TUXFORD RENEWABLE ENERGY LIMITED
Overview
| Company Name | TUXFORD RENEWABLE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09221776 |
| 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 TUXFORD RENEWABLE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TUXFORD RENEWABLE ENERGY LIMITED located?
| Registered Office Address | Hawksley Farm Upton DN22 0QZ Retford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUXFORD RENEWABLE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2027 |
| Next Accounts Due On | Dec 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for TUXFORD RENEWABLE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2026 |
| Overdue | No |
What are the latest filings for TUXFORD RENEWABLE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Helena Marie Brown as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 18, 2026 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address Hawksley Farm Upton Retford DN22 0QZ | 1 pages | AD04 | ||
Director's details changed for Mr David James Everatt on Sep 18, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2026 | 8 pages | AA | ||
Cessation of Paul Martin Ducksbury as a person with significant control on Mar 10, 2026 | 1 pages | PSC07 | ||
Appointment of Mr David James Everatt as a director on Mar 18, 2026 | 2 pages | AP01 | ||
Termination of appointment of Paul Martin Ducksbury as a director on Mar 10, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||
Satisfaction of charge 092217760003 in full | 1 pages | MR04 | ||
Notification of Paul Martin Ducksbury as a person with significant control on Jun 28, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Sep 18, 2024 with updates | 5 pages | CS01 | ||
Notification of Helena Marie Brown as a person with significant control on Jun 28, 2024 | 2 pages | PSC01 | ||
Director's details changed for Helena Brown on Jul 31, 2024 | 2 pages | CH01 | ||
Registered office address changed from Field Farm Askham Newark NG22 0RT United Kingdom to Hawksley Farm Upton Retford DN22 0QZ on Jul 31, 2024 | 1 pages | AD01 | ||
Registration of charge 092217760004, created on Jun 28, 2024 | 9 pages | MR01 | ||
Registration of charge 092217760003, created on Jun 28, 2024 | 9 pages | MR01 | ||
Cessation of Bellevue Renewable Limited as a person with significant control on Jun 28, 2024 | 1 pages | PSC07 | ||
Notification of B. D. E. Holdings Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC02 | ||
Satisfaction of charge 092217760001 in full | 1 pages | MR04 | ||
Termination of appointment of Duncan Murray Reid as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Paul Martin Ducksbury as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Who are the officers of TUXFORD RENEWABLE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Helena Marie | Director | Hawksley Lane Upton DN22 0Q2 Retford Hawksley Farm Barn Nottinghamshire England | United Kingdom | British | 237789260001 | |||||||||
| EVERATT, David James | Director | Upton DN22 0QZ Retford Hawksley Farm United Kingdom | England | British | 114065040001 | |||||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 England | 199649670001 | |||||||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 211980810001 | |||||||||||
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom |
| 262111240001 | ||||||||||
| CASTIGLIONI, Roberto | Director | Golden Square W1F 9JG London 15 England | England | British | 138889340002 | |||||||||
| DEVANI, Baiju | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 325485880001 | |||||||||
| DUCKSBURY, Paul Martin | Director | Upton DN22 0QZ Retford Hawksley Farm United Kingdom | United Kingdom | British | 22807000001 | |||||||||
| DUNN, Jonathan | Director | Golden Square W1F 9JG London 15 England | England | British | 191672820001 | |||||||||
| FORSTER, Neil Andrew | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | England | British | 266603880001 | |||||||||
| JONES, Ravinder Ruby | Director | c/o Qila Energy Llp 21 Albemarle Street W1S 4BS London Royal Institution Of Great Britain England | United Kingdom | British | 146672440001 | |||||||||
| REID, Duncan Murray | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 267705870001 | |||||||||
| SHEIKH, Imran | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 204545150001 | |||||||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 England | United Kingdom | British | 138513700001 |
Who are the persons with significant control of TUXFORD RENEWABLE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Martin Ducksbury | Jun 28, 2024 | Askham NG22 0RT Newark Field Farm Notts United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helena Marie Brown | Jun 28, 2024 | Hawksley Lane Upton DN22 0Q2 Retford Hawksley Farm Barn Nottinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| B. D. E. Holdings Limited | Jun 28, 2024 | Askham NG22 0RT Newark Field Farm United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bellevue Renewable Limited | Aug 26, 2016 | Rose Street South Lane EH2 3JG Edinburgh 101 Scotland Scotland | Yes | ||||||||||
| |||||||||||||
Natures of 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