COWDOWN RENEWABLES LIMITED

Key Data

Status

Active

Company No.

08993805

Incorporation date

11/04/2014

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2014)

13/11/2025

Termination of appointment of Edward John Spencer Thorne as a secretary on 2025-10-20

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13/11/2025

Appointment of Equitix Management Services Limited as a secretary on 2025-10-20

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10/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

23/05/2025

Confirmation statement made on 2025-05-09 with no updates

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11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

24/11/2023

Appointment of Jaime Victoriano López-Pinto as a director on 2023-09-15

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07/11/2023

Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2023-09-15

View PDF (1 pages)

17/07/2023

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

View PDF (24 pages)

27/04/2023

Confirmation statement made on 2023-04-26 with no updates

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01/07/2022

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

View PDF (26 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with no updates

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18/01/2022

Appointment of Edward John Spencer Thorne as a secretary on 2022-01-12

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11/01/2022

Termination of appointment of Jonjo Benjamin Challands as a secretary on 2022-01-11

View PDF (1 pages)

11/07/2021

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

View PDF (26 pages)

26/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

09/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

21/04/2020

Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 3rd Floor 200 Aldersgate Street London EC1A 4HD

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-04-11 with no updates

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20/04/2020

Register(s) moved to registered office address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD

View PDF (1 pages)

20/03/2020

Registered office address changed from 5th Floor, 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 2020-03-20

View PDF (1 pages)

21/08/2019

Registration of charge 089938050005, created on 2019-08-15

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19/08/2019

Satisfaction of charge 089938050003 in full

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16/08/2019

Satisfaction of charge 089938050002 in full

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16/08/2019

Satisfaction of charge 089938050004 in full

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12/08/2019

Memorandum and Articles of Association

View PDF (28 pages)

12/08/2019

Resolutions

View PDF (2 pages)

29/07/2019

Termination of appointment of Kirti Ratilal Shah as a secretary on 2019-07-29

View PDF (1 pages)

29/07/2019

Appointment of Mr Jonjo Benjamin Challands as a secretary on 2019-07-29

View PDF (2 pages)

08/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (23 pages)

12/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

18/02/2019

Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor, 120 Aldersgate Street London EC1A 4JQ on 2019-02-18

View PDF (1 pages)

02/07/2018

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

View PDF (22 pages)

11/04/2018

Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 10-11 Charterhouse Square London EC1M 6EH on 2018-04-11

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

08/02/2018

Appointment of Mr Thomas Samuel Cunningham as a director on 2018-02-08

View PDF (2 pages)

08/02/2018

Termination of appointment of Achal Prakash Bhuwania as a director on 2018-02-08

View PDF (1 pages)

06/12/2017

Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2017-12-06

View PDF (2 pages)

06/12/2017

Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 2017-12-06

View PDF (1 pages)

14/09/2017

Appointment of Mr Kirti Ratilal Shah as a secretary on 2017-09-04

View PDF (2 pages)

08/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

13/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

03/02/2017

Director's details changed for Mr Achal Prakash Bhuwania on 2017-01-12

View PDF (2 pages)

16/01/2017

Registered office address changed from White Hart House High Street Limpsfield Oxted Surrey RH8 0DT to Welken House 10-11 Charterhouse Square London EC1M 6EH on 2017-01-16

View PDF (1 pages)

13/01/2017

Termination of appointment of Jason Murphy as a director on 2017-01-11

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13/01/2017

Termination of appointment of Sebastian James Speight as a director on 2017-01-11

View PDF (1 pages)

13/01/2017

Termination of appointment of Oliver Josef Breidt as a director on 2017-01-11

View PDF (1 pages)

13/01/2017

Termination of appointment of Konrad Aidan Aspinall as a director on 2017-01-11

View PDF (1 pages)

13/01/2017

Termination of appointment of Jennifer Wright as a secretary on 2017-01-11

View PDF (1 pages)

13/01/2017

Termination of appointment of Sarah Cruickshank as a secretary on 2017-01-11

View PDF (1 pages)

13/01/2017

Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 2017-01-11

View PDF (2 pages)

13/01/2017

Appointment of Mr Achal Prakash Bhuwania as a director on 2017-01-11

View PDF (2 pages)

05/01/2017

Amended full accounts made up to 2015-12-31

View PDF (26 pages)

16/11/2016

Appointment of Konrad Aidan Aspinall as a director on 2014-04-11

View PDF (2 pages)

16/11/2016

Termination of appointment of Konrad Aspinall as a director on 2014-04-11

View PDF (1 pages)

18/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

06/07/2016

Appointment of Jennifer Wright as a secretary on 2016-06-22

View PDF (2 pages)

28/06/2016

Memorandum and Articles of Association

View PDF (18 pages)

05/05/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (8 pages)

21/04/2016

Resolutions

View PDF (4 pages)

05/04/2016

Satisfaction of charge 089938050001 in full

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05/04/2016

Registration of charge 089938050002, created on 2016-03-30

View PDF (9 pages)

05/04/2016

Registration of charge 089938050004, created on 2016-03-30

View PDF (46 pages)

05/04/2016

Registration of charge 089938050003, created on 2016-03-30

View PDF (9 pages)

20/01/2016

Registration of charge 089938050001, created on 2016-01-15

View PDF (29 pages)

12/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

23/06/2015

Director's details changed for Mr Oliver Josef Breidt on 2015-05-28

View PDF (2 pages)

14/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (8 pages)

28/01/2015

Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG

View PDF (1 pages)

23/01/2015

Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to 15 Golden Square London W1F 9JG

View PDF (1 pages)

23/01/2015

Register inspection address has been changed to 15 Golden Square London W1F 9JG

View PDF (1 pages)

23/01/2015

Appointment of Sarah Cruickshank as a secretary on 2015-01-19

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23/01/2015

Termination of appointment of Kai Richter as a secretary on 2015-01-19

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22/01/2015

Termination of appointment of Neil Andrew Forster as a director on 2015-01-19

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22/01/2015

Appointment of Jason Murphy as a director on 2015-01-19

View PDF (2 pages)

17/12/2014

Appointment of Mr Neil Andrew Forster as a director on 2014-10-23

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17/12/2014

Appointment of Mr Sebastian James Speight as a director on 2014-10-23

View PDF (2 pages)

19/08/2014

Current accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

11/04/2014

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Bhuwania, Achal Prakash	Director	10/01/2017 - 07/02/2018	186
Cunningham, Thomas Samuel	Director	08/02/2018 - Present	247
Vermeer, Daniel Marinus Maria	Director	06/12/2017 - 15/09/2023	264
López-Pinto, Jaime Victoriano	Director	15/09/2023 - Present	48
EQUITIX MANAGEMENT SERVICES LIMITED	Corporate Secretary	20/10/2025 - Present	382

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COWDOWN RENEWABLES LIMITED

COWDOWN RENEWABLES LIMITED is an(a) Active company incorporated on 11/04/2014 with the registered office located at 3rd Floor, South Building,, 200 Aldersgate Street, London EC1A 4HD. 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 COWDOWN RENEWABLES LIMITED?

COWDOWN RENEWABLES LIMITED is currently Active. It was registered on 11/04/2014 .

Where is COWDOWN RENEWABLES LIMITED located?

COWDOWN RENEWABLES LIMITED is registered at 3rd Floor, South Building,, 200 Aldersgate Street, London EC1A 4HD.

What does COWDOWN RENEWABLES LIMITED do?

COWDOWN RENEWABLES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COWDOWN RENEWABLES LIMITED?

The latest filing was on 13/11/2025: Termination of appointment of Edward John Spencer Thorne as a secretary on 2025-10-20.