ALAUNA RENEWABLE ENERGY LIMITED

Overview

Company Name	ALAUNA RENEWABLE ENERGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07586543
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2011

Summary

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

What is the purpose of ALAUNA RENEWABLE ENERGY LIMITED?

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

Where is ALAUNA RENEWABLE ENERGY LIMITED located?

Registered Office Address	Milton Parc Milton Ernest MK44 1YU Bedford England
Undeliverable Registered Office Address	No

What were the previous names of ALAUNA RENEWABLE ENERGY LIMITED?

Previous Company Names
Company Name	From	Until
GOWER GREEN ENERGY LIMITED	Mar 31, 2011	Mar 31, 2011

What are the latest accounts for ALAUNA RENEWABLE ENERGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ALAUNA RENEWABLE ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for ALAUNA RENEWABLE ENERGY LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Dec 28, 2025	Accounts for a small company made up to Mar 31, 2025	19 pages	AA

Jul 28, 2025	Termination of appointment of Graeme Kenneth Charles Vincent as a director on Jul 22, 2025	1 pages	TM01

Apr 09, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Appointment of Mr Luke William Ford as a director on Feb 03, 2025	2 pages	AP01

Dec 23, 2024	Accounts for a small company made up to Mar 31, 2024	19 pages	AA

Sep 02, 2024	Appointment of Mr Matthew John Hughes as a director on Aug 15, 2024	2 pages	AP01

Jul 22, 2024	Termination of appointment of Simon Musther as a director on Jul 15, 2024	1 pages	TM01

Apr 03, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU England to Lancaster House Nunn Mills Road Northampton NN1 5GE	1 pages	AD02

Feb 16, 2024	Appointment of Mr Adam Feneley as a director on Feb 08, 2024	2 pages	AP01

Feb 16, 2024	Termination of appointment of Robert Joseph Parker as a director on Feb 08, 2024	1 pages	TM01

Dec 20, 2023	Accounts for a small company made up to Mar 31, 2023	19 pages	AA

Apr 11, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a small company made up to Mar 31, 2022	19 pages	AA

Nov 03, 2022	Termination of appointment of Martin Paul Johnson as a director on Oct 31, 2022	1 pages	TM01

Apr 01, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

Oct 13, 2021	Director's details changed for Mr Simon Musther on Oct 01, 2021	2 pages	CH01

Apr 08, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Director's details changed for Mr Robert Joseph Parker on Feb 26, 2021	2 pages	CH01

Dec 16, 2020	Accounts for a small company made up to Mar 31, 2020	17 pages	AA

Oct 13, 2020	Appointment of Mr Martin Paul Johnson as a director on Oct 01, 2020	2 pages	AP01

Apr 06, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Appointment of Mr Robert Joseph Parker as a director on Jan 09, 2020	2 pages	AP01

View All Filings

Who are the officers of ALAUNA RENEWABLE ENERGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FENELEY, Adam Milton Ernest MK44 1YU Bedford Milton Parc England	Feb 08, 2024		Director	Milton Ernest MK44 1YU Bedford Milton Parc England	United Kingdom	British	1980-3	316349340001
FORD, Luke William Milton Ernest MK44 1YU Bedford Milton Parc England	Feb 03, 2025		Director	Milton Ernest MK44 1YU Bedford Milton Parc England	United Kingdom	British	1987-12	331904830001
HUGHES, Matthew John Milton Ernest MK44 1YU Bedford Milton Parc England	Aug 15, 2024		Director	Milton Ernest MK44 1YU Bedford Milton Parc England	United Kingdom	British	1977-5	223245210002
LISTER, Cathryn Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	Dec 01, 2018		Director	Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen England	United Kingdom	British	1982-8	254117940002
HILL, Robert Christopher Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Mar 31, 2011	Apr 01, 2016	Secretary	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom				158993220001
WHITE, Angela Wendy Miriam Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Apr 01, 2016	Jan 16, 2018	Secretary	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom				207135840001
BANKS, Christopher 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline Castle House United Kingdom	May 21, 2013	Mar 27, 2014	Director	6 Castle Drive Carnegie Campus KY11 8GG Dunfermline Castle House United Kingdom	United Kingdom	British	1960-1	93100050003
CAWTHRA, Gavin Michael Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	May 05, 2013	Sep 30, 2017	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	England	British	1962-6	109304380002
DIXON, Graham Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Apr 30, 2012	Mar 03, 2013	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1953-3	72261110003
DOHERTY, Pamela Jane Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Aug 19, 2015	Aug 14, 2017	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	England	British	1969-8	261608630001
FENELEY, Adam Milton Ernest MK44 1YU Bedford Milton Parc England	Jan 16, 2018	May 11, 2018	Director	Milton Ernest MK44 1YU Bedford Milton Parc England	England	British	1980-3	195578340002
HALL, Thomas Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Jan 27, 2015	Feb 13, 2017	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1979-7	174916370003
HAYSOM, Charles Stewart Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Aug 14, 2017	Jan 16, 2018	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1957-1	89310950002
HAYSOM, Charles Stewart Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Mar 03, 2013	Jan 27, 2015	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1957-1	89310950002
JOHNSON, Martin Paul Milton Ernest MK44 1YU Bedford Milton Parc England	Oct 01, 2020	Oct 31, 2022	Director	Milton Ernest MK44 1YU Bedford Milton Parc England	England	British	1973-5	275311870001
LINDSAY, Colin William 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline Castle House United Kingdom	Jul 02, 2015	Jan 16, 2018	Director	6 Castle Drive Carnegie Campus KY11 8GG Dunfermline Castle House United Kingdom	United Kingdom	British	1977-9	200443940001
MUSTHER, Simon Milton Ernest MK44 1YU Bedford Milton Parc England	Jan 16, 2018	Jul 15, 2024	Director	Milton Ernest MK44 1YU Bedford Milton Parc England	England	British	1958-6	236165710002
PARKER, Robert Joseph Milton Ernest MK44 1YU Bedford Milton Parc England	Jan 09, 2020	Feb 08, 2024	Director	Milton Ernest MK44 1YU Bedford Milton Parc England	England	English	1979-5	265492690002
RAISTRICK, Benjamin Paul Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Sep 28, 2017	Jan 16, 2018	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	England	British	1979-4	238573760001
SHARPE, Anthony Peter Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Mar 31, 2011	May 05, 2013	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1961-12	158993210001
TELFER, John 6 Castle Drive Carnegie Campus KY11 8GG Dunfermline Castle House United Kingdom	Mar 27, 2014	Jun 01, 2015	Director	6 Castle Drive Carnegie Campus KY11 8GG Dunfermline Castle House United Kingdom	United Kingdom	British	1961-7	68687530002
VINCENT, Graeme Kenneth Charles Milton Ernest MK44 1YU Bedford Milton Parc England	Jan 16, 2018	Jul 22, 2025	Director	Milton Ernest MK44 1YU Bedford Milton Parc England	United Kingdom	British	1965-8	243151390001
WASHER, Iain Cyril Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Jan 27, 2016	Sep 28, 2017	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	United Kingdom	British	1969-8	205088830001
WYNN, Paul David, Non-Exectuive Director Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	Mar 31, 2011	Apr 30, 2012	Director	Halifax Road BD6 2SZ Bradford Western House West Yorkshire United Kingdom	England	British	1954-2	180353010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALAUNA RENEWABLE ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Biogen Em Limited

Jan 16, 2018

Milton Ernest

MK44 1YU Bedford

Milton Parc

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11022488

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kelda Water Services (Projects) Limited

Apr 06, 2016

Halifax Road

BD6 2SZ Bradford

Western House

West Yorkshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	6690873

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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