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LAURELS FARM RENEWABLE POWER LIMITED

LAURELS FARM RENEWABLE POWER LIMITED

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

    • Overview

    Company NameLAURELS FARM RENEWABLE POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13219646
    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 LAURELS FARM RENEWABLE POWER LIMITED?

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

    Where is LAURELS FARM RENEWABLE POWER LIMITED located?

    Registered Office Address
    Xeinadin, The Foundation Herons Way
    Chester Business Park
    CH4 9GB Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAURELS FARM RENEWABLE POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LAURELS FARM RENEWABLE POWER LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for LAURELS FARM RENEWABLE POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Sean Benedict Convery as a director on Aug 25, 2026

    		2 pagesAP01

    Appointment of Mr Roger Alexander Hogg as a director on Aug 25, 2026

    		2 pagesAP01

    Appointment of Mr Andrew James Vance as a director on Aug 25, 2026

    		2 pagesAP01

    Termination of appointment of Barry Corcoran as a director on Aug 25, 2026

    		1 pagesTM01

    Termination of appointment of Declan Conway as a director on Aug 25, 2026

    		1 pagesTM01

    Termination of appointment of Ian Derek Greer as a director on Aug 12, 2026

    		1 pagesTM01

    Appointment of Mr Declan Conway as a director on Aug 12, 2026

    		2 pagesAP01

    Confirmation statement made on Feb 22, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate Yorkshire HG3 1DP England to Xeinadin, the Foundation Herons Way Chester Business Park Chester CH4 9GB on Mar 04, 2026

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 22, 2023 with updates

    		4 pagesCS01

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Registered office address changed from 490 Earlham Road Norwich NR4 7HP England to Unit 14 Follifoot Ridge Business Park Pannal Road Harrogate Yorkshire HG3 1DP on Oct 18, 2022

    		1 pagesAD01

    Appointment of Mr Barry Corcoran as a director on Sep 09, 2022

    		2 pagesAP01

    Appointment of Mr Ian Greer as a director on Sep 09, 2022

    		2 pagesAP01

    Termination of appointment of Michael Colin Robert Stamford as a director on Sep 09, 2022

    		1 pagesTM01

    Notification of Arena Renewables Ltd as a person with significant control on Sep 09, 2022

    		2 pagesPSC02

    Cessation of Michael Colin Robert Stamford as a person with significant control on Sep 09, 2022

    		1 pagesPSC07

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 23, 2021

    Statement of capital on Feb 23, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LAURELS FARM RENEWABLE POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONVERY, Sean Benedict
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    		Director
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    		Northern IrelandIrish144173030001
    HOGG, Roger Alexander
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    		Director
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    		Northern IrelandBritish201407000001
    VANCE, Andrew James
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    		Director
    Russell Court
    BT39 9YL Ballyclare
    49
    Northern Ireland
    		Northern IrelandBritish297119600001
    CONWAY, Declan
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    Xeinadin, The Foundation
    England
    		Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    Xeinadin, The Foundation
    England
    		IrelandIrish351456770001
    CORCORAN, Barry
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    Xeinadin, The Foundation
    England
    		Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    Xeinadin, The Foundation
    England
    		IrelandIrish299987360001
    GREER, Ian Derek
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    Xeinadin, The Foundation
    England
    		Director
    Herons Way
    Chester Business Park
    CH4 9GB Chester
    Xeinadin, The Foundation
    England
    		IrelandIrish190670280001
    STAMFORD, Michael Colin Robert
    Earlham Road
    NR4 7HP Norwich
    490
    England
    		Director
    Earlham Road
    NR4 7HP Norwich
    490
    England
    		EnglandBritish75225510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAURELS FARM RENEWABLE POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arena Renewables Ltd
    Pannal Road
    HG3 1DP Harrogate
    Unit 14 Follifoot Ridge Business Park
    Yorkshire
    England
    		Sep 09, 2022
    Pannal Road
    HG3 1DP Harrogate
    Unit 14 Follifoot Ridge Business Park
    Yorkshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration Number13296310
    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.
    Mr Michael Colin Robert Stamford
    Earlham Road
    NR4 7HP Norwich
    490
    England
    		Feb 23, 2021
    Earlham Road
    NR4 7HP Norwich
    490
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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