ENERGY RENEWALS LTD

Key Data

Status

Active

Company No.

07343646

Incorporation date

12/08/2010

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/01/2023)

18/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (5 pages)

18/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

18/06/2024

Sub-division of shares on 2024-05-16

View PDF (4 pages)

14/06/2024

Cessation of Desmond Sean Mackin as a person with significant control on 2022-06-01

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (5 pages)

13/06/2024

Notification of Graham Boret as a person with significant control on 2024-05-16

View PDF (2 pages)

13/06/2024

Change of details for Mr Kenneth Warner as a person with significant control on 2024-05-16

View PDF (2 pages)

17/10/2023

Appointment of Mr Graham Boret as a director on 2023-10-01

View PDF (2 pages)

17/10/2023

Termination of appointment of Kenneth Warner as a director on 2023-10-01

View PDF (1 pages)

23/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

13/02/2023

Termination of appointment of Desmond Sean Mackin as a director on 2022-11-30

View PDF (1 pages)

18/01/2023

Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2023-01-19

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-8.57 % *

* during past year

Cash in Bank

£204,587.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
4
32.15K
-
0.00
223.77K
-

2022
4
36.28K
-
0.00
204.59K
-

2022
4
36.28K
-
0.00
204.59K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

36.28K £12.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

204.59K £-8.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gumbs, Charles Anthony	Director	12/08/2010 - 07/05/2015	1
Mackin, Desmond Sean	Director	06/05/2015 - 29/11/2022	2
Warner, Kenneth	Director	16/01/2013 - 01/10/2023	1
Mr Graham Boret	Director	01/10/2023 - Present	2
Borg, Mark Jeremy	Director	01/12/2011 - 29/06/2012	5

Persons with Significant Control

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

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14/04/2000

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

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

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Description

About ENERGY RENEWALS LTD

ENERGY RENEWALS LTD is an(a) Active company incorporated on 12/08/2010 with the registered office located at 1 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY RENEWALS LTD?

ENERGY RENEWALS LTD is currently Active. It was registered on 12/08/2010 .

Where is ENERGY RENEWALS LTD located?

ENERGY RENEWALS LTD is registered at 1 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY.

What does ENERGY RENEWALS LTD do?

ENERGY RENEWALS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ENERGY RENEWALS LTD have?

ENERGY RENEWALS LTD had 4 employees in 2022.

What is the latest filing for ENERGY RENEWALS LTD?

The latest filing was on 18/06/2025: Confirmation statement made on 2025-06-13 with updates.