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GB RENEWABLES INVESTMENTS LTD

GB RENEWABLES INVESTMENTS LTD

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

    • Overview

    Company NameGB RENEWABLES INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07200473
    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 GB RENEWABLES INVESTMENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GB RENEWABLES INVESTMENTS LTD located?

    Registered Office Address
    C/O Gowers Ltd The Old School House
    Bridge Road
    WD4 8SZ Hunton Bridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GB RENEWABLES INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for GB RENEWABLES INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMar 23, 2025
    Next Confirmation Statement DueApr 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2024
    OverdueNo

    What are the latest filings for GB RENEWABLES INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		5 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Mar 23, 2022 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 23, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 23, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 23, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Cessation of Alexander Candlish as a person with significant control on Apr 10, 2018

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 10, 2018

    • Capital: GBP 1,200
    		10 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Increase share cap 10/04/2018
    		RES13

    Confirmation statement made on Mar 23, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Mark Andrew Mckenzie Candlish as a person with significant control on Jan 29, 2018

    		2 pagesPSC04

    Notification of Alexander Candlish as a person with significant control on Jan 29, 2018

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 300
    		SH01

    Register(s) moved to registered office address C/O Gowers Ltd the Old School House Bridge Road Hunton Bridge WD4 8SZ

    		1 pagesAD04
    View All Filings

    Who are the officers of GB RENEWABLES INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANDLISH, Mark Andrew Mckenzie
    Bridge Road
    Hunton Bridge
    WD4 8SZ Kings Langley
    The Old School House
    Hertfordshire
    England
    		Director
    Bridge Road
    Hunton Bridge
    WD4 8SZ Kings Langley
    The Old School House
    Hertfordshire
    England
    		United KingdomBritishEngineer149967510008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GB RENEWABLES INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Candlish
    Bridge Road
    WD4 8SZ Hunton Bridge
    C/O Gowers Ltd The Old School House
    		Jan 29, 2018
    Bridge Road
    WD4 8SZ Hunton Bridge
    C/O Gowers Ltd The Old School House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Emma Candlish
    Bridge Road
    WD4 8SZ Hunton Bridge
    C/O Gowers Ltd The Old School House
    		Apr 06, 2016
    Bridge Road
    WD4 8SZ Hunton Bridge
    C/O Gowers Ltd The Old School House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Andrew Mckenzie Candlish
    Bridge Road
    WD4 8SZ Hunton Bridge
    C/O Gowers Ltd The Old School House
    		Apr 06, 2016
    Bridge Road
    WD4 8SZ Hunton Bridge
    C/O Gowers Ltd The Old School House
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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