co
Corporate
Observer
Homepage
Data
Great Britain
Company
BENNETTS RENEWABLES LIMITED

BENNETTS RENEWABLES LIMITED

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

    • Overview

    Company NameBENNETTS RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12105224
    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 BENNETTS RENEWABLES LIMITED?

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

    Where is BENNETTS RENEWABLES LIMITED located?

    Registered Office Address
    Manor Farm
    Lower Wick
    WR2 4BT Worcester
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENNETTS RENEWABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for BENNETTS RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Notification of Bennetts Foods (Worcester) Limited as a person with significant control on Nov 30, 2023

    		2 pagesPSC02

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Cessation of Duncan Otho Steele Bennett as a person with significant control on Nov 30, 2023

    		1 pagesPSC07

    Confirmation statement made on Mar 17, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Duncan Otho Steele Bennett as a director on Nov 30, 2023

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Appointment of Mr Oliver Joshua Bennett as a director on Jul 26, 2023

    		2 pagesAP01

    Appointment of Mr Robert Alexander Bennett as a director on Jul 26, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 17, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 08, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Previous accounting period shortened from Jul 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 16, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 16, 2019

    Statement of capital on Jul 16, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BENNETTS RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Oliver Joshua
    Malvern Road
    WR2 4BS Worcester
    Manor House
    England
    		Director
    Malvern Road
    WR2 4BS Worcester
    Manor House
    England
    		EnglandBritishManager312198150001
    BENNETT, Robert Alexander
    Malvern Road
    WR2 4BS Worcester
    Manor House
    England
    		Director
    Malvern Road
    WR2 4BS Worcester
    Manor House
    England
    		EnglandBritishManager312197800001
    BENNETT, Duncan Otho Steele
    Malvern Road
    Lower Wick
    WR2 4BS Worcester
    Manor House
    Worcestershire
    United Kingdom
    		Director
    Malvern Road
    Lower Wick
    WR2 4BS Worcester
    Manor House
    Worcestershire
    United Kingdom
    		United KingdomBritishDirector53673350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENNETTS RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Wick
    WR2 4BS Worcester
    Manor Farm
    England
    		Nov 30, 2023
    Lower Wick
    WR2 4BS Worcester
    Manor Farm
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03387235
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Duncan Otho Steele Bennett
    Malvern Road
    Lower Wick
    WR2 4BS Worcester
    Manor House
    Worcestershire
    United Kingdom
    		Jul 16, 2019
    Malvern Road
    Lower Wick
    WR2 4BS Worcester
    Manor House
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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