretary06 April 2011Active
Wiltshire House, County Park Business Centre, Shrivenham Road, Swindon, SN1 2NR

Director22 October 2018Active
C/O Bioenergy Infrastructure Limited,, Davidson House, Forbury Square, Reading, England, RG1 3EU

Director22 October 2018Active

People with Significant Control

Evero Energy Holdings (Dev) Limited
Notified on:22 October 2018
Status:Active
Country of residence:United Kingdom
Address:C/O Bioenergy Infrastructure Limited, 1650 Arlington Business Park, Reading, United Kingdom, RG7 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
Hills Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wiltshire House, County Park Business Centre, Swindon, England, SN1 2NR
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
2024-04-19Confirmation statement

Confirmation statement with no updates.

Download
2024-03-04Accounts

Accounts with accounts type full.

Download
2023-10-27Persons with significant control

Change to a person with significant control without name date.

Download
2023-10-26Persons with significant control

Change to a person with significant control.

Download
2023-10-26Address

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

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-03Accounts

Accounts with accounts type full.

Download
2022-08-16Officers

Change person director company with change date.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type full.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Persons with significant control

Change to a person with significant control.

Download
2021-05-11Address

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

Download
2021-04-29Officers

Appoint person director company with name date.

Download
2021-01-12Accounts

Accounts with accounts type small.

Download
2020-08-05Officers

Termination director company with name termination date.

Download
2020-04-27Persons with significant control

Change to a person with significant control.

Download
2020-04-16Confirmation statement

Confirmation statement with updates.

Download
2020-03-19Address

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

Download
2019-11-02Miscellaneous

Legacy.

Download
2019-10-10Accounts

Accounts with accounts type small.

Download
2019-09-18Accounts

Change account reference date company previous shortened.

Download
2019-09-13Persons with significant control

Change to a person with significant control.

Download
2019-06-04Address

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

Download
2019-04-26Confirmation statement

Confirmation statement with updates.

Download

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