LIDSEY RENEWABLES LIMITED
Overview
| Company Name | LIDSEY RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11796050 |
| 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 LIDSEY RENEWABLES LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
Where is LIDSEY RENEWABLES LIMITED located?
| Registered Office Address | 5 Brayford Square E1 0SG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIDSEY RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for LIDSEY RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for LIDSEY RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||||||
Registered office address changed from Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England to 5 Brayford Square London E1 0SG on Mar 18, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Withdrawal of a person with significant control statement on Jul 21, 2021 | 2 pages | PSC09 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Suncore Energy Holdings Limited as a person with significant control on Aug 10, 2020 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from The Old School House Bridge Road Hunton Bridge Kings Langley WD4 8SZ United Kingdom to Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on Jun 01, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||||||
Appointment of Ms Wenyuan Qin as a director on Aug 14, 2020 | 2 pages | AP01 | ||||||||||||||
Notification of Suncore Energy Holdings Limited as a person with significant control on Aug 10, 2020 | 1 pages | PSC02 | ||||||||||||||
Termination of appointment of Emma Candlish as a director on Aug 10, 2020 | 1 pages | TM01 | ||||||||||||||
Cessation of Emma Candlish as a person with significant control on Aug 10, 2020 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LIDSEY RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANDLISH, Mark Andrew Mckenzie | Director | Bridge Road Hunton Bridge WD4 8SZ Kings Langley The Old School House United Kingdom | United Kingdom | British | Director | 149967510008 | ||||
| QIN, Wenyuan | Director | Brayford Square E1 0SG London 5 England | England | British | Company Director | 273602130001 | ||||
| CANDLISH, Emma | Director | Bridge Road Hunton Bridge WD4 8SZ Kings Langley The Old School House United Kingdom | United Kingdom | British | Director | 228861160001 |
Who are the persons with significant control of LIDSEY RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Suncore Energy Holdings Limited | Aug 10, 2020 | Road Town Tortola Craigmuir Chambers Virgin Islands, British | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Emma Candlish | Jan 29, 2019 | Bridge Road Hunton Bridge WD4 8SZ Kings Langley The Old School House United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for LIDSEY RENEWABLES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2020 | Aug 10, 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 |
| Aug 10, 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