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SAVOCK RENEWABLE ENERGY LIMITED

SAVOCK RENEWABLE ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAVOCK RENEWABLE ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10275005
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAVOCK RENEWABLE ENERGY LIMITED?

    • Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply

    Where is SAVOCK RENEWABLE ENERGY LIMITED located?

    Registered Office Address
    24 Savile Row
    W1S 2ES London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAVOCK RENEWABLE ENERGY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    Last Confirmation Statement Made Up ToJun 23, 2025
    Next Confirmation Statement DueJul 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2024
    OverdueNo

    What are the latest filings for SAVOCK RENEWABLE ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Anna Louise Bath on Apr 22, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		13 pagesAA

    Appointment of Ms Chloe Marlow as a director on Dec 08, 2023

    		2 pagesAP01

    Termination of appointment of Rollo Andrew Johnstone Wright as a director on Dec 08, 2023

    		1 pagesTM01

    Appointment of Ms Anna Louise Bath as a director on Dec 08, 2023

    		2 pagesAP01

    Termination of appointment of Saira Jane Johnston as a director on Dec 08, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Mar 29, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		22 pagesAA

    Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019

    		1 pagesAA01

    Termination of appointment of Sarah Cruickshank as a secretary on Feb 11, 2020

    		1 pagesTM02

    Termination of appointment of Sebastian James Speight as a director on Feb 11, 2020

    		1 pagesTM01

    Appointment of Ms Saira Jane Johnston as a director on Feb 11, 2020

    		2 pagesAP01

    Appointment of Mr Rollo Andrew Johnstone Wright as a director on Feb 11, 2020

    		2 pagesAP01

    Appointment of Mr Philip William Kent as a director on Feb 11, 2020

    		2 pagesAP01

    Appointment of Mr Nicholas Simon Parker as a director on Feb 11, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of SAVOCK RENEWABLE ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATH, Anna Louise
    Savile Row
    W1S 2ES London
    24
    United Kingdom
    		Director
    Savile Row
    W1S 2ES London
    24
    United Kingdom
    		AustraliaBritish,AustralianFinance Director317146310007
    KENT, Philip William
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		Director
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		United KingdomBritishDirector249770430001
    MARLOW, Chloe
    Savile Row
    W1S 2ES London
    24
    United Kingdom
    		Director
    Savile Row
    W1S 2ES London
    24
    United Kingdom
    		United KingdomBritishAccountant302497020001
    PARKER, Nicholas Simon
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		Director
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		United KingdomBritishDirector142554840003
    CRUICKSHANK, Sarah
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		Secretary
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		210098910001
    WRIGHT, Jennifer
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		210098920001
    DEVANI, Baiju
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritishSenior Investment Manager325485880001
    JOHNSTON, Saira Jane
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		Director
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		EnglandBritishDirector242652780001
    JONES, Ravinder Ruby
    Burlington House
    Piccadilly
    W1J 0BD London
    C/O Qila Biogas
    United Kingdom
    		Director
    Burlington House
    Piccadilly
    W1J 0BD London
    C/O Qila Biogas
    United Kingdom
    		United KingdomBritishCompany Director146672440001
    MURPHY, Jason
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		EnglandIrishAccountant194337900002
    PAYNE, Charles
    Burlington House
    Piccadilly
    W1J 0BD London
    C/O Qila Biogas
    United Kingdom
    		Director
    Burlington House
    Piccadilly
    W1J 0BD London
    C/O Qila Biogas
    United Kingdom
    		United KingdomBritishFinance Director208917800001
    SPEIGHT, Sebastian James
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		Director
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		United KingdomBritishDirector138513700001
    THOMPSON, Paul David
    21 Albermarle Street
    W1S 4BS London
    Royal Institution Of Great Britain
    United Kingdom
    		Director
    21 Albermarle Street
    W1S 4BS London
    Royal Institution Of Great Britain
    United Kingdom
    		United KingdomBritishCompany Director221277080001
    WRIGHT, Rollo Andrew Johnstone
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		Director
    W1S 2ES London
    24 Savile Row
    United Kingdom
    		United KingdomBritishFund Manager142343890003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Mar 28, 2017
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10449628
    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.
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Jul 21, 2016
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10113328
    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.
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Jul 12, 2016
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Yes
    Legal FormCompanies Act 2006
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Limited By Shares
    Place RegisteredCompanies House
    Registration Number10113328
    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.
    • license: CC0