ANCHOR RENEWABLES LTD

Q: What is the latest filing for ANCHOR RENEWABLES LTD?

The latest filing was on 28/02/2026: **Resolutions**.

Key Data

Status

Active

Company No.

07769503

Incorporation date

12/09/2011

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2011)

28/02/2026

Resolutions

View PDF (1 pages)

28/02/2026

Statement by Directors

View PDF (1 pages)

28/02/2026

Solvency Statement dated 17/02/26

View PDF (1 pages)

28/02/2026

Statement of capital on 2026-02-28

View PDF (5 pages)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

13/05/2025

Change of details for Sunlight Technology Limited as a person with significant control on 2023-04-02

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

29/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

10/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (3 pages)

15/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

27/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

31/08/2023

Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29

View PDF (1 pages)

01/04/2023

Registered office address changed from 6th Floor, 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-01

View PDF (1 pages)

06/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

01/12/2022

Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-12-01

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

07/09/2022

Director's details changed for Mr Barnaby David Rhys Jones on 2022-07-28

View PDF (2 pages)

24/02/2022

Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03

View PDF (2 pages)

14/02/2022

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

10/02/2022

Termination of appointment of Alexander David Kelson Brierley as a director on 2022-02-09

View PDF (1 pages)

10/02/2022

Appointment of Mr Barnaby David Rhys Jones as a director on 2022-02-09

View PDF (2 pages)

28/09/2021

Change of details for Sunlight Technology Limited as a person with significant control on 2019-09-06

View PDF (2 pages)

24/09/2021

Confirmation statement made on 2021-09-12 with no updates

View PDF (3 pages)

24/09/2021

Change of details for Sunlight Technology Limited as a person with significant control on 2020-07-09

View PDF (2 pages)

24/09/2021

Change of details for Sunlight Technology Plc as a person with significant control on 2019-09-06

View PDF (2 pages)

24/09/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (4 pages)

21/09/2020

Change of details for a person with significant control

View PDF (2 pages)

26/08/2020

Director's details changed for Mr Thomas James Rosser on 2020-07-20

View PDF (2 pages)

27/07/2020

Resolutions

View PDF (2 pages)

27/07/2020

Memorandum and Articles of Association

View PDF (37 pages)

21/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

08/07/2020

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2020-07-03

View PDF (2 pages)

08/07/2020

Registered office address changed from Suite 510 Chadwick House Warrington Road Birchwood Warrington WA3 6AE England to 6th Floor, 33 Holborn London EC1N 2HT on 2020-07-08

View PDF (1 pages)

08/07/2020

Termination of appointment of Martin Smith as a director on 2020-07-03

View PDF (1 pages)

08/07/2020

Termination of appointment of Damian Francis James Mcgann as a director on 2020-07-03

View PDF (1 pages)

08/07/2020

Termination of appointment of Andrew James Crowe as a director on 2020-07-03

View PDF (1 pages)

08/07/2020

Appointment of Mr Thomas James Rosser as a director on 2020-07-03

View PDF (2 pages)

08/07/2020

Appointment of Mrs Laura Gemma Halstead as a director on 2020-07-03

View PDF (2 pages)

08/07/2020

Appointment of Mr Peter Edward Dias as a director on 2020-07-03

View PDF (2 pages)

08/07/2020

Termination of appointment of Mark Anthony Read as a director on 2020-07-03

View PDF (1 pages)

08/07/2020

Appointment of Alexander David Kelson Brierley as a director on 2020-07-03

View PDF (2 pages)

07/07/2020

Satisfaction of charge 077695030001 in full

View PDF (1 pages)

04/10/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

17/06/2019

Registered office address changed from 20th Ihub Office City Tower Piccadilly Manchester M1 4BT England to Suite 510 Chadwick House Warrington Road Birchwood Warrington WA3 6AE on 2019-06-17

View PDF (1 pages)

14/12/2018

Registered office address changed from Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH England to 20th Ihub Office City Tower Piccadilly Manchester M1 4BT on 2018-12-14

View PDF (1 pages)

14/12/2018

Termination of appointment of Paul Thompson as a director on 2018-12-13

View PDF (1 pages)

14/12/2018

Appointment of Mr Andrew James Crowe as a director on 2018-12-13

View PDF (2 pages)

14/12/2018

Appointment of Mr Mark Anthony Read as a director on 2018-12-13

View PDF (2 pages)

14/12/2018

Appointment of Mr Martin Smith as a director on 2018-12-13

View PDF (2 pages)

14/12/2018

Termination of appointment of David Keith Gammond as a director on 2018-12-13

View PDF (1 pages)

14/12/2018

Appointment of Mr Damian Francis James Mcgann as a director on 2018-12-13

View PDF (2 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

18/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

18/09/2018

Director's details changed for Mr David Keith Gammond on 2018-09-17

View PDF (2 pages)

17/09/2018

Change of details for Sunlight Technology Plc as a person with significant control on 2018-06-06

View PDF (2 pages)

13/09/2018

Register(s) moved to registered office address Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH

View PDF (1 pages)

06/06/2018

Registered office address changed from 1st Floor Arthur House Chorlton Street Manchester M1 3FH England to Unit 5 the Bothy Albury Park Albury Surrey GU5 9BH on 2018-06-06

View PDF (1 pages)

01/12/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (4 pages)

07/09/2017

Change of details for Sunlight Technology Plc as a person with significant control on 2017-02-01

View PDF (2 pages)

07/09/2017

Notification of Sunlight Technology Plc as a person with significant control on 2017-02-01

View PDF (1 pages)

07/09/2017

Withdrawal of a person with significant control statement on 2017-09-07

View PDF (2 pages)

07/06/2017

Registered office address changed from 6 Bradley Street Manchester M1 1EH to 1st Floor Arthur House Chorlton Street Manchester M1 3FH on 2017-06-07

View PDF (1 pages)

05/06/2017

Full accounts made up to 2016-10-31

View PDF (11 pages)

24/04/2017

Resolutions

View PDF (4 pages)

24/04/2017

Memorandum and Articles of Association

View PDF (43 pages)

07/04/2017

Registration of charge 077695030001, created on 2017-04-07

View PDF (10 pages)

28/03/2017

Register(s) moved to registered inspection location No 5 the Bothy Albury Park Albury Guildford

View PDF (1 pages)

28/03/2017

Register inspection address has been changed to No 5 the Bothy Albury Park Albury Guildford

View PDF (1 pages)

24/03/2017

Termination of appointment of Tricor Secretaries Limited as a secretary on 2016-12-31

View PDF (2 pages)

22/03/2017

Termination of appointment of Tricor Secretaries Limited as a secretary on 2016-12-31

View PDF (1 pages)

26/01/2017

Director's details changed for Mr Paul Thompson on 2017-01-26

View PDF (2 pages)

23/12/2016

Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 6 Bradley Street Manchester M1 1EH on 2016-12-23

View PDF (2 pages)

23/12/2016

Termination of appointment of Graham Kenneth Urquhart as a director on 2016-11-30

View PDF (3 pages)

16/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

15/09/2016

Secretary's details changed for Woodside Secretaries Limited on 2015-11-26

View PDF (1 pages)

04/08/2016

Accounts for a small company made up to 2015-10-31

View PDF (6 pages)

14/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (6 pages)

05/08/2015

Accounts for a small company made up to 2014-10-31

View PDF (6 pages)

01/05/2015

Appointment of Woodside Secretaries Limited as a secretary on 2015-03-31

View PDF (3 pages)

17/04/2015

Termination of appointment of Graham Kenneth Urquhart as a secretary on 2015-03-31

View PDF (2 pages)

16/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (6 pages)

25/06/2014

Accounts for a small company made up to 2013-10-31

View PDF (5 pages)

24/12/2013

Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 2013-12-24

View PDF (2 pages)

16/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (6 pages)

12/09/2013

Director's details changed for Mr David Keith Gammond on 2013-09-04

View PDF (3 pages)

23/07/2013

Appointment of Mr Paul Thompson as a director

View PDF (3 pages)

12/06/2013

Full accounts made up to 2012-10-31

View PDF (13 pages)

13/11/2012

Previous accounting period extended from 2012-09-30 to 2012-10-31

View PDF (3 pages)

17/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (5 pages)

06/07/2012

Registered office address changed from 4 Th Floor 150-152 Fenchurch Street London EC3M 6BB United Kingdom on 2012-07-06

View PDF (2 pages)

13/04/2012

Statement of capital following an allotment of shares on 2012-04-05

View PDF (5 pages)

13/04/2012

Statement of capital following an allotment of shares on 2012-04-02

View PDF (4 pages)

29/03/2012

Statement of capital following an allotment of shares on 2012-03-26

View PDF (4 pages)

18/01/2012

Appointment of Mr Graham Kenneth Urquhart as a director

View PDF (3 pages)

18/01/2012

Appointment of Graham Kenneth Urquhart as a secretary

View PDF (2 pages)

11/10/2011

Sub-division of shares on 2011-09-30

View PDF (5 pages)

07/10/2011

Resolutions

View PDF (43 pages)

12/09/2011

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/12/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

ANCHOR RENEWABLES LTD has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ANCHOR RENEWABLES LTD

ANCHOR RENEWABLES LTD is an(a) Active company incorporated on 12/09/2011 with the registered office located at Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. There are currently 3 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 ANCHOR RENEWABLES LTD?

ANCHOR RENEWABLES LTD is currently Active. It was registered on 12/09/2011 .

Where is ANCHOR RENEWABLES LTD located?

ANCHOR RENEWABLES LTD is registered at Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN.

What does ANCHOR RENEWABLES LTD do?

ANCHOR RENEWABLES LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ANCHOR RENEWABLES LTD?

The latest filing was on 28/02/2026: Resolutions.