TMO RENEWABLES LIMITED

Overview

Company Name	TMO RENEWABLES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04405622
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2002
Date of Cessation	Apr 30, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TMO RENEWABLES LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is TMO RENEWABLES LIMITED located?

Registered Office Address	The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of TMO RENEWABLES LIMITED?

Previous Company Names
Company Name	From	Until
TMO BIOTEC LTD	Mar 27, 2002	Mar 27, 2002

What are the latest accounts for TMO RENEWABLES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for TMO RENEWABLES LIMITED?

Annual Return

Last Annual Return	Mar 27, 2013

What are the latest filings for TMO RENEWABLES LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 30, 2025	Return of final meeting in a creditors' voluntary winding up	23 pages	LIQ14

Feb 13, 2024	Liquidators' statement of receipts and payments to Dec 07, 2023	23 pages	LIQ03

Feb 15, 2023	Liquidators' statement of receipts and payments to Dec 07, 2022	21 pages	LIQ03

Feb 10, 2022	Liquidators' statement of receipts and payments to Dec 07, 2021	23 pages	LIQ03

Oct 05, 2021	Removal of liquidator by court order	20 pages	LIQ10

Sep 30, 2021	Appointment of a voluntary liquidator	3 pages	600

Feb 10, 2021	Liquidators' statement of receipts and payments to Dec 07, 2020	23 pages	LIQ03

Feb 06, 2020	Liquidators' statement of receipts and payments to Dec 07, 2019	23 pages	LIQ03

Jan 30, 2019	Liquidators' statement of receipts and payments to Dec 07, 2018	23 pages	LIQ03

Oct 24, 2018	Termination of appointment of David William Weaver as a director on Oct 15, 2018	1 pages	TM01

Feb 12, 2018	Liquidators' statement of receipts and payments to Dec 07, 2017	23 pages	LIQ03

Oct 04, 2017	Liquidators' statement of receipts and payments to Dec 07, 2016	20 pages	4.68

Mar 15, 2017	Termination of appointment of Timothy Stephen Kenneth Yeo as a director on Feb 08, 2017	2 pages	TM01

Feb 12, 2016	Liquidators' statement of receipts and payments to Dec 07, 2015	20 pages	4.68

Dec 03, 2015	Termination of appointment of Michael Peter Mcbraida as a director on Nov 16, 2015	2 pages	TM01

Feb 10, 2015	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Dec 24, 2014	Appointment of a voluntary liquidator	1 pages	600

Dec 19, 2014	Administrator's progress report to Dec 08, 2014	33 pages	2.24B

Dec 08, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Jul 25, 2014	Administrator's progress report to Jun 18, 2014	57 pages	2.24B

Mar 18, 2014	Statement of affairs with form 2.14B/2.15B	76 pages	2.16B

Feb 21, 2014	Result of meeting of creditors	2 pages	2.23B

Feb 04, 2014	Statement of administrator's proposal	47 pages	2.17B

Jan 02, 2014	Registered office address changed from * 40 Alan Turing Road the Surrey Research Park Guildford Surrey GU2 7YF* on Jan 02, 2014	2 pages	AD01

View All Filings

Who are the officers of TMO RENEWABLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAMWELL, Gaye Jeanette 32 London Bridge Street SE1 9SG London The Shard	Dec 31, 2012		Secretary	32 London Bridge Street SE1 9SG London The Shard		British		175453720001
KERR, Henry 32 London Bridge Street SE1 9SG London The Shard	Oct 25, 2013		Director	32 London Bridge Street SE1 9SG London The Shard	United Kingdom	British	1956-7	65211650001
REEVES, Desmond George 32 London Bridge Street SE1 9SG London The Shard	Feb 27, 2013		Director	32 London Bridge Street SE1 9SG London The Shard	United Kingdom	British	1943-5	42082090006
CHAPMAN, Heather Russet Hill Dunny Lane Chipperfield WD4 9DD Kings Langley Hertfordshire	Mar 27, 2002	Apr 12, 2002	Secretary	Russet Hill Dunny Lane Chipperfield WD4 9DD Kings Langley Hertfordshire		British		18712450001
GODLEY, Kevin Michael Henderson Avenue Queen Elizabeth Park GU2 9LP Guildford 3 Surrey Uk	Jun 01, 2012	Dec 31, 2012	Secretary	Henderson Avenue Queen Elizabeth Park GU2 9LP Guildford 3 Surrey Uk		British		170137840001
LAVERACK, Harold Thomas Russett Hill Dunny Lane WD4 9DD Chipperfield	Mar 27, 2002	Feb 10, 2005	Secretary	Russett Hill Dunny Lane WD4 9DD Chipperfield		British		81075080001
LUKAS, Philipp Hagen Flat 4 80 Long Acre WC2E 9NG London	Feb 10, 2005	Aug 24, 2006	Secretary	Flat 4 80 Long Acre WC2E 9NG London		German		103274660001
PARKER, Robert Glyn 40 Alan Turing Road The Surrey Research Park GU2 7YF Guildford Surrey	Jun 20, 2007	Jun 01, 2012	Secretary	40 Alan Turing Road The Surrey Research Park GU2 7YF Guildford Surrey		British		117703470001
RODGERS, Phillip Nicholas The Medawar Centre, Robert Robinson Avenue, Oxford Science Park OX4 4GA Oxford	Aug 24, 2006	Jun 20, 2007	Secretary	The Medawar Centre, Robert Robinson Avenue, Oxford Science Park OX4 4GA Oxford		British		134579540001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Mar 27, 2002	Mar 27, 2002	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
ALLEN, Peter Vance 40 Alan Turing Road The Surrey Research Park GU2 7YF Guildford Surrey	Jun 01, 2011	Feb 28, 2013	Director	40 Alan Turing Road The Surrey Research Park GU2 7YF Guildford Surrey	Uk	British Citizen	1956-3	160712880001
ANDENAES, Kristoffer Erling 40 Alan Turing Road The Surrey Research Park GU2 7YF Guildford Surrey	Feb 27, 2013	Sep 10, 2013	Director	40 Alan Turing Road The Surrey Research Park GU2 7YF Guildford Surrey	Norway	Norwegian	1975-7	176250480002
ATKINSON, Anthony, Professor 40 Alan Turing Road The Surrey Research Park GU2 7YF Guildford Surrey	Oct 30, 2003	Jun 20, 2011	Director	40 Alan Turing Road The Surrey Research Park GU2 7YF Guildford Surrey	United Kingdom	British	1945-3	33012570004
CRIPPS, Roger Edward, Dr Finch House Charlton SN16 9DT Malmesbury Wiltshire	Mar 31, 2005	Jun 27, 2005	Director	Finch House Charlton SN16 9DT Malmesbury Wiltshire		British	1943-12	104790240001
CURRAN, Hamish 24 Airlie Court Gleneagles Gleneagles PH3 1SA Auchterarder Perthshire	Dec 21, 2006	Nov 18, 2011	Director	24 Airlie Court Gleneagles Gleneagles PH3 1SA Auchterarder Perthshire		British	1962-4	118231750001
GLEN, Jonathan Easoon 40 Alan Turing Road The Surrey Research Park GU2 7YF Guildford Surrey	Feb 27, 2013	Sep 10, 2013	Director	40 Alan Turing Road The Surrey Research Park GU2 7YF Guildford Surrey	China	British	1973-3	176251000001
HUGHES, Paul 7 Field Way CB1 8RW Cambridge Cambridgeshire	Apr 11, 2002	Feb 16, 2005	Director	7 Field Way CB1 8RW Cambridge Cambridgeshire		British	1966-5	70802490001
LAVERACK, Harold Thomas Russett Hill Dunny Lane WD4 9DD Chipperfield	Mar 27, 2002	Feb 22, 2005	Director	Russett Hill Dunny Lane WD4 9DD Chipperfield		British	1940-2	81075080001
LUKAS, Joachim Hagen, Dr 37 Chantry View Road GU1 3XW Guildford Surrey	Sep 05, 2002	Aug 24, 2006	Director	37 Chantry View Road GU1 3XW Guildford Surrey	United Kingdom	German	1937-6	53997530001
LUKAS, Philipp Hagen The Quillet Back Lane GU8 6HB Elstead Surrey	Jan 19, 2006	Aug 24, 2006	Director	The Quillet Back Lane GU8 6HB Elstead Surrey	England	German	1974-4	164727230001
MARTIN, Steven Michael, Dr 40 Alan Turing Road The Surrey Research Park GU2 7YF Guildford Surrey	Nov 05, 2008	Aug 10, 2012	Director	40 Alan Turing Road The Surrey Research Park GU2 7YF Guildford Surrey	United Kingdom	British	1965-1	134456660001
MCBRAIDA, Michael Peter 32 London Bridge Street SE1 9SG London The Shard	Jun 19, 2013	Nov 16, 2015	Director	32 London Bridge Street SE1 9SG London The Shard	England	British	1938-10	3175720001
MILLER, James Christopher 40 Alan Turing Road The Surrey Research Park GU2 7YF Guildford Surrey	Sep 05, 2002	Aug 31, 2012	Director	40 Alan Turing Road The Surrey Research Park GU2 7YF Guildford Surrey	United Kingdom	British	1951-9	1569600003
PARKER, Robert Glyn 40 Alan Turing Road The Surrey Research Park GU2 7YF Guildford Surrey	May 23, 2007	Jun 01, 2012	Director	40 Alan Turing Road The Surrey Research Park GU2 7YF Guildford Surrey	United Kingdom	British	1966-1	117703470001
ROBINSON, Jason James 40 Alan Turing Road The Surrey Research Park GU2 7YF Guildford Surrey	Jun 21, 2012	Jan 31, 2013	Director	40 Alan Turing Road The Surrey Research Park GU2 7YF Guildford Surrey	United Kingdom	Canadian	1977-6	170371580001
RODGERS, Phillip Nicholas The Medawar Centre, Robert Robinson Avenue, Oxford Science Park OX4 4GA Oxford	Jun 22, 2005	Jul 31, 2012	Director	The Medawar Centre, Robert Robinson Avenue, Oxford Science Park OX4 4GA Oxford	United Kingdom	British	1959-1	134579540001
SENIOR, Peter James, Doctor 2 South Crescent Garlieston DG8 8BQ Dumfries & Galloway	Feb 10, 2005	Oct 27, 2005	Director	2 South Crescent Garlieston DG8 8BQ Dumfries & Galloway	Scotland	British	1947-6	39407150003
WEAVER, David William 32 London Bridge Street SE1 9SG London The Shard	May 14, 2012	Oct 15, 2018	Director	32 London Bridge Street SE1 9SG London The Shard	United Kingdom	British	1949-5	113490970001
YEO, Timothy Stephen Kenneth 32 London Bridge Street SE1 9SG London The Shard	Nov 24, 2010	Feb 08, 2017	Director	32 London Bridge Street SE1 9SG London The Shard	England	British	1945-3	2938410002

View Detailed Information on Officers and People with Significant Control

Does TMO RENEWABLES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2013	Administration started
Dec 08, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Phillip Francis Duffy The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London		Dec 08, 2014
Benjamin John Wiles The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London		Dec 08, 2014

Date	Type
Dec 08, 2014	Commencement of winding up
Apr 30, 2025	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Armstrong The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London	Jun 16, 2021
Benjamin John Wiles The Shard 32 London Bridge Street SE1 9SG London	proposed liquidator	The Shard 32 London Bridge Street SE1 9SG London	Dec 08, 2014
Phillip Francis Duffy The Chancery 58 Spring Gardens M2 1EW Manchester	proposed liquidator	The Chancery 58 Spring Gardens M2 1EW Manchester	Dec 08, 2014	Jun 16, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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