ANGLO RENEWABLES LTD
Overview
| Company Name | ANGLO RENEWABLES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12551330 |
| 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 ANGLO RENEWABLES LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANGLO RENEWABLES LTD located?
| Registered Office Address | Unit 4 Shieling Court NN18 9QD Corby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGLO RENEWABLES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ANGLO RENEWABLES LTD?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for ANGLO RENEWABLES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended micro company accounts made up to Mar 31, 2025 | 5 pages | AAMD | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Sep 14, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Duncan James Howie on Mar 26, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 14, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Keir Simon Spiller on Sep 14, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr James Richard Stone on Nov 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Keir Simon Spiller on Oct 06, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mintridge Holdings No. 3 Limited as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr James Richard Stone on May 01, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Change of details for Mintridge Holdings No. 3 Limited as a person with significant control on Jan 01, 2021 | 2 pages | PSC05 | ||
Appointment of Mr Nick Aldridge as a director on Jun 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 14, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Keir Simon Spiller on Oct 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Norman Charles Paske on Oct 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Duncan James Howie on Jan 01, 2021 | 2 pages | CH01 | ||
Change of details for Mintridge Holdings No. 3 Limited as a person with significant control on Jun 28, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 14, 2020 with updates | 5 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Who are the officers of ANGLO RENEWABLES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSNAK, Zuzana | Secretary | Shieling Court NN18 9QD Corby Unit 4, Shieling Court England | 270640310001 | |||||||
| ALDRIDGE, Nick | Director | Shieling Court NN18 9QD Corby Unit 4 England | England | British | 288715980001 | |||||
| HOWIE, Duncan James | Director | Shieling Court NN18 9QD Corby Unit 4 England | England | British | 188325020004 | |||||
| PASKE, Norman Charles | Director | Shieling Court NN18 9QD Corby Unit 4 England | United Kingdom | British | 25273770015 | |||||
| SPILLER, Keir Simon | Director | Shieling Court NN18 9QD Corby Unit 4 England | England | British | 206305290015 | |||||
| STONE, James Richard | Director | Shieling Court NN18 9QD Corby Unit 4 England | England | British | 231829930004 |
Who are the persons with significant control of ANGLO RENEWABLES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mjs Grid Services Ltd | Apr 08, 2020 | Park Lane Colchester L J Rose Accounting Ltd, Park Lane Business Centre United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Howie (Shropshire) Limited | Apr 08, 2020 | Hookagate Shrewsbury Welbatch Farm United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mintridge Holdings No. 3 Limited | Apr 08, 2020 | Shieling Court NN18 9QD Corby Unit 4, Shieling Court England | No | ||||||||||
| |||||||||||||
Natures of 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