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SIMCOTT RENEWABLES LIMITED

SIMCOTT RENEWABLES LIMITED

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

    • Overview

    Company NameSIMCOTT RENEWABLES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14401500
    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 SIMCOTT RENEWABLES LIMITED?

    • Electrical installation (43210) / Construction

    Where is SIMCOTT RENEWABLES LIMITED located?

    Registered Office Address
    26 Atlantic Square Station Road
    CM8 2TL Witham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMCOTT RENEWABLES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueYes

    What are the latest filings for SIMCOTT RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		6 pagesAA

    Current accounting period extended from Oct 31, 2024 to Nov 30, 2024

    		1 pagesAA01

    Director's details changed for Mr Kirk Ridgers on Aug 21, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 06, 2022

    Statement of capital on Oct 06, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIMCOTT RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COTTRELL, James Alan
    Station Road
    CM8 2TL Witham
    26 Atlantic Square
    England
    		Director
    Station Road
    CM8 2TL Witham
    26 Atlantic Square
    England
    		EnglandBritish93760370003
    FORD, Darran John
    Station Road
    CM8 2TL Witham
    26 Atlantic Square
    England
    		Director
    Station Road
    CM8 2TL Witham
    26 Atlantic Square
    England
    		EnglandBritish137543490001
    RIDGERS, Kirk
    Station Road
    CM8 2TL Witham
    26 Atlantic Square
    England
    		Director
    Station Road
    CM8 2TL Witham
    26 Atlantic Square
    England
    		United KingdomBritish300840930002
    SIMS, Peter Joseph
    Station Road
    CM8 2TL Witham
    26 Atlantic Square
    England
    		Director
    Station Road
    CM8 2TL Witham
    26 Atlantic Square
    England
    		EnglandBritish93760400004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Simcott Group Limited
    Station Road
    CM8 2TL Witham
    26 Atlantic Square
    England
    		Oct 06, 2022
    Station Road
    CM8 2TL Witham
    26 Atlantic Square
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07172695
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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