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TUXFORD RENEWABLE ENERGY LIMITED

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

This company is commonly known as Tuxford Renewable Energy Limited. The company was founded 9 years ago and was given the registration number 09221776. The firm's registered office is in WOKINGHAM. You can find them at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:TUXFORD RENEWABLE ENERGY LIMITED
Company Number:09221776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director09 July 2020Active
Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU

Director30 September 2020Active
15, Golden Square, London, England, W1F 9JG

Secretary23 July 2015Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary09 August 2016Active
250, Wharfedale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP

Corporate Secretary04 June 2020Active
15, Golden Square, London, England, W1F 9JG

Director23 July 2015Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director02 October 2017Active
15, Golden Square, London, England, W1F 9JG

Director23 July 2015Active
Royal Institution Of Great Britain, 21 Albemarle Street, London, England, W1S 4BS

Director17 September 2014Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director01 December 2016Active
15, Golden Square, London, England, W1F 9JG

Director23 July 2015Active

People with Significant Control

Bellevue Renewable Limited
Notified on:26 August 2016
Status:Active
Country of residence:Scotland
Address:101, Rose Street, Edinburgh, Scotland, EH2 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-16Officers

Termination director company with name termination date.

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2024-01-11Accounts

Accounts with accounts type small.

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2023-09-30Address

Change sail address company with old address new address.

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2023-09-29Persons with significant control

Change to a person with significant control.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-18Address

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

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2023-06-29Officers

Termination secretary company with name termination date.

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2023-03-14Officers

Change person director company with change date.

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2023-03-14Officers

Change person director company with change date.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-22Address

Change sail address company with old address new address.

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2021-07-28Accounts

Accounts with accounts type small.

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2020-12-03Resolution

Resolution.

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2020-12-03Incorporation

Memorandum articles.

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2020-11-17Accounts

Accounts with accounts type small.

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2020-09-30Officers

Appoint person director company with name date.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-07-23Officers

Change corporate secretary company with change date.

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2020-07-14Officers

Appoint person director company with name date.

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2020-07-03Address

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

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2020-07-03Officers

Change corporate secretary company with change date.

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2020-06-16Officers

Appoint corporate secretary company with name date.

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