CENIN RENEWABLES LIMITED

Overview

Company Name	CENIN RENEWABLES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07598482
Jurisdiction	England/Wales
Date of Creation	Apr 11, 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 CENIN RENEWABLES LIMITED?

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

Where is CENIN RENEWABLES LIMITED located?

Registered Office Address	The Research Centre Parc Stormy CF33 4RS Stormydown Bridgend
Undeliverable Registered Office Address	No

What are the latest accounts for CENIN RENEWABLES 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 CENIN RENEWABLES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for CENIN RENEWABLES LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Apr 11, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Sep 27, 2024	Registration of charge 075984820005, created on Sep 24, 2024	41 pages	MR01

Jul 08, 2024	Appointment of Mr Roger Brian Moore as a director on Jul 05, 2024	2 pages	AP01

Apr 17, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

May 06, 2021	Satisfaction of charge 075984820002 in full	1 pages	MR04

May 06, 2021	Satisfaction of charge 075984820004 in full	1 pages	MR04

May 06, 2021	Satisfaction of charge 075984820001 in full	1 pages	MR04

Apr 13, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Apr 25, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Registration of charge 075984820004, created on Dec 17, 2019	36 pages	MR01

Sep 19, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Apr 17, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Jan 02, 2019	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Aug 08, 2018	Registration of charge 075984820003, created on Aug 01, 2018	37 pages	MR01

Apr 25, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	CS01

Nov 21, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Oct 11, 2017	Registration of charge 075984820002, created on Oct 05, 2017	12 pages	MR01

View All Filings

Who are the officers of CENIN RENEWABLES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MOORE, Roger Brian

Jul 05, 2024

Director

The Research Centre

Parc Stormy

CF33 4RS Stormydown

Bridgend

Wales

British

1973-4

89430120001

POPHAM, Martyn Richard

Apr 11, 2011

Director

Hensol

CF72 8JX Pontyclun

Gwaun-Wen Farm

Mid Glamorgan

United Kingdom

British

1962-4

12909630001

CENIN HOLDINGS LTD

Apr 11, 2011

Director

Parc Stormy

Stormy Down

CF33 4RS Bridgend

The Research Centre

United Kingdom

Identification Type	UK Limited Company
Registration Number	07175255

159253980001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Cenin Holdings Ltd

Apr 12, 2016

Parc Stormy

Stormy Down

CF33 4RS Bridgend

The Research Centre

United Kingdom

Legal Form	Limited
Country Registered	Uk
Legal Authority	2006 Companies Act
Place Registered	United Kingdom
Registration Number	07175255

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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