LIVERPOOL AIRPORT RENEWABLES LIMITED

Key Data

Status

Active

Company No.

13804115

Incorporation date

16/12/2021

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

30/01/2026

Confirmation statement made on 2025-12-18 with updates

View PDF (4 pages)

23/10/2025

Registered office address changed from 20 Gracechurch Street London EC3V 0AF England to Aviation House Liverpool Airport Speke Hall Avenue Liverpool Airport Liverpool L24 1YD on 2025-10-23

View PDF (1 pages)

20/10/2025

Termination of appointment of Robert Eric Hough as a director on 2025-10-16

View PDF (1 pages)

20/10/2025

Termination of appointment of Sebastian Schwengber as a director on 2025-10-16

View PDF (1 pages)

20/10/2025

Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom to 20 Gracechurch Street London EC3V 0AF on 2025-10-20

View PDF (1 pages)

20/10/2025

Appointment of Mr Michael Atkinson as a director on 2025-10-16

View PDF (2 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (45 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (11 pages)

07/08/2025

Registration of charge 138041150003, created on 2025-08-06

View PDF (54 pages)

07/08/2025

Registration of charge 138041150004, created on 2025-08-06

View PDF (61 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

31/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

26/06/2024

Appointment of Mr Sebastian Schwengber as a director on 2024-06-26

View PDF (2 pages)

26/06/2024

Termination of appointment of Alex Jayne Agar as a director on 2024-06-26

View PDF (1 pages)

24/04/2024

Director's details changed for Ms Alex Jayne Agar on 2024-03-26

View PDF (2 pages)

23/04/2024

Termination of appointment of James Philip Alexander Burke as a director on 2024-03-26

View PDF (1 pages)

23/04/2024

Appointment of Ms Alex Jayne Agar as a director on 2024-03-26

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

07/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

15/04/2023

Memorandum and Articles of Association

View PDF (16 pages)

15/04/2023

Resolutions

View PDF (2 pages)

05/04/2023

Registration of charge 138041150002, created on 2023-03-30

View PDF (54 pages)

03/04/2023

Registration of charge 138041150001, created on 2023-03-30

View PDF (60 pages)

19/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/12/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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No. of employees:

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

Active

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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

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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 LIVERPOOL AIRPORT RENEWABLES LIMITED

LIVERPOOL AIRPORT RENEWABLES LIMITED is an(a) Active company incorporated on 16/12/2021 with the registered office located at Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool L24 1YD. There are currently 2 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 LIVERPOOL AIRPORT RENEWABLES LIMITED?

LIVERPOOL AIRPORT RENEWABLES LIMITED is currently Active. It was registered on 16/12/2021 .

Where is LIVERPOOL AIRPORT RENEWABLES LIMITED located?

LIVERPOOL AIRPORT RENEWABLES LIMITED is registered at Aviation House Liverpool Airport Speke Hall Avenue, Liverpool Airport, Liverpool L24 1YD.

What does LIVERPOOL AIRPORT RENEWABLES LIMITED do?

LIVERPOOL AIRPORT 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 LIVERPOOL AIRPORT RENEWABLES LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2025-12-18 with updates.