LOCHMALONY RENEWABLES LIMITED

LOCHMALONY RENEWABLES LIMITED

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

    Company NameLOCHMALONY RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08969219
    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 LOCHMALONY RENEWABLES LIMITED?

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

    Where is LOCHMALONY RENEWABLES LIMITED located?

    Registered Office Address
    13 Kevere Court Kewferry Drive
    HA6 2NF Northwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCHMALONY RENEWABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for LOCHMALONY RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    8 pagesAA

    Registered office address changed from 15 Pipers Green Lane Edgware HA8 8DG England to 13 Kevere Court Kewferry Drive Northwood HA6 2NF on Dec 01, 2024

    1 pagesAD01

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    3 pagesCS01

    Amended accounts for a dormant company made up to Apr 30, 2021

    4 pagesAAMD

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

    2 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    6 pagesAA

    Change of details for Greentricity Ltd as a person with significant control on Jun 07, 2019

    2 pagesPSC05

    Registered office address changed from 86 Victoria Road North Southsea PO5 1QA to 15 Pipers Green Lane Edgware HA8 8DG on Jun 07, 2019

    1 pagesAD01

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2016

    Statement of capital on May 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2015

    Statement of capital on Jun 27, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of LOCHMALONY RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERSI, Jamil Mohamed
    Kewferry Drive
    HA6 2NF Northwood
    13 Kevere Court
    England
    Director
    Kewferry Drive
    HA6 2NF Northwood
    13 Kevere Court
    England
    EnglandBritish55639260002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Greentricity Ltd
    Pipers Green Lane
    HA8 8DG Edgware
    15
    England
    Apr 06, 2016
    Pipers Green Lane
    HA8 8DG Edgware
    15
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07582925
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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