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MULARD RENEWABLES HOLDINGS LIMITED

MULARD RENEWABLES HOLDINGS LIMITED

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

    • Overview

    Company NameMULARD RENEWABLES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11345053
    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 MULARD RENEWABLES HOLDINGS LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is MULARD RENEWABLES HOLDINGS LIMITED located?

    Registered Office Address
    Canal Iron Works
    Canal Head North
    LA9 7BZ Kendal
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULARD RENEWABLES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for MULARD RENEWABLES HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2025
    Next Confirmation Statement DueMay 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024
    OverdueNo

    What are the latest filings for MULARD RENEWABLES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		14 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		15 pagesAA

    Confirmation statement made on May 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		14 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		14 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		12 pagesAA

    Confirmation statement made on May 02, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		14 pagesAA

    Director's details changed for Mr Charles William Nepean Crewdson on Nov 26, 2019

    		2 pagesCH01

    Confirmation statement made on May 02, 2019 with updates

    		7 pagesCS01

    Change of details for Ghi Holdings Limited as a person with significant control on Mar 15, 2019

    		2 pagesPSC05

    Notification of Ghi Holdings Limited as a person with significant control on Jan 22, 2019

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 04, 2019

    		2 pagesPSC09

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Current accounting period extended from May 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Statement of capital following an allotment of shares on Oct 12, 2018

    • Capital: GBP 2,200,000
    		3 pagesSH01

    Cessation of Ghi Holdings Limited as a person with significant control on Oct 11, 2018

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Oct 12, 2018

    • Capital: GBP 1,320,040
    		3 pagesSH01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2018

    Statement of capital on May 03, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MULARD RENEWABLES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREWDSON, Charles William Nepean
    Canal Head North
    LA9 7BZ Kendal
    Canal Iron Works
    United Kingdom
    		Director
    Canal Head North
    LA9 7BZ Kendal
    Canal Iron Works
    United Kingdom
    		United KingdomBritishDirector117009630007
    TROUGHTON, Robert Charles Peter
    Canal Head North
    LA9 7BZ Kendal
    Canal Iron Works
    United Kingdom
    		Director
    Canal Head North
    LA9 7BZ Kendal
    Canal Iron Works
    United Kingdom
    		EnglandBritishDirector182621040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MULARD RENEWABLES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    LA9 7BZ Kendal
    Canal Head North
    Cumbria
    United Kingdom
    		Jan 22, 2019
    LA9 7BZ Kendal
    Canal Head North
    Cumbria
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11077970
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Canal Head North
    LA9 7BZ Kendal
    Canal Iron Works
    United Kingdom
    		May 03, 2018
    Canal Head North
    LA9 7BZ Kendal
    Canal Iron Works
    United Kingdom
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11077970
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MULARD RENEWABLES HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 12, 2018Jan 22, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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