BURTON AGNES RENEWABLES LIMITED

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BURTON AGNES RENEWABLES LIMITED

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Key Data

Status

Active

Company No.

09701511

Incorporation date

24/07/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

10-12 Frederick Sanger Road, Guildford GU2 7YDCopy
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Latest events (Record since 24/07/2015)
dot icon27/03/2026
Particulars of variation of rights attached to shares
dot icon27/03/2026
Change of share class name or designation
dot icon27/03/2026
Change of share class name or designation
dot icon20/03/2026
Director's details changed for Mr Philipp Hagen Lukas on 2026-02-20
dot icon14/03/2026
Memorandum and Articles of Association
dot icon14/03/2026
Resolutions
dot icon14/03/2026
Resolutions
dot icon04/03/2026
Notification of Future Biogas Limited as a person with significant control on 2026-02-20
dot icon04/03/2026
Current accounting period extended from 2025-09-30 to 2026-03-31
dot icon03/03/2026
Appointment of Mr Philipp Hagen Lukas as a director on 2026-02-20
dot icon03/03/2026
Appointment of Mr Steven Beveridge as a director on 2026-02-20
dot icon03/03/2026
Termination of appointment of Joseph William Dewhirst as a director on 2026-02-20
dot icon03/03/2026
Termination of appointment of Olivia Claire Cunliffe-Lister as a director on 2026-02-20
dot icon03/03/2026
Termination of appointment of Benjamin Derek Edward Dewhirst as a director on 2026-02-20
dot icon03/03/2026
Termination of appointment of Simon Charles Cunliffe-Lister as a director on 2026-02-20
dot icon03/03/2026
Termination of appointment of Richard John Dewhirst as a director on 2026-02-20
dot icon03/03/2026
Termination of appointment of Joseph William Dewhirst as a secretary on 2026-02-20
dot icon03/03/2026
Registered office address changed from Field House Farm Scarborough Road Driffield East Yorkshire YO25 5UY England to 10-12 Frederick Sanger Road Guildford GU2 7YD on 2026-03-03
dot icon03/03/2026
Withdrawal of a person with significant control statement on 2026-03-03
dot icon30/01/2026
Satisfaction of charge 097015110003 in full
dot icon30/01/2026
Satisfaction of charge 097015110002 in full
dot icon29/01/2026
Satisfaction of charge 097015110001 in full
dot icon23/07/2025
Confirmation statement made on 2025-07-23 with no updates
dot icon26/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon23/07/2024
Confirmation statement made on 2024-07-23 with updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon01/08/2023
Confirmation statement made on 2023-07-23 with no updates
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon04/08/2022
Confirmation statement made on 2022-07-23 with no updates
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon09/08/2021
Confirmation statement made on 2021-07-23 with no updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon30/07/2020
Confirmation statement made on 2020-07-23 with no updates
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon16/08/2019
Confirmation statement made on 2019-07-23 with no updates
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon07/08/2018
Confirmation statement made on 2018-07-23 with updates
dot icon28/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon25/07/2017
Confirmation statement made on 2017-07-23 with updates
dot icon02/05/2017
Total exemption small company accounts made up to 2016-09-30
dot icon19/08/2016
Resolutions
dot icon02/08/2016
Confirmation statement made on 2016-07-23 with updates
dot icon28/07/2016
Registration of charge 097015110002, created on 2016-07-26
dot icon28/07/2016
Registration of charge 097015110003, created on 2016-07-26
dot icon10/05/2016
Registration of charge 097015110001, created on 2016-05-09
dot icon28/10/2015
Change of share class name or designation
dot icon28/10/2015
Current accounting period extended from 2016-07-31 to 2016-09-30
dot icon16/10/2015
Statement of capital following an allotment of shares on 2015-10-16
dot icon18/09/2015
Termination of appointment of Rollits Company Formations Limited as a director on 2015-09-09
dot icon18/09/2015
Termination of appointment of John Paul Flanagan as a director on 2015-09-09
dot icon16/09/2015
Appointment of Joseph William Dewhirst as a secretary on 2015-09-09
dot icon16/09/2015
Appointment of Mrs Olivia Claire Cunliffe-Lister as a director on 2015-09-09
dot icon16/09/2015
Appointment of Simon Charles Cunliffe-Lister as a director on 2015-09-09
dot icon16/09/2015
Appointment of Mr Benjamin Derek Edward Dewhirst as a director on 2015-09-09
dot icon16/09/2015
Appointment of Mr Richard John Dewhirst as a director on 2015-09-09
dot icon16/09/2015
Appointment of Mr Joseph William Dewhirst as a director on 2015-09-09
dot icon16/09/2015
Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England to Field House Farm Scarborough Road Driffield East Yorkshire YO25 5UY on 2015-09-16
dot icon24/07/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
5.29M
-
0.00
-
-
2022
0
6.27M
-
0.00
-
-
2022
0
6.27M
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

6.27M £Ascended18.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BURTON AGNES RENEWABLES LIMITED

BURTON AGNES RENEWABLES LIMITED is an(a) Active company incorporated on 24/07/2015 with the registered office located at 10-12 Frederick Sanger Road, Guildford GU2 7YD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURTON AGNES RENEWABLES LIMITED?

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BURTON AGNES RENEWABLES LIMITED is currently Active. It was registered on 24/07/2015 .

Where is BURTON AGNES RENEWABLES LIMITED located?

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BURTON AGNES RENEWABLES LIMITED is registered at 10-12 Frederick Sanger Road, Guildford GU2 7YD.

What does BURTON AGNES RENEWABLES LIMITED do?

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BURTON AGNES RENEWABLES LIMITED operates in the Manufacture of gas (35.21 - SIC 2007) sector.

What is the latest filing for BURTON AGNES RENEWABLES LIMITED?

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The latest filing was on 27/03/2026: Particulars of variation of rights attached to shares.