ACTIVE RENEWABLES LIMITED - EVESHAM
Company Profile | Company Filings |
Overview
ACTIVE RENEWABLES LIMITED is a Private Limited Company from EVESHAM and has the status: Active.
ACTIVE RENEWABLES LIMITED was incorporated 13 years ago on 03/09/2010 and has the registered number: 07364738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ACTIVE RENEWABLES LIMITED was incorporated 13 years ago on 03/09/2010 and has the registered number: 07364738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ACTIVE RENEWABLES LIMITED - EVESHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SALFORD LODGE
EVESHAM
WORCESTERSHIRE
WR11 8SN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM JOHN HUGHES | Mar 1955 | British | Director | 2010-09-03 | CURRENT |
ELIZABETH HUGHES | Mar 1955 | British | Director | 2012-09-07 | CURRENT |
MR GEORGE MALCOLM PETRIE HUGHES | Mar 1987 | British | Director | 2010-09-03 | CURRENT |
JOANNA SABAN | Feb 1973 | British | Director | 2010-09-03 UNTIL 2010-09-03 | RESIGNED |
JAMES GORDON HOGG | Nov 1977 | British | Director | 2010-09-03 UNTIL 2014-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Active Technologies Ltd | 2016-10-13 | Evesham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Malcolm John Hughes | 2016-04-06 - 2016-10-13 | 3/1955 | Evesham Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr George Malcolm Petrie Hughes | 2016-04-06 - 2016-10-13 | 3/1987 | Evesham Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Active Renewables Limited - Period Ending 2022-09-30 | 2023-06-30 | 30-09-2022 | £185,244 Cash £114,872 equity |
Active Renewables Limited - Period Ending 2021-09-30 | 2022-06-28 | 30-09-2021 | £40,920 Cash £65,794 equity |
Active Renewables Limited - Period Ending 2020-09-30 | 2021-06-24 | 30-09-2020 | £286,165 Cash £352,710 equity |
Active Renewables Limited - Period Ending 2019-09-30 | 2020-06-19 | 30-09-2019 | £3,097 Cash £525,030 equity |
Active Renewables Limited - Period Ending 2017-09-30 | 2018-06-30 | 30-09-2017 | £3,804 Cash £704,660 equity |
Active Renewables Limited - Limited company - abbreviated - 11.9 | 2016-03-19 | 30-09-2015 | £555,596 Cash £647,557 equity |
Active Renewables Limited - Limited company - abbreviated - 11.6 | 2015-05-14 | 30-09-2014 | £129,292 Cash £349,240 equity |