AISLING RENEWABLES LTD
Overview
| Company Name | AISLING RENEWABLES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12374982 |
| 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 AISLING RENEWABLES LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AISLING RENEWABLES LTD located?
| Registered Office Address | 1st Floor 25 King Street BS1 4PB Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AISLING RENEWABLES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AISLING RENEWABLES LTD?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for AISLING RENEWABLES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period extended from Jun 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||
Appointment of Mr Daniel Andrew Peacock as a director on Aug 28, 2026 | 2 pages | AP01 | ||
Appointment of Mr Neil Cheetham as a director on Aug 28, 2026 | 2 pages | AP01 | ||
Appointment of Ms Hannah Hope Eliza Steedman as a director on Aug 28, 2026 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2025 | 30 pages | AA | ||
Appointment of William Guy Blackler as a director on May 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 27 pages | AA | ||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||
Confirmation statement made on Dec 22, 2023 with updates | 4 pages | CS01 | ||
Change of details for Arena Capital Partners Limited as a person with significant control on May 30, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ to 1st Floor 25 King Street Bristol BS1 4PB on Feb 07, 2023 | 1 pages | AD01 | ||
Registered office address changed from The Tramshed 25 Lower Park Row Bristol BS1 5BN United Kingdom to C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ on Sep 13, 2022 | 2 pages | AD01 | ||
Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Dec 22, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Stewart Skelly as a director on Jul 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ian Derek Greer as a director on Jul 29, 2021 | 1 pages | TM01 | ||
Registered office address changed from Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate North Yorkshire HG3 1DP England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on Aug 11, 2021 | 1 pages | AD01 | ||
Who are the officers of AISLING RENEWABLES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKLER, William Guy | Director | 6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp United Kingdom | England | British | 348565760001 | |||||
| CHEETHAM, Neil | Director | Drax Power Station YO8 8PH Selby Drax North Yorkshire England | England | British | 352723910001 | |||||
| PEACOCK, Daniel Andrew | Director | Drax Power Station YO8 8PH Selby Drax North Yorkshire England | England | British | 346208140001 | |||||
| STEEDMAN, Hannah Hope Eliza | Director | Drax Power Station YO8 8PH Selby Drax North Yorkshire England | England | British | 268398920001 | |||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 196659380001 | |||||
| GREER, Ian Derek | Director | 25 Lower Park Row BS1 5BN Bristol The Tramshed United Kingdom | Ireland | Irish | 190670280001 | |||||
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 325481300001 | |||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 United Kingdom | England | British | 262768010001 | |||||
| SKELLY, Stewart | Director | 25 Lower Park Row BS1 5BN Bristol The Tramshed United Kingdom | Ireland | Irish | 260640730001 |
Who are the persons with significant control of AISLING RENEWABLES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wind Energy 2 Hold Co Limited | May 05, 2020 | 3 Temple Quay Temple Back East BS1 6DZ Bristol C/O Bluefield Services United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dream Energy Investments (Uk) Limited | Dec 23, 2019 | The Old Mill Office Park Mill Lane GU7 1EZ Godalming First Floor, River Court Surrey England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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