PENDLE RENEWABLE POWER LIMITED
Overview
| Company Name | PENDLE RENEWABLE POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09916408 |
| 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 PENDLE RENEWABLE POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is PENDLE RENEWABLE POWER LIMITED located?
| Registered Office Address | Leeward House Fitzroy Road EX1 3LJ Exeter Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENDLE RENEWABLE POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PENDLE RENEWABLE POWER LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for PENDLE RENEWABLE POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Termination of appointment of Uk Officer Ltd as a director on Sep 24, 2020 | 1 pages | TM01 | ||
Termination of appointment of David Edward Christian Mott as a director on Sep 24, 2020 | 1 pages | TM01 | ||
Appointment of Mr Philip Melville Rogers as a director on Sep 24, 2020 | 2 pages | AP01 | ||
Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to Leeward House Fitzroy Road Exeter Devon EX1 3LJ on Oct 20, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Termination of appointment of George Samuel Krempels as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr David Edward Christian Mott as a director on Jan 28, 2020 | 2 pages | AP01 | ||
Appointment of Uk Officer Ltd as a director on Jan 24, 2020 | 2 pages | AP02 | ||
Change of details for Pendle Power Limited as a person with significant control on Mar 21, 2019 | 2 pages | PSC05 | ||
Termination of appointment of Simon John Griffiths as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN United Kingdom to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on Mar 21, 2019 | 1 pages | AD01 | ||
Appointment of Mr George Samuel Krempels as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Who are the officers of PENDLE RENEWABLE POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXTERNAL OFFICER LIMITED | Secretary | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge Norfolk United Kingdom |
| 155265320001 | ||||||||||
| ROGERS, Philip Melville | Director | Fitzroy Road EX1 3LJ Exeter Leeward House Devon England | England | British | 190742460002 | |||||||||
| GRIFFITHS, Simon John | Director | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich C/O External Services Limited, Central House England | England | British | 81058240004 | |||||||||
| HUGHES, Oliver Gordon | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge Norfolk United Kingdom | England | British | 148189580002 | |||||||||
| KREMPELS, George Samuel | Director | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich C/O External Services Limited, Central House England | England | British | 211183560002 | |||||||||
| MOTT, David Edward Christian | Director | Fitzroy Road EX1 3LJ Exeter Leeward House Devon England | England | British | 163744630001 | |||||||||
| UK OFFICER LTD | Director | Cumnor Hill OX2 9PJ Oxford 201 England |
| 255265490001 |
Who are the persons with significant control of PENDLE RENEWABLE POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pendle Power Limited | Apr 06, 2016 | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich Central House 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