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A.M.I. RENEWABLES LTD

A.M.I. RENEWABLES LTD

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

    • Overview

    Company NameA.M.I. RENEWABLES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11868230
    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 A.M.I. RENEWABLES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A.M.I. RENEWABLES LTD located?

    Registered Office Address
    Livingstone Road
    Hessle
    HU13 0EE Hull
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of A.M.I. RENEWABLES LTD?

    Previous Company Names
    Company NameFromUntil
    MARRNEWCO LTDMar 18, 2019Mar 18, 2019
    NEW ZEALAND PELAGIC LIMITEDMar 07, 2019Mar 07, 2019

    What are the latest accounts for A.M.I. RENEWABLES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A.M.I. RENEWABLES LTD?

    Last Confirmation Statement Made Up ToMar 06, 2027
    Next Confirmation Statement DueMar 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2026
    OverdueNo

    What are the latest filings for A.M.I. RENEWABLES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		6 pagesAA

    legacy

    		40 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		6 pagesAA

    legacy

    		38 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    legacy

    		38 pagesPARENT_ACC

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		6 pagesAA

    legacy

    		38 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Appointment of Mr Alexander George Marr as a director on Oct 12, 2021

    		2 pagesAP01

    Certificate of change of name

    Company name changed marrnewco LTD\certificate issued on 12/10/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 12, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2021

    		RES15

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

    		3 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Paul Morgan Farrar as a director on Aug 01, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of A.M.I. RENEWABLES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRAR, Paul
    Hessle
    HU13 0EE Hull
    Livingstone Road
    United Kingdom
    		Secretary
    Hessle
    HU13 0EE Hull
    Livingstone Road
    United Kingdom
    		256107930001
    FARRAR, Paul Morgan
    Hessle
    HU13 0EE Hull
    Livingstone Road
    United Kingdom
    		Director
    Hessle
    HU13 0EE Hull
    Livingstone Road
    United Kingdom
    		EnglandBritish272696570001
    MARR, Alexander George
    Hessle
    HU13 0EE Hull
    Livingstone Road
    United Kingdom
    		Director
    Hessle
    HU13 0EE Hull
    Livingstone Road
    United Kingdom
    		EnglandBritish259007040001
    REGAN, Andrew William
    Hessle
    HU13 0EE Hull
    Livingstone Road
    United Kingdom
    		Director
    Hessle
    HU13 0EE Hull
    Livingstone Road
    United Kingdom
    		EnglandBritish54163570005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.M.I. RENEWABLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hessle
    Hull
    Livingstone Road
    United Kingdom
    		Mar 07, 2019
    Hessle
    Hull
    Livingstone Road
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number02011550
    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