SYZYGY RENEWABLES LIMITED

Overview

Company Name	SYZYGY RENEWABLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07597351
Jurisdiction	England/Wales
Date of Creation	Apr 08, 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 SYZYGY RENEWABLES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SYZYGY RENEWABLES LIMITED located?

Registered Office Address	4-8 Whites Grounds SE1 3LA London England
Undeliverable Registered Office Address	No

What are the latest accounts for SYZYGY RENEWABLES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SYZYGY RENEWABLES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2025
Next Confirmation Statement Due	May 27, 2025
Next Confirmation Statement Made Up To	May 13, 2024
Overdue	No

What are the latest filings for SYZYGY RENEWABLES LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2025

legacy

2 pages

RPCH01

Dec 16, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

May 20, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

May 20, 2024

Memorandum and Articles of Association

25 pages

May 15, 2024

Confirmation statement made on May 13, 2024 with no updates

3 pages

CS01

Feb 08, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 08, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Feb 06, 2024

Memorandum and Articles of Association

24 pages

Dec 23, 2023

Total exemption full accounts made up to Mar 31, 2023

12 pages

May 26, 2023

Confirmation statement made on May 13, 2023 with updates

4 pages

CS01

Dec 19, 2022

Total exemption full accounts made up to Mar 31, 2022

11 pages

Nov 14, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Subdivision of shares/creation of new shares classes/approval of share option scheme 25/10/2022	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 11, 2022

Memorandum and Articles of Association

24 pages

Oct 26, 2022

Sub-division of shares on Oct 25, 2022

4 pages

SH02

Jul 06, 2022

Registered office address changed from B6 Hatchers Yard Tanner Street London SE1 3LE England to 4-8 Whites Grounds London SE1 3LA on Jul 06, 2022

1 pages

AD01

May 23, 2022

Confirmation statement made on May 13, 2022 with no updates

3 pages

CS01

Oct 13, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Sep 07, 2021

Registered office address changed from 18 Swan Court 9 Tanner Street London SE1 3LE to B6 Hatchers Yard Tanner Street London SE1 3LE on Sep 07, 2021

1 pages

AD01

Aug 20, 2021

Cancellation of shares. Statement of capital on Sep 16, 2019

Capital: GBP 150

4 pages

SH06

Aug 13, 2021

Purchase of own shares.

3 pages

SH03

May 26, 2021

Confirmation statement made on May 13, 2021 with no updates

3 pages

CS01

Apr 05, 2021

Change of details for Mr John Graham David Macdonald-Brown as a person with significant control on Sep 16, 2019

2 pages

PSC04

Apr 05, 2021

Notification of Anna Macdonald-Brown as a person with significant control on Sep 16, 2019

2 pages

PSC01

Dec 22, 2020

Total exemption full accounts made up to Mar 31, 2020

10 pages

Jul 10, 2020

Registration of charge 075973510001, created on Jul 09, 2020

41 pages

MR01

View All Filings

Who are the officers of SYZYGY RENEWABLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD-BROWN, Anna Whites Grounds SE1 3LA London 4-8 England	Jan 01, 2016		Secretary	Whites Grounds SE1 3LA London 4-8 England					205932890001
MACDONALD-BROWN, John Graham David Louisville Road SW17 8RN London 143 England	Apr 08, 2011		Director	Louisville Road SW17 8RN London 143 England	England	British	1971-1	Company Director	159225980001
MACDONALD-BROWN, John Graham David Louisville Road SW17 8RN London 143 England	Apr 08, 2011	Jan 01, 2016	Secretary	Louisville Road SW17 8RN London 143 England					159225990001
SINCLAIR, Bryony 9 Tanner Street SE1 3LE London 18 Swan Court	Jan 01, 2016	Sep 16, 2019	Secretary	9 Tanner Street SE1 3LE London 18 Swan Court					205933170001
MCGOVERN, Michael Quinn First Avenue W3 7JR London 22 United Kingdom	Apr 08, 2011	Jul 15, 2011	Director	First Avenue W3 7JR London 22 United Kingdom	England	Canadian,Estonian	1970-2	Company Director	155157100001
ROBINSON, Mark Andrew Calbourne Road SW12 8LP London 36 United Kingdom	Apr 01, 2017	May 10, 2020	Director	Calbourne Road SW12 8LP London 36 United Kingdom	England	British	1971-5	Company Director	152152590002
SINCLAIR, Neil James Church Lane Wivelsfield RH17 7RD Haywards Heath Long Acre West Sussex England	Apr 08, 2011	Sep 16, 2019	Director	Church Lane Wivelsfield RH17 7RD Haywards Heath Long Acre West Sussex England	England	British	1972-11	Company Director	80502610003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYZYGY RENEWABLES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anna Macdonald-Brown Whites Grounds SE1 3LA London 4-8 England	Sep 16, 2019	Whites Grounds SE1 3LA London 4-8 England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Neil Sinclair 9 Tanner Street SE1 3LE London 18 Swan Court	Apr 06, 2016	9 Tanner Street SE1 3LE London 18 Swan Court	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Graham David Macdonald-Brown Whites Grounds SE1 3LA London 4-8 England	Apr 06, 2016	Whites Grounds SE1 3LA London 4-8 England	No
	Nationality: British,Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% 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.
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