ASPEN RENEWABLES LTD

Key Data

Status

Active

Company No.

04217811

Incorporation date

16/05/2001

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2001)

26/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (2 pages)

09/06/2025

Memorandum and Articles of Association

View PDF (16 pages)

09/06/2025

Resolutions

View PDF (1 pages)

06/06/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (4 pages)

13/05/2025

Withdrawal of a person with significant control statement on 2025-05-13

View PDF (2 pages)

13/05/2025

Notification of Aspen Ac Limited as a person with significant control on 2018-06-01

View PDF (2 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (4 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

24/01/2023

Resolutions

View PDF (1 pages)

11/01/2023

Memorandum and Articles of Association

View PDF (16 pages)

07/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/01/2023

Change of share class name or designation

View PDF (2 pages)

27/09/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

31/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

02/09/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

26/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

21/12/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

28/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

17/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

24/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

23/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

23/05/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (4 pages)

17/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (4 pages)

20/05/2015

Director's details changed for Mr Bruce Cecil on 2015-05-20

View PDF (2 pages)

20/05/2015

Director's details changed for Mr Bernard Leach on 2015-05-20

View PDF (2 pages)

20/05/2015

Secretary's details changed for Mr Bruce Cecil on 2015-05-20

View PDF (1 pages)

20/05/2015

Registered office address changed from Aspen Building Apex Way Hailsham East Sussex BN27 3WA to Unit 1 Apex Way Hailsham East Sussex BN27 3WA on 2015-05-20

View PDF (1 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

20/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (5 pages)

13/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

11/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

12/02/2013

Director's details changed for Mr Bernard Leach on 2013-01-01

View PDF (2 pages)

24/01/2013

Previous accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

27/11/2012

Previous accounting period shortened from 2012-06-30 to 2012-05-31

View PDF (1 pages)

25/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

24/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (5 pages)

21/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (5 pages)

09/09/2010

Certificate of change of name

View PDF (2 pages)

09/09/2010

Change of name notice

View PDF (2 pages)

28/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

21/05/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (5 pages)

07/10/2009

Director's details changed for Mr Bruce Cecil on 2009-10-06

View PDF (2 pages)

07/10/2009

Secretary's details changed for Mr Bruce Cecil on 2009-10-06

View PDF (1 pages)

07/10/2009

Director's details changed for Bernard Leach on 2009-10-06

View PDF (2 pages)

06/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

10/06/2009

Return made up to 16/05/09; full list of members

View PDF (3 pages)

06/06/2008

Return made up to 16/05/08; full list of members

View PDF (3 pages)

04/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

09/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

23/07/2007

Return made up to 16/05/07; no change of members

View PDF (7 pages)

19/06/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

31/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

23/05/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

09/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

07/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

27/05/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

07/07/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

27/05/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

03/01/2003

Full accounts made up to 2002-07-31

View PDF (10 pages)

14/06/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

14/09/2001

Accounting reference date extended from 31/05/02 to 31/07/02

View PDF (1 pages)

14/09/2001

Ad 20/06/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/08/2001

New director appointed

View PDF (2 pages)

13/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2001

Registered office changed on 13/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

10/07/2001

Resolutions

View PDF (0 pages)

10/07/2001

Resolutions

View PDF (2 pages)

10/07/2001

Nc inc already adjusted 20/06/01

View PDF (1 pages)

26/06/2001

Certificate of change of name

View PDF (3 pages)

16/05/2001

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ASPEN RENEWABLES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
348.78K
-
0.00
-
-

2022
5
420.43K
-
0.00
-
-

2022
5
420.43K
-
0.00
-
-

Employees

2022

Employees

5 400 % *

Net Assets(GBP)

420.43K £20.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Combined Nominees Limited	Nominee Director	16/05/2001 - 20/06/2001	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	16/05/2001 - 20/06/2001	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	16/05/2001 - 20/06/2001	16826
Cecil, Bruce Leopold Vivian	Secretary	20/06/2001 - Present	3
Leach, Bernard	Director	20/06/2001 - Present	49

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ASPEN RENEWABLES LTD

ASPEN RENEWABLES LTD is an(a) Active company incorporated on 16/05/2001 with the registered office located at Unit 1 Apex Way, Hailsham, East Sussex BN27 3WA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN RENEWABLES LTD?

ASPEN RENEWABLES LTD is currently Active. It was registered on 16/05/2001 .

Where is ASPEN RENEWABLES LTD located?

ASPEN RENEWABLES LTD is registered at Unit 1 Apex Way, Hailsham, East Sussex BN27 3WA.

What does ASPEN RENEWABLES LTD do?

ASPEN RENEWABLES LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ASPEN RENEWABLES LTD have?

ASPEN RENEWABLES LTD had 5 employees in 2022.

What is the latest filing for ASPEN RENEWABLES LTD?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-25 with no updates.