OXON RENEWABLES LIMITED
Overview
| Company Name | OXON RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09329061 |
| 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 OXON RENEWABLES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is OXON RENEWABLES LIMITED located?
| Registered Office Address | C/O Biogen Milton Parc Milton Ernest MK44 1YU Bedford Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OXON RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OXON RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for OXON RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Graeme Kenneth Charles Vincent as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Luke William Ford as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew John Hughes as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Musther as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Joseph Parker as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Feneley as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Ravinder Ruby Jones as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 093290610001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 093290610002 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Biogen Bioenergy Limited as a person with significant control on Aug 22, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Ingenious Infrastructure Collections Limited as a person with significant control on Aug 22, 2023 | 1 pages | PSC07 | ||||||||||
Previous accounting period shortened from Apr 05, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Duncan Murray Reid as a director on Aug 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Andrew Forster as a director on Aug 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Cathryn Lister as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of OXON RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FENELEY, Adam | Director | Milton Parc MK44 1YU Milton Ernest C/O Biogen Bedfordshire United Kingdom | United Kingdom | British | Chief Executive Officer | 316349340001 | ||||||||
| FORD, Luke William | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | England | British | Director | 331904830001 | ||||||||
| HUGHES, Matthew John | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | England | British | Director | 223245210002 | ||||||||
| LISTER, Cathryn | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | England | British | Director | 254117940002 | ||||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 196371370001 | |||||||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 211981000001 | |||||||||||
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom |
| 262111240001 | ||||||||||
| BERMINGHAM, David John | Director | Manor Road RG8 9EL Goring Friars Ford England | United Kingdom | British | Consultant | 141454640001 | ||||||||
| FORSTER, Neil Andrew | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | Director | 266603880001 | ||||||||
| JONES, Ravinder Ruby | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | Director | 266038170001 | ||||||||
| MURPHY, Jason | Director | Golden Square W1F 9JG London 15 United Kingdom | England | Irish | Accountant | 194337900002 | ||||||||
| MUSTHER, Simon | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | England | British | Director | 236165710002 | ||||||||
| PARKER, Robert Joseph | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | England | English | Director | 265492690002 | ||||||||
| REID, Duncan Murray | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | Director | 267705870001 | ||||||||
| VINCENT, Graeme Kenneth Charles | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | Director | 243151390001 |
Who are the persons with significant control of OXON RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biogen Bioenergy Limited | Aug 22, 2023 | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ingenious Infrastructure Collections Limited | Jan 31, 2020 | Golden Square W1F 9JG London 15 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OXON RENEWABLES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | Jan 31, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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