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	Sep 17, 2014

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TUXFORD RENEWABLE ENERGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2025
Next Confirmation Statement Due	Oct 02, 2025
Next Confirmation Statement Made Up To	Sep 18, 2024
Overdue	No

What are the latest filings for TUXFORD RENEWABLE ENERGY LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Mar 19, 2025	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 19, 2024	Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024	1 pages	AA01

Nov 01, 2024	Satisfaction of charge 092217760003 in full	1 pages	MR04

Sep 27, 2024	Notification of Paul Martin Ducksbury as a person with significant control on Jun 28, 2024	2 pages	PSC01

Sep 26, 2024	Confirmation statement made on Sep 18, 2024 with updates	5 pages	CS01

Sep 26, 2024	Notification of Helena Marie Brown as a person with significant control on Jun 28, 2024	2 pages	PSC01

Jul 31, 2024	Director's details changed for Helena Brown on Jul 31, 2024	2 pages	CH01

Jul 31, 2024	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

Jul 09, 2024	Registration of charge 092217760003, created on Jun 28, 2024	9 pages	MR01

Jul 09, 2024	Registration of charge 092217760004, created on Jun 28, 2024	9 pages	MR01

Jul 08, 2024	Cessation of Bellevue Renewable Limited as a person with significant control on Jun 28, 2024	1 pages	PSC07

Jul 08, 2024	Notification of B. D. E. Holdings Limited as a person with significant control on Jun 28, 2024	2 pages	PSC02

Jul 08, 2024	Satisfaction of charge 092217760001 in full	1 pages	MR04

Jul 04, 2024	Termination of appointment of Duncan Murray Reid as a director on Jun 28, 2024	1 pages	TM01

Jul 04, 2024	Appointment of Mr Paul Martin Ducksbury as a director on Jun 28, 2024	2 pages	AP01

Jul 04, 2024	Appointment of Helena Brown as a director on Jun 28, 2024	2 pages	AP01

Jul 04, 2024	Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to Field Farm Askham Newark NG22 0RT on Jul 04, 2024	1 pages	AD01

Jul 02, 2024	Registration of charge 092217760002, created on Jun 28, 2024	47 pages	MR01

Apr 16, 2024	Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024	1 pages	TM01

Jan 11, 2024	Accounts for a small company made up to Mar 31, 2023	13 pages	AA

Sep 30, 2023	Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS	1 pages	AD02

Sep 29, 2023	Change of details for Bellevue Renewable Limited as a person with significant control on Sep 18, 2023	2 pages	PSC05

Sep 29, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

Sep 18, 2023	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 18, 2023	1 pages	AD01

View All Filings

Who are the officers of TUXFORD RENEWABLE ENERGY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWN, Helena Marie

Jun 28, 2024

Director

Hawksley Lane

Upton

DN22 0Q2 Retford

Hawksley Farm Barn

Nottinghamshire

England

United Kingdom

British

1980-8

Director

237789260001

DUCKSBURY, Paul Martin

Jun 28, 2024

Director

Upton

DN22 0QZ Retford

Hawksley Farm

United Kingdom

British

1949-4

Director

22807000001

CRUICKSHANK, Sarah

Jul 23, 2015

Jun 04, 2020

Secretary

Golden Square

W1F 9JG London

England

199649670001

WRIGHT, Jennifer

Aug 09, 2016

Apr 11, 2019

Secretary

Golden Square

W1F 9JG London

United Kingdom

211980810001

FLB COMPANY SECRETARIAL SERVICES LTD

Jun 04, 2020

Mar 30, 2023

Secretary

Wharfedale Road

Winnersh Triangle

RG41 5TP Wokingham

250

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	12133630

262111240001

CASTIGLIONI, Roberto

Jul 23, 2015

Mar 29, 2019

Director

Golden Square

W1F 9JG London

England

British

1976-7

Director

138889340002

DEVANI, Baiju

Oct 02, 2017

Dec 13, 2019

Director

Golden Square

W1F 9JG London

United Kingdom

British

1980-7

Senior Investment Manager

325485880001

DUNN, Jonathan

Jul 23, 2015

Aug 31, 2016

Director

Golden Square

W1F 9JG London

England

British

1977-12

Director

191672820001

FORSTER, Neil Andrew

Jul 09, 2020

Mar 06, 2024

Director

14 Bird Street

W1U 1BU London

Parcels Building

United Kingdom

British

1970-12

Director

266603880001

JONES, Ravinder Ruby

Sep 17, 2014

Jul 23, 2015

Director

c/o Qila Energy Llp

21 Albemarle Street

W1S 4BS London

Royal Institution Of Great Britain

England

United Kingdom

British

1976-2

Company Director

146672440001

REID, Duncan Murray

Sep 30, 2020

Jun 28, 2024

Director

14 Bird Street

W1U 1BU London

Parcels Building

United Kingdom

British

1958-7

Director

267705870001

SHEIKH, Imran

Dec 01, 2016

Sep 26, 2017

Director

Golden Square

W1F 9JG London

United Kingdom

England

British

1986-5

Investment Manager

204545150001

SPEIGHT, Sebastian James

Jul 23, 2015

Sep 30, 2020

Director

Golden Square

W1F 9JG London

England

United Kingdom

British

1967-12

Director

138513700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUXFORD RENEWABLE ENERGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

B. D. E. Holdings Limited

Jun 28, 2024

Askham

NG22 0RT Newark

Field Farm

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	15569147

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.

Mrs Helena Marie Brown

Jun 28, 2024

Hawksley Lane

Upton

DN22 0Q2 Retford

Hawksley Farm Barn

Nottinghamshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mr Paul Martin Ducksbury

Jun 28, 2024

Askham

NG22 0RT Newark

Field Farm

Notts

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Bellevue Renewable Limited

Aug 26, 2016

Rose Street

South Lane

EH2 3JG Edinburgh

101

Scotland

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Companies House
Registration Number	Sc465742

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.

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.
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