PARIO RENEWABLES LTD
Overview
| Company Name | PARIO RENEWABLES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09665290 |
| 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 PARIO RENEWABLES LTD?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is PARIO RENEWABLES LTD located?
| Registered Office Address | 10 St. Giles Square WC2H 8AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARIO RENEWABLES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARIO RENEWABLES LTD?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for PARIO RENEWABLES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Mrs Jayne Cheadle on Dec 03, 2025 | 1 pages | CH03 | ||
Change of details for Ipfi Financial Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 7 pages | AA | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 01, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr David Graham Blanchard as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Christine Phillips as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||
legacy | 68 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Richard Simon Muir Clancy as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nigel William Michael Goddard Chism as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kevin Stuart Hawkins as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Appointment of Ms Christine Phillips as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 01, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Darren Charles Barclay on Mar 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Darren Charles Barclay on Jan 31, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 7 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 01, 2023 with updates | 5 pages | CS01 | ||
Who are the officers of PARIO RENEWABLES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEADLE, Jayne | Secretary | WC2H 8AP London 10 St. Giles Square United Kingdom | 267742590001 | |||||||
| BARCLAY, Darren Charles | Director | St. Giles Square WC2H 8AP London 10 United Kingdom | United Kingdom | British | 325891750001 | |||||
| BLANCHARD, David Graham | Director | Navigation Way PR2 2YP Preston 18 Riversway Business Village Lancashire United Kingdom | United Kingdom | British | 131548650002 | |||||
| HAWKINS, Kevin Stuart | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | 183043640004 | |||||
| RICKARD, Adam Edward, Mr. | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston Unit 18 England | United Kingdom | British | 201453870001 | |||||
| BARCLAY, Darren | Secretary | Back Street MK18 2DH Thornborough Westbrook House United Kingdom | 198989770001 | |||||||
| CHISM, Nigel William Michael Goddard | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 125107840003 | |||||
| CLANCY, Richard Simon Muir | Director | Riversway Business Village Navigation Way PR2 2YP Ashton-On-Ribble Unit 18 Preston United Kingdom | England | British | 198989760002 | |||||
| PHILLIPS, Christine | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | England | British | 309236490001 | |||||
| RUDD-JONES, Julian Mark | Director | WC2H 8AP London 10 St. Giles Square United Kingdom | United Kingdom | British | 129365690010 |
Who are the persons with significant control of PARIO RENEWABLES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pario Management Group Limited | Apr 06, 2016 | St. Giles Square WC2H 8AP London 10 England | No | ||||||||||
| |||||||||||||
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