OXBOROUGH ROAD RENEWABLE ENERGY LIMITED
Overview
| Company Name | OXBOROUGH ROAD RENEWABLE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14893386 |
| 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 OXBOROUGH ROAD RENEWABLE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is OXBOROUGH ROAD RENEWABLE ENERGY LIMITED located?
| Registered Office Address | Unit 15-16 Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXBOROUGH ROAD RENEWABLE ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| THORNLANDS RENEWABLE ENERGY LIMITED | May 25, 2023 | May 25, 2023 |
What are the latest accounts for OXBOROUGH ROAD RENEWABLE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OXBOROUGH ROAD RENEWABLE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for OXBOROUGH ROAD RENEWABLE ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Certificate of change of name Company name changed thornlands renewable energy LIMITED\certificate issued on 04/04/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Appointment of Mr Mark Anthony Harding as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christina Allen as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||||||
Notification of Enviromena Developments Uk Ii Limited as a person with significant control on Oct 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Enviromena Developments Uk Limited as a person with significant control on Oct 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Cabell Connor Fisher as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OXBOROUGH ROAD RENEWABLE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Mark Anthony | Director | Lambwood Hill Grazeley RG7 1JQ Reading Unit 15-16 Diddenham Court England | United Kingdom | British | Director | 329736190001 | ||||
| MARSH, Christopher David | Director | Lambwood Hill Grazeley RG7 1JQ Reading Unit 15-16 Diddenham Court England | England | British | Director | 289813160001 | ||||
| ALLEN, Christina | Director | Lambwood Hill Grazeley RG7 1JQ Reading Unit 15-16 Diddenham Court England | England | British | Director | 296675000001 | ||||
| FISHER, Cabell Connor | Director | Lambwood Hill Grazeley RG7 1JQ Reading Unit 15-16 Diddenham Court England | United Arab Emirates | American | Chief Executive | 291424790001 |
Who are the persons with significant control of OXBOROUGH ROAD RENEWABLE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enviromena Developments Uk Ii Limited | Oct 30, 2024 | Lambwood Hill Grazeley RG7 1JQ Reading Unit 15-16 Diddenham Court Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Enviromena Developments Uk Limited | May 25, 2023 | Lambwood Hill Grazeley RG7 1JQ Reading Unit 15-16 Diddenham Court England | Yes | ||||||||||
| |||||||||||||
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