ADVANCED RENEWABLE POWER LTD

Key Data

Status

Active

Company No.

07826017

Incorporation date

27/10/2011

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2011)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

17/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

11/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

04/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (12 pages)

12/04/2024

Change of details for Mrs Maria Dunville as a person with significant control on 2022-07-08

View PDF (2 pages)

12/04/2024

Change of details for Mrs Maria Dunville as a person with significant control on 2022-07-08

View PDF (2 pages)

12/04/2024

Change of details for Mrs Maria Dunville as a person with significant control on 2022-07-08

View PDF (2 pages)

11/04/2024

Change of details for Mr Mark Dunville as a person with significant control on 2022-07-08

View PDF (2 pages)

11/04/2024

Change of details for Mrs Maria Dunville as a person with significant control on 2022-07-08

View PDF (2 pages)

11/04/2024

Director's details changed for Mr Christopher James Patrick Balmer on 2022-10-05

View PDF (2 pages)

11/04/2024

Director's details changed for Mrs Maria Dunville on 2022-07-08

View PDF (2 pages)

11/04/2024

Director's details changed for Mr Mark Dunville on 2022-07-08

View PDF (2 pages)

11/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

17/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (4 pages)

08/11/2023

Resolutions

View PDF (2 pages)

08/11/2023

Memorandum and Articles of Association

View PDF (27 pages)

08/11/2023

Resolutions

View PDF (3 pages)

01/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (3 pages)

24/10/2023

Second filing of Confirmation Statement dated 2016-11-10

View PDF (3 pages)

13/09/2023

Registration of charge 078260170002, created on 2023-09-12

View PDF (37 pages)

25/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

20/12/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

08/07/2022

Change of details for Mrs Maria Dunville as a person with significant control on 2016-04-06

View PDF (2 pages)

08/07/2022

Change of details for Mr Mark Dunville as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2022

Notification of Maria Dunville as a person with significant control on 2016-04-06

View PDF (2 pages)

01/07/2022

Appointment of Mr Christopher James Patrick Balmer as a director on 2022-05-01

View PDF (2 pages)

23/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

01/06/2021

Registration of charge 078260170001, created on 2021-05-31

View PDF (36 pages)

04/05/2021

Registered office address changed from Unit 39 Swan Road Swan Industrial Estate Washington Tyne & Wear NE38 8JJ England to 18B Parsons Trade Park Parsons Road Washington Tyne & Wear NE37 1EZ on 2021-05-04

View PDF (1 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

03/02/2021

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

30/01/2020

Micro company accounts made up to 2019-04-30

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (4 pages)

03/12/2019

Director's details changed for Mr Mark Dunville on 2019-12-03

View PDF (2 pages)

03/12/2019

Change of details for Mr Mark Dunville as a person with significant control on 2019-12-03

View PDF (2 pages)

03/12/2019

Director's details changed for Mrs Maria Dunville on 2019-12-03

View PDF (2 pages)

22/01/2019

Micro company accounts made up to 2018-04-30

View PDF (3 pages)

13/12/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

27/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

02/11/2017

Registered office address changed from 21 Swinhope Picktree Office Suites Washington Tyne and Wear NE38 9HR England to Unit 39 Swan Road Swan Industrial Estate Washington Tyne & Wear NE38 8JJ on 2017-11-02

View PDF (1 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

25/11/2016

10/11/16 Statement of Capital gbp 1

View PDF (6 pages)

27/07/2016

Registered office address changed from One Trinity Green Eldon Street South Shields Tyne and Wear NE33 1SA to 21 Swinhope Picktree Office Suites Washington Tyne and Wear NE38 9HR on 2016-07-27

View PDF (1 pages)

26/07/2016

Director's details changed for Miss Maria Pittiglio on 2016-03-04

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (3 pages)

30/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

10/03/2015

Current accounting period extended from 2014-10-31 to 2015-04-30

View PDF (1 pages)

25/11/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (3 pages)

04/07/2014

Termination of appointment of Raymond Chaytor as a director

View PDF (1 pages)

09/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

13/11/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

06/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

27/11/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

12/11/2012

Registered office address changed from 7 Saint Nicholas Street Newcastle upon Tyne Tyne & Wear NE1 1RE England on 2012-11-12

View PDF (1 pages)

18/06/2012

Appointment of Raymond Anthony Chaytor as a director

View PDF (3 pages)

18/06/2012

Termination of appointment of James Jukes as a director

View PDF (2 pages)

18/06/2012

Termination of appointment of Lucas Borthwick as a director

View PDF (2 pages)

10/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (4 pages)

08/11/2011

Appointment of Mr Lucas Borthwick as a director

View PDF (2 pages)

08/11/2011

Appointment of Miss Maria Pittiglio as a director

View PDF (2 pages)

08/11/2011

Appointment of Mr Mark Dunville as a director

View PDF (2 pages)

27/10/2011

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ADVANCED RENEWABLE POWER LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
10
39.13K
-
0.00
40.26K
-

2022
17
82.93K
-
0.00
42.41K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADVANCED RENEWABLE POWER LTD

ADVANCED RENEWABLE POWER LTD is an(a) Active company incorporated on 27/10/2011 with the registered office located at 18b Parsons Trade Park, Parsons Road, Washington, Tyne & Wear NE37 1EZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED RENEWABLE POWER LTD?

ADVANCED RENEWABLE POWER LTD is currently Active. It was registered on 27/10/2011 .

Where is ADVANCED RENEWABLE POWER LTD located?

ADVANCED RENEWABLE POWER LTD is registered at 18b Parsons Trade Park, Parsons Road, Washington, Tyne & Wear NE37 1EZ.

What does ADVANCED RENEWABLE POWER LTD do?

ADVANCED RENEWABLE POWER LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ADVANCED RENEWABLE POWER LTD?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.