ACT RENEWABLES LIMITED

Key Data

Status

Active

Company No.

07758478

Incorporation date

01/09/2011

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2011)

01/10/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (4 pages)

04/06/2025

Change of details for Mr Daniel James Chambers as a person with significant control on 2025-04-01

View PDF (2 pages)

07/05/2025

Notification of Daniel James Chambers as a person with significant control on 2025-04-01

View PDF (2 pages)

13/04/2025

Termination of appointment of Saranne Ronita Victoria Holmes as a director on 2025-04-01

View PDF (1 pages)

13/04/2025

Cessation of Saranne Ronita Victoria Holmes as a person with significant control on 2025-04-01

View PDF (1 pages)

27/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

21/01/2025

Appointment of Mr Daniel James Chambers as a director on 2025-01-20

View PDF (2 pages)

20/01/2025

Registered office address changed from , 40 Hughville Street Camborne, Cornwall, TR14 8TS, England to Trevithick Market Trevithick Road Camborne TR14 8LQ on 2025-01-20

View PDF (1 pages)

09/09/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (4 pages)

23/06/2024

Change of details for Miss Saranne Ronita Holmes as a person with significant control on 2024-06-23

View PDF (2 pages)

16/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

06/09/2023

Confirmation statement made on 2023-08-27 with no updates

View PDF (3 pages)

21/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

27/08/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

06/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

01/02/2022

Change of details for Miss Saranne Ronita Holmes as a person with significant control on 2022-01-26

View PDF (2 pages)

31/01/2022

Registered office address changed from , 53 Dolcoath Avenue, Camborne, TR14 8RY, England to Trevithick Market Trevithick Road Camborne TR14 8LQ on 2022-01-31

View PDF (1 pages)

31/01/2022

Director's details changed for Miss Saranne Ronita Victoria Holmes on 2022-01-26

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

10/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

11/09/2020

Confirmation statement made on 2020-09-06 with updates

View PDF (5 pages)

22/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

18/02/2020

Termination of appointment of Danny Chambers as a director on 2020-02-01

View PDF (1 pages)

02/01/2020

Registered office address changed from , Woodbine Farm Business Centre Truro Business Park, Threemilestone, Truro, Cornwall, TR3 6BW to Trevithick Market Trevithick Road Camborne TR14 8LQ on 2020-01-02

View PDF (1 pages)

26/07/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (4 pages)

25/06/2019

Appointment of Miss Saranne Ronita Victoria Holmes as a director on 2019-06-01

View PDF (2 pages)

12/06/2019

Notification of Saranne Ronita Holmes as a person with significant control on 2019-06-03

View PDF (2 pages)

12/06/2019

Cessation of Daniel James Chambers as a person with significant control on 2019-06-03

View PDF (1 pages)

06/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

14/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

18/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

15/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

08/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

19/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

29/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (3 pages)

25/06/2015

Registered office address changed from , First Floor High Water House, Malpas Road, Truro, TR1 1QH to Trevithick Market Trevithick Road Camborne TR14 8LQ on 2015-06-25

View PDF (1 pages)

25/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

17/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (3 pages)

22/07/2014

Registered office address changed from , Dreason Lanhydrock, Cornwall, PL30 4BG, England on 2014-07-22

View PDF (1 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

05/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (3 pages)

21/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

14/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (3 pages)

16/07/2012

Director's details changed for Mr Daniel James Chambers on 2012-07-04

View PDF (4 pages)

17/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (3 pages)

11/11/2011

Termination of appointment of James Williams as a director

View PDF (1 pages)

11/11/2011

Appointment of Mr Daniel James Chambers as a director

View PDF (2 pages)

14/09/2011

Registered office address changed from , 68 Lemon Street, Truro, Cornwall, TR1 2PN, United Kingdom on 2011-09-14

View PDF (1 pages)

01/09/2011

Incorporation

View PDF (48 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-31.37 % *

* during past year

Cash in Bank

£1,376.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.35K
-
0.00
8.23K
-

2022
1
1.66K
-
0.00
2.01K
-

2023
1
82.00
-
0.00
1.38K
-

2023
1
82.00
-
0.00
1.38K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

82.00 £-95.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.38K £-31.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holmes, Saranne Ronita Victoria	Director	01/06/2019 - 01/04/2025	-
Chambers, Daniel James	Director	20/01/2025 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACT RENEWABLES LIMITED

ACT RENEWABLES LIMITED is an(a) Active company incorporated on 01/09/2011 with the registered office located at Trevithick Market, Trevithick Road, Camborne TR14 8LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACT RENEWABLES LIMITED?

ACT RENEWABLES LIMITED is currently Active. It was registered on 01/09/2011 .

Where is ACT RENEWABLES LIMITED located?

ACT RENEWABLES LIMITED is registered at Trevithick Market, Trevithick Road, Camborne TR14 8LQ.

What does ACT RENEWABLES LIMITED do?

ACT RENEWABLES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ACT RENEWABLES LIMITED have?

ACT RENEWABLES LIMITED had 1 employees in 2023.

What is the latest filing for ACT RENEWABLES LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-08-27 with updates.