PETERBOROUGH RENEWABLE ENERGY LIMITED
Overview
| Company Name | PETERBOROUGH RENEWABLE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04537833 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETERBOROUGH RENEWABLE ENERGY LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is PETERBOROUGH RENEWABLE ENERGY LIMITED located?
| Registered Office Address | C/O 18 Ivatt Way Westwood PE3 7PG Peterborough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETERBOROUGH RENEWABLE ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARRYOUT LIMITED | Sep 18, 2002 | Sep 18, 2002 |
What are the latest accounts for PETERBOROUGH RENEWABLE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2026 |
| Next Accounts Due On | Mar 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PETERBOROUGH RENEWABLE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for PETERBOROUGH RENEWABLE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||
Previous accounting period extended from Dec 29, 2024 to Jun 29, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Change of details for Green Energy Parks Limited as a person with significant control on Apr 05, 2024 | 2 pages | PSC05 | ||
Registered office address changed from C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ United Kingdom to C/O 18 Ivatt Way Westwood Peterborough PE3 7PG on Apr 05, 2024 | 1 pages | AD01 | ||
Change of details for Green Energy Parks Limited as a person with significant control on Dec 19, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on Dec 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Oct 08, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Oct 08, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 08, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr John Barrett Dickie on Oct 13, 2017 | 2 pages | CH01 | ||
Who are the officers of PETERBOROUGH RENEWABLE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CERESTE, Marco | Director | House 333 Thorpe Road PE3 6LU Peterborough Tower Cambridgeshire | United Kingdom | British | 89400920001 | |||||
| CHAPMAN, Rodney Desmond | Director | The Olde Barns 17 Main Street Ailsworth PE5 7AF Peterborough Cambridgeshire | England | British | 124092930001 | |||||
| D'ANDREA, Mario | Director | 335 Thorpe Road PE3 6LU Peterborough | United Kingdom | Italian | 102505430002 | |||||
| DICKIE, John Barrett | Director | Cherry Holt Road PE10 9PT Bourne 5 Victor Way Lincolnshire United Kingdom | United Kingdom | Scottish | 30292530003 | |||||
| D'ANDREA, Mario | Secretary | 335 Thorpe Road PE3 6LU Peterborough | Italian | 102505430002 | ||||||
| EVANS, Rosalind Mary | Secretary | 1 Seymour Place Oundle PE8 4QB Peterborough | British | 75590910001 | ||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||
| BAILEY, Timothy Robert | Director | Roundhouse Close PE1 5TA Peterborough Midas Building Unit A Cambridgeshire | England | British | 40273380002 | |||||
| WILLIAMS, Christopher John | Director | 335a Thorpe Road PE3 6LU Peterborough Cambridgeshire | England | English | 83312030003 | |||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
Who are the persons with significant control of PETERBOROUGH RENEWABLE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Energy Parks Limited | Apr 06, 2016 | Westwood PE3 7PG Peterborough C/O 18 Ivatt Way United Kingdom | No | ||||||||||
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Natures of Control
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| Pacific Green Technologies Limited | Apr 06, 2016 | Suite 135-226 95129 San Jose 5205 Prospect Road California United States | No | ||||||||||
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Natures of Control
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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. - license: CC0