AMICUS RENEWABLES LIMITED

Key Data

Status

Liquidation

Company No.

09395168

Incorporation date

19/01/2015

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2015)

19/08/2025

Liquidators' statement of receipts and payments to 2025-06-16

View PDF (17 pages)

22/08/2024

Liquidators' statement of receipts and payments to 2024-06-16

View PDF (16 pages)

25/08/2023

Liquidators' statement of receipts and payments to 2023-06-16

View PDF (15 pages)

19/07/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

04/05/2023

Liquidators' statement of receipts and payments to 2022-06-16

View PDF (15 pages)

14/02/2023

Removal of liquidator by court order

View PDF (13 pages)

05/02/2023

Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to Barid House Seebeck Place Milton Keynes Buckinghamshire MK5 8FR on 2023-02-06

View PDF (2 pages)

30/06/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

20/06/2021

Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2021-06-20

View PDF (2 pages)

17/06/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

22/12/2020

Administrator's progress report

View PDF (19 pages)

29/06/2020

Administrator's progress report

View PDF (17 pages)

04/06/2020

Notice of extension of period of Administration

View PDF (3 pages)

16/01/2020

Administrator's progress report

View PDF (21 pages)

05/08/2019

Statement of administrator's proposal

View PDF (41 pages)

15/07/2019

Notice of deemed approval of proposals

View PDF (3 pages)

08/07/2019

Statement of affairs with form AM02SOA

View PDF (11 pages)

01/07/2019

Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 2019-07-01

View PDF (2 pages)

28/06/2019

Appointment of an administrator

View PDF (3 pages)

01/02/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (4 pages)

06/12/2018

Appointment of Mr Jonathan Robin Boss as a director on 2018-11-30

View PDF (2 pages)

06/12/2018

Termination of appointment of Edward Barnaby Russell Simpson as a director on 2018-11-30

View PDF (1 pages)

08/10/2018

Previous accounting period extended from 2018-01-31 to 2018-07-31

View PDF (1 pages)

26/09/2018

Registration of charge 093951680003, created on 2018-09-24

View PDF (37 pages)

28/08/2018

Termination of appointment of Martin Gordon Robertson as a director on 2018-08-28

View PDF (1 pages)

10/08/2018

Appointment of Mr Martin Gordon Robertson as a director on 2018-08-10

View PDF (2 pages)

27/06/2018

Registration of charge 093951680002, created on 2018-06-25

View PDF (34 pages)

06/02/2018

Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 2018-02-06

View PDF (1 pages)

06/02/2018

Appointment of External Officer Limited as a secretary on 2018-01-30

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

24/01/2018

Withdrawal of a person with significant control statement on 2018-01-24

View PDF (2 pages)

24/01/2018

Notification of Aws Power Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/01/2018

Notification of Tinwald Power Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2018

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

02/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2017

Director's details changed for Mr Edward Barnaby Russell Simpson on 2017-11-27

View PDF (2 pages)

16/11/2017

Termination of appointment of David Benjamin Freeder as a director on 2017-10-09

View PDF (1 pages)

12/10/2017

Notification of a person with significant control statement

View PDF (2 pages)

12/10/2017

Cessation of Tt Nominees Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

02/10/2017

Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2017-10-02

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

19/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

28/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (8 pages)

09/11/2015

Statement of capital following an allotment of shares on 2015-04-08

View PDF (4 pages)

09/11/2015

Sub-division of shares on 2015-04-02

View PDF (5 pages)

09/11/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (4 pages)

09/11/2015

Resolutions

View PDF (23 pages)

09/11/2015

Resolutions

View PDF (0 pages)

09/11/2015

Change of share class name or designation

View PDF (2 pages)

01/10/2015

Registered office address changed from 19 Church Lane Stathern Melton Mowbray LE14 4HB England to 5th Floor Ergon House Horseferry Road London SW1P 2AL on 2015-10-01

View PDF (1 pages)

19/08/2015

Appointment of Mr Edward Barnaby Russell Simpson as a director on 2015-04-08

View PDF (2 pages)

19/08/2015

Appointment of Mr David Benjamin Freeder as a director on 2015-04-08

View PDF (2 pages)

19/08/2015

Appointment of Mr John Cunningham-Jardine as a director on 2015-04-08

View PDF (2 pages)

19/08/2015

Appointment of Mr Nicholas Vasiliou-Salter as a director on 2015-04-08

View PDF (2 pages)

14/04/2015

Registration of charge 093951680001, created on 2015-04-08

View PDF (18 pages)

19/01/2015

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2017

Next confirmation date

19/01/2020

Last change occurred

31/01/2017

Accounts

Total Exemption Full

Last made up date

31/01/2017

Next account date

31/07/2018

Next due on

30/04/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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Liquidation

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Plant propagation

Comp. code:

06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH

Liquidation

Category:

Raising of horses and other equines

Comp. code:

13439021

Reg. date:

04/06/2021

Turnover:

No. of employees:

BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

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Turnover:

No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About AMICUS RENEWABLES LIMITED

AMICUS RENEWABLES LIMITED is an(a) Liquidation company incorporated on 19/01/2015 with the registered office located at Barid House, Seebeck Place, Milton Keynes, Buckinghamshire MK5 8FR. 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 AMICUS RENEWABLES LIMITED?

AMICUS RENEWABLES LIMITED is currently Liquidation. It was registered on 19/01/2015 .

Where is AMICUS RENEWABLES LIMITED located?

AMICUS RENEWABLES LIMITED is registered at Barid House, Seebeck Place, Milton Keynes, Buckinghamshire MK5 8FR.

What does AMICUS RENEWABLES LIMITED do?

AMICUS RENEWABLES LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AMICUS RENEWABLES LIMITED?

The latest filing was on 19/08/2025: Liquidators' statement of receipts and payments to 2025-06-16.