SEDGWICK RENEWABLE ENERGY LIMITED
Overview
| Company Name | SEDGWICK RENEWABLE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08804856 |
| 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 SEDGWICK RENEWABLE ENERGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SEDGWICK RENEWABLE ENERGY LIMITED located?
| Registered Office Address | 1350 - 1360 Montpellier Court Brockworth GL3 4AH Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEDGWICK RENEWABLE ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEDGWICK SOLAR LIMITED | Aug 08, 2014 | Aug 08, 2014 |
| LAMARK TRADING LIMITED | Dec 06, 2013 | Dec 06, 2013 |
What are the latest accounts for SEDGWICK RENEWABLE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SEDGWICK RENEWABLE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for SEDGWICK RENEWABLE ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 06, 2022 | 3 pages | RP04CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
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Satisfaction of charge 088048560005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 088048560004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 088048560002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 088048560003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 088048560001 in full | 4 pages | MR04 | ||||||||||
Cessation of Sedgwick Trading Limited as a person with significant control on Sep 08, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Sedgwick Trading Portfolio 1 Limited as a person with significant control on Sep 08, 2022 | 2 pages | PSC02 | ||||||||||
Registration of charge 088048560007, created on Sep 09, 2022 | 27 pages | MR01 | ||||||||||
Registration of charge 088048560008, created on Sep 09, 2022 | 23 pages | MR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Registration of charge 088048560006, created on Sep 09, 2022 | 68 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Change of details for Sedgwick Trading Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed sedgwick solar LIMITED\certificate issued on 18/07/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard James Cook as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Nimesh Kamath as a director on Apr 19, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of SEDGWICK RENEWABLE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORIGIN INVESTMENTS LTD | Secretary | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 United Kingdom |
| 195360510001 | ||||||||||
| KAMATH, Nimesh Raghavendra | Director | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | England | British | Director | 182189960001 | ||||||||
| SIMMONDS, Richard Leonard | Director | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | United Kingdom | British | Chief Investment Officer | 106444230008 | ||||||||
| DAVIES, Pauline | Secretary | Chequers Close WR14 1GP Malvern Blackfinch House | 183456060001 | |||||||||||
| COOK, Richard James | Director | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | England | British | Director | 235231540001 | ||||||||
| ORIGIN INVESTMENTS LIMITED | Director | Chequers Close WR14 1GP Malvern Blackfinch House Worcestershire England |
| 190037640001 |
Who are the persons with significant control of SEDGWICK RENEWABLE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sedgwick Trading Portfolio 1 Limited | Sep 08, 2022 | Montpellier Court Brockworth GL3 4AH Gloucester Unit 1350-1360 England | No | ||||||||||
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Natures of Control
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| Sedgwick Trading Limited | Apr 06, 2016 | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | Yes | ||||||||||
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Natures of Control
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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