MULARD RENEWABLES LIMITED
Overview
| Company Name | MULARD RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08761241 |
| 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 MULARD RENEWABLES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MULARD RENEWABLES LIMITED located?
| Registered Office Address | Canal Head North LA9 7BZ Kendal Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MULARD RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MULARD RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for MULARD RENEWABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 14 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 14 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 15 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 15 pages | AA | ||
Director's details changed for Mr Charles William Nepean Crewdson on Nov 26, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Nov 06, 2019 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 14 pages | AA | ||
Termination of appointment of David Benjamin Freeder as a director on Oct 12, 2018 | 1 pages | TM01 | ||
Notification of Mulard Renewables Holdings Limited as a person with significant control on Dec 19, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 19, 2018 | 2 pages | PSC09 | ||
Statement of capital on Nov 22, 2018
| 3 pages | SH19 | ||
Confirmation statement made on Nov 06, 2018 with updates | 6 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Tt Nominees Limited as a person with significant control on Oct 30, 2018 | 1 pages | PSC07 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
legacy | 2 pages | SH20 | ||
legacy | 2 pages | CAP-SS | ||
Who are the officers of MULARD RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREWDSON, Charles William Nepean | Director | Canal Head North LA9 7BZ Kendal Gilbert Gilkes & Gordon Limited Cumbria United Kingdom | United Kingdom | British | None | 117009630007 | ||||
| TROUGHTON, Robert Charles Peter | Director | Union Wharf 47 Arlington Avenue N1 7BL London 7 England | England | British | Director | 182621040001 | ||||
| FREEDER, David Benjamin | Director | Horseferry Road SW1P 2AL London 5th Floor Ergon House England | United Kingdom | British | Investment Director | 237964180001 | ||||
| SIMPSON, Edward Barnaby Russell | Director | Horseferry Road SW1P 2AL London Ergon House England | United Kingdom | British | Investment Manager | 167056770001 |
Who are the persons with significant control of MULARD RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mulard Renewables Holdings Limited | Dec 19, 2018 | LA9 7BZ Kendal Canal Head North Cumbria United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tt Nominees Limited | Apr 06, 2016 | Grosvenor Street Mayfair W1K 4QK London 35 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MULARD RENEWABLES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2018 | Dec 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Nov 04, 2016 | Jun 25, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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