OXON RENEWABLES LIMITED

Key Data

Status

Active

Company No.

09329061

Incorporation date

26/11/2014

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2022)

28/12/2025

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

View PDF (2 pages)

28/12/2025

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

View PDF (3 pages)

28/12/2025

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

View PDF (46 pages)

28/12/2025

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

View PDF (14 pages)

03/11/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

27/10/2025

Register inspection address has been changed from Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE England to Hcr Law, Lancaster House Nunn Mills Road Northampton NN1 5GE

View PDF (1 pages)

28/07/2025

Termination of appointment of Graeme Kenneth Charles Vincent as a director on 2025-07-22

View PDF (1 pages)

04/02/2025

Appointment of Mr Luke William Ford as a director on 2025-02-04

View PDF (2 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (46 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

29/10/2024

Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

02/09/2024

Appointment of Mr Matthew John Hughes as a director on 2024-08-15

View PDF (2 pages)

22/07/2024

Termination of appointment of Simon Musther as a director on 2024-07-15

View PDF (1 pages)

22/02/2024

Appointment of Mr Adam Feneley as a director on 2024-02-08

View PDF (2 pages)

22/02/2024

Termination of appointment of Robert Joseph Parker as a director on 2024-02-08

View PDF (1 pages)

15/12/2023

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

View PDF (10 pages)

27/11/2023

Termination of appointment of Ravinder Ruby Jones as a director on 2023-11-23

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (4 pages)

14/09/2023

Satisfaction of charge 093290610001 in full

View PDF (1 pages)

14/09/2023

Satisfaction of charge 093290610002 in full

View PDF (1 pages)

31/08/2023

Resolutions

View PDF (3 pages)

31/08/2023

Memorandum and Articles of Association

View PDF (10 pages)

24/08/2023

Cessation of Ingenious Infrastructure Collections Limited as a person with significant control on 2023-08-22

View PDF (1 pages)

24/08/2023

Notification of Biogen Bioenergy Limited as a person with significant control on 2023-08-22

View PDF (2 pages)

23/08/2023

Previous accounting period shortened from 2023-04-05 to 2023-03-31

View PDF (1 pages)

22/08/2023

Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Biogen Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU on 2023-08-22

View PDF (1 pages)

22/08/2023

Appointment of Mr Graeme Kenneth Charles Vincent as a director on 2023-08-22

View PDF (2 pages)

22/08/2023

Appointment of Mr Simon Musther as a director on 2023-08-22

View PDF (2 pages)

22/08/2023

Appointment of Ms Ravinder Ruby Jones as a director on 2023-08-22

View PDF (2 pages)

22/08/2023

Appointment of Mr Robert Joseph Parker as a director on 2023-08-22

View PDF (2 pages)

22/08/2023

Appointment of Ms Cathryn Lister as a director on 2023-08-22

View PDF (2 pages)

22/08/2023

Termination of appointment of Neil Andrew Forster as a director on 2023-08-22

View PDF (1 pages)

22/08/2023

Termination of appointment of Duncan Murray Reid as a director on 2023-08-22

View PDF (1 pages)

29/06/2023

Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 2023-03-30

View PDF (1 pages)

14/03/2023

Director's details changed for Mr Neil Andrew Forster on 2023-03-01

View PDF (2 pages)

14/03/2023

Director's details changed for Mr Duncan Murray Reid on 2023-03-01

View PDF (2 pages)

23/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

24/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+206.47 % *

* during past year

Cash in Bank

£52,633.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/10/2026

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

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

2021
0
72.34K
-
0.00
17.17K
-

2022
0
79.83K
-
0.00
52.63K
-

2022
0
79.83K
-
0.00
52.63K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

79.83K £10.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.63K £206.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About OXON RENEWABLES LIMITED

OXON RENEWABLES LIMITED is an(a) Active company incorporated on 26/11/2014 with the registered office located at C/O Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire MK44 1YU. There are currently 4 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 OXON RENEWABLES LIMITED?

OXON RENEWABLES LIMITED is currently Active. It was registered on 26/11/2014 .

Where is OXON RENEWABLES LIMITED located?

OXON RENEWABLES LIMITED is registered at C/O Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire MK44 1YU.

What does OXON RENEWABLES LIMITED do?

OXON RENEWABLES LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for OXON RENEWABLES LIMITED?

The latest filing was on 28/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.