CERTECO RENEWABLES LTD

Key Data

Status

Active

Company No.

11153989

Incorporation date

17/01/2018

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2018)

16/03/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (4 pages)

26/02/2026

Notification of Kiranbhai Madhavbhai Patel as a person with significant control on 2026-01-15

View PDF (2 pages)

24/02/2026

Change of details for Mr John Coverley as a person with significant control on 2026-01-15

View PDF (2 pages)

24/02/2026

Cessation of Wayne Phillips as a person with significant control on 2026-01-15

View PDF (1 pages)

28/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

26/03/2025

Registered office address changed from Unit Q Unit Q Gunnels Wood Park Gunnels Wood Road Stevenage SG1 2BH England to Unit Q Gunnels Wood Park Gunnels Wood Road Stevenage SG1 2BH on 2025-03-26

View PDF (1 pages)

26/03/2025

Change of details for Mr Wayne Phillips as a person with significant control on 2025-03-26

View PDF (2 pages)

18/03/2025

Registered office address changed from Unit 7 Gateway 1000 Arlington Business Park, Whittle Way Stevenage Hertfordshire SG1 2FP England to Unit Q Unit Q Gunnels Wood Park Gunnels Wood Road Stevenage SG1 2BH on 2025-03-18

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

31/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

30/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

08/02/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

17/01/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (4 pages)

29/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

21/05/2021

Sub-division of shares on 2019-01-09

View PDF (6 pages)

12/05/2021

Notification of Wayne Phillips as a person with significant control on 2019-01-09

View PDF (2 pages)

12/05/2021

Second filing of a statement of capital following an allotment of shares on 2019-01-09

View PDF (4 pages)

12/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/05/2021

Change of details for Mr John Coverley as a person with significant control on 2019-01-09

View PDF (2 pages)

11/05/2021

Statement of capital following an allotment of shares on 2019-01-09

View PDF (3 pages)

11/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (5 pages)

29/01/2021

Micro company accounts made up to 2020-01-31

View PDF (4 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (4 pages)

18/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2019

Micro company accounts made up to 2019-01-31

View PDF (4 pages)

18/10/2019

Statement of capital following an allotment of shares on 2019-01-09

View PDF (4 pages)

01/02/2019

Registered office address changed from Unit 7 Unit 7 Gateway 1000 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP United Kingdom to Unit 7 Gateway 1000 Arlington Business Park, Whittle Way Stevenage Hertfordshire SG1 2FP on 2019-02-01

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

02/08/2018

Registered office address changed from Unit 7, Gateway 1000 Arlington Business Park Whittle Way Stevenage United Kingdom to Unit 7 Unit 7 Gateway 1000 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP on 2018-08-02

View PDF (1 pages)

17/01/2018

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+55.13 % *

* during past year

Cash in Bank

£26,345.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/01/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
122.87K
-
0.00
45.68K
-

2022
2
133.14K
-
0.00
16.98K
-

2023
1
135.77K
-
0.00
26.35K
-

2023
1
135.77K
-
0.00
26.35K
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

135.77K £1.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.35K £55.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coverley, John	Director	17/01/2018 - Present	84

Persons with Significant Control

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

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Description

About CERTECO RENEWABLES LTD

CERTECO RENEWABLES LTD is an(a) Active company incorporated on 17/01/2018 with the registered office located at Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage SG1 2BH. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CERTECO RENEWABLES LTD?

CERTECO RENEWABLES LTD is currently Active. It was registered on 17/01/2018 .

Where is CERTECO RENEWABLES LTD located?

CERTECO RENEWABLES LTD is registered at Unit Q Gunnels Wood Park, Gunnels Wood Road, Stevenage SG1 2BH.

What does CERTECO RENEWABLES LTD do?

CERTECO RENEWABLES LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does CERTECO RENEWABLES LTD have?

CERTECO RENEWABLES LTD had 1 employees in 2023.

What is the latest filing for CERTECO RENEWABLES LTD?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-01-16 with updates.