J L PHILLIPS RENEWABLE ENERGY LIMITED
Overview
| Company Name | J L PHILLIPS RENEWABLE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07367985 |
| 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 J L PHILLIPS RENEWABLE ENERGY LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Other construction installation (43290) / Construction
Where is J L PHILLIPS RENEWABLE ENERGY LIMITED located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J L PHILLIPS RENEWABLE ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| JL PHILLIPS PLUMBING & HEATING LTD | Sep 07, 2010 | Sep 07, 2010 |
What are the latest accounts for J L PHILLIPS RENEWABLE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for J L PHILLIPS RENEWABLE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for J L PHILLIPS RENEWABLE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 07, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Alex Payne as a director on May 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Ian Watford as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2024 with updates | 5 pages | CS01 | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Mark Ian Watford as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Notification of Efficient Building Solutions Limited as a person with significant control on Feb 29, 2024 | 2 pages | PSC02 | ||
Cessation of Rachel Dawn Phillips as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||
Cessation of Jason Lee Phillips as a person with significant control on Feb 29, 2024 | 1 pages | PSC07 | ||
Registered office address changed from Fen Lane Long Bennington Newark Nottinghamshire NG23 5ED United Kingdom to 85 Great Portland Street London W1W 7LT on Mar 14, 2024 | 1 pages | AD01 | ||
Notification of Rachel Dawn Phillips as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Change of details for Mr Jason Lee Phillips as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with updates | 3 pages | CS01 | ||
Satisfaction of charge 073679850001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with updates | 3 pages | CS01 | ||
Who are the officers of J L PHILLIPS RENEWABLE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Rachel | Secretary | 9 Beckingham Road Coddington NG24 2QS Newark Willowdene England | 191069900001 | |||||||
| PAYNE, Alex | Director | Great Portland Street W1W 7LT London 85 England | England | British | 325178960001 | |||||
| PHILLIPS, Jason Lee | Director | 9 Beckingham Road Coddington NG24 2QS Newark Willowdene England | England | British | 133769390003 | |||||
| PHILLIPS, Jason Lee | Secretary | Glovers Lane Balderton NG24 3LW Newark 10 Nottinghamshire England | 153922930001 | |||||||
| WATFORD, Mark Ian | Director | Great Portland Street W1W 7LT London 85 England | England | British | 5112590006 |
Who are the persons with significant control of J L PHILLIPS RENEWABLE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Efficient Building Solutions Limited | Feb 29, 2024 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rachel Dawn Phillips | Apr 06, 2016 | Long Bennington NG23 5ED Newark Fen Lane Nottinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Lee Phillips | Apr 06, 2016 | Great Portland Street W1W 7LT London 85 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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