WEETON RENEWABLES LIMITED
Overview
| Company Name | WEETON RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09231574 |
| 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 WEETON RENEWABLES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WEETON RENEWABLES LIMITED located?
| Registered Office Address | 1350-1360 Montpellier Court Brockworth GL3 4AH Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEETON RENEWABLES 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 WEETON RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for WEETON RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Satisfaction of charge 092315740003 in full | 4 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Sedgwick Wind 3 Limited as a person with significant control on Sep 08, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Sedgwick Renewable Energy Limited as a person with significant control on Sep 08, 2022 | 2 pages | PSC02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||
Registration of charge 092315740004, created on Sep 09, 2022 | 68 pages | MR01 | ||||||||||||||
Change of details for Sedgwick Wind 3 Limited as a person with significant control on Nov 29, 2018 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 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 | ||||||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Audited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Richard Leonard Simmonds on Jun 07, 2019 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 092315740001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 092315740002 in full | 1 pages | MR04 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of WEETON RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | England | British | Director | 253035320002 | ||||
| BUCKLE, Richard James | Director | Princess Street HU2 8BA Hull Regents Court United Kingdom | England | British | Farmer | 31842210001 | ||||
| BUCKLE, Robert Paul | Director | Sunk Island HU12 0AP Ottringham West Farm East Yorkshire United Kingdom | England | British | Director | 31842220003 | ||||
| COOK, Richard James | Director | Montpellier Court Brockworth GL3 4AH Gloucester 1350-1360 England | England | British | Director | 235231540001 |
Who are the persons with significant control of WEETON RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sedgwick Renewable Energy Limited | Sep 08, 2022 | Montpellier Court Brockworth GL3 4AH Gloucester 1350 - 1360 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sedgwick Wind 3 Limited | Nov 29, 2018 | Montpellier Court Brockworth GL3 4AH Gloucester 1350-1360 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard James Buckle | Apr 06, 2016 | Sunk Island HU12 0AP Ottringham West Farm East Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Robert Paul Buckle | Apr 06, 2016 | Sunk Island HU12 0AP Ottringham West Farm East Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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