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AMESBURY RENEWABLE ENERGY LTD

AMESBURY RENEWABLE ENERGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMESBURY RENEWABLE ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04558562
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMESBURY RENEWABLE ENERGY LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is AMESBURY RENEWABLE ENERGY LTD located?

    Registered Office Address
    5 Osten Mews
    SW7 4HW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMESBURY RENEWABLE ENERGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AMESBURY RENEWABLE ENERGY LTD?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for AMESBURY RENEWABLE ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from C/O Veale Wasbrough Vizards (Attn C Adams), Barnard's Inn 86 Fetter Lane London EC4A 1AD to 5 Osten Mews London SW7 4HW on Jul 15, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2015

    Statement of capital on Oct 17, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2014

    Statement of capital on Oct 11, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AMESBURY RENEWABLE ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Peter Gordon
    5 Osten Mews
    SW7 4HW London
    		Secretary
    5 Osten Mews
    SW7 4HW London
    		BritishSolicitor20754570001
    ADAMS, Peter Gordon
    5 Osten Mews
    SW7 4HW London
    		Director
    5 Osten Mews
    SW7 4HW London
    		EnglandBritishSolicitor20754570001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    MCCHESNEY, Ian Keith
    Albion House 43 King Street
    SN12 6HE Melksham
    Wiltshire
    		Director
    Albion House 43 King Street
    SN12 6HE Melksham
    Wiltshire
    		UkBritishEngineer55309220002
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMESBURY RENEWABLE ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Gordon Adams
    Osten Mews
    SW7 4HW London
    5
    England
    		Apr 06, 2016
    Osten Mews
    SW7 4HW London
    5
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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