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TEWDRIC RENEWABLE ENERGY LTD

TEWDRIC RENEWABLE ENERGY LTD

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

    • Overview

    Company NameTEWDRIC RENEWABLE ENERGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07854091
    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 TEWDRIC RENEWABLE ENERGY LTD?

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

    Where is TEWDRIC RENEWABLE ENERGY LTD located?

    Registered Office Address
    Bradburys Farm
    Crick
    NP26 5UW Caldicot
    Monmouthshire
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of TEWDRIC RENEWABLE ENERGY LTD?

    Previous Company Names
    Company NameFromUntil
    TEWDRIC INVESTMENTS LTDSep 10, 2020Sep 10, 2020
    TEWDRIC LTDJun 28, 2012Jun 28, 2012
    TEWDRIC INVESTMENTS LTDNov 21, 2011Nov 21, 2011

    What are the latest accounts for TEWDRIC RENEWABLE ENERGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TEWDRIC RENEWABLE ENERGY LTD?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for TEWDRIC RENEWABLE ENERGY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 21, 2025 with updates

    		5 pagesCS01

    Notification of Giles Laurence Phelps as a person with significant control on Dec 27, 2024

    		2 pagesPSC01

    Cessation of Gillian Anne Phelps as a person with significant control on Dec 27, 2024

    		1 pagesPSC07

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 21, 2024 with updates

    		4 pagesCS01

    Notification of Gillian Anne Phelps as a person with significant control on Mar 18, 2024

    		2 pagesPSC01

    Cessation of Giles Laurence Phelps as a person with significant control on Mar 18, 2024

    		1 pagesPSC07

    Certificate of change of name

    Company name changed tewdric investments LTD\certificate issued on 21/03/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 21, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2024

    		RES15

    Appointment of Mrs Gillian Anne Phelps as a director on Mar 18, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Giles Laurence Phelps on Jan 26, 2023

    		2 pagesCH01

    Change of details for Mr Giles Laurence Phelps as a person with significant control on Jan 26, 2023

    		2 pagesPSC04

    Registered office address changed from Riverside Court Beaufort Park Way Chepstow Monmouthshire NP16 5UH to Bradburys Farm Crick Caldicot Monmouthshire NP26 5UW on Jan 26, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 25, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TEWDRIC RENEWABLE ENERGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHELPS, Giles Laurence
    Crick
    NP26 5UW Caldicot
    Bradburys Farm
    Monmouthshire
    Wales
    		Director
    Crick
    NP26 5UW Caldicot
    Bradburys Farm
    Monmouthshire
    Wales
    		WalesBritishDirector54354920002
    PHELPS, Gillian Anne
    Crick
    NP26 5UW Caldicot
    Bradburys Farm
    Monmouthshire
    Wales
    		Director
    Crick
    NP26 5UW Caldicot
    Bradburys Farm
    Monmouthshire
    Wales
    		WalesBritishInvestor320835560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEWDRIC RENEWABLE ENERGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Laurence Phelps
    Crick
    NP26 5UW Caldicot
    Bradburys Farm
    Monmouthshire
    Wales
    		Dec 27, 2024
    Crick
    NP26 5UW Caldicot
    Bradburys Farm
    Monmouthshire
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Gillian Anne Phelps
    Crick
    NP26 5UW Caldicot
    Bradburys Farm
    Monmouthshire
    Wales
    		Mar 18, 2024
    Crick
    NP26 5UW Caldicot
    Bradburys Farm
    Monmouthshire
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Giles Laurence Phelps
    Crick
    NP26 5UW Caldicot
    Bradburys Farm
    Monmouthshire
    Wales
    		Apr 06, 2016
    Crick
    NP26 5UW Caldicot
    Bradburys Farm
    Monmouthshire
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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