WARRINGTON RENEWABLES (HULL) LIMITED

Key Data

Status

Active

Company No.

10270778

Incorporation date

11/07/2016

Size

Small

Classification

Distribution of electricity (35.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2016)

19/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (7 pages)

17/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

20/12/2024

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

View PDF (6 pages)

29/10/2024

Appointment of Mr Nigel Peter Poole as a director on 2024-10-29

View PDF (2 pages)

29/10/2024

Termination of appointment of Daniel Mather as a director on 2024-10-29

View PDF (1 pages)

16/07/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (4 pages)

01/07/2024

Appointment of Mr Paul Clisby as a secretary on 2024-07-01

View PDF (2 pages)

30/05/2024

Termination of appointment of Matthew Cumberbatch as a secretary on 2024-05-30

View PDF (1 pages)

19/03/2024

Statement of capital following an allotment of shares on 2024-02-28

View PDF (3 pages)

22/12/2023

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

View PDF (7 pages)

14/09/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

05/01/2023

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

View PDF (6 pages)

01/08/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

23/12/2021

Audited abridged accounts made up to 2021-03-31

View PDF (5 pages)

22/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (4 pages)

27/01/2021

Current accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

18/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

18/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (28 pages)

18/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

18/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

12/01/2021

Registration of charge 102707780004, created on 2020-12-22

View PDF (38 pages)

11/01/2021

Appointment of Mr Matthew Cumberbatch as a secretary on 2020-12-17

View PDF (2 pages)

11/12/2020

Resolutions

View PDF (3 pages)

11/12/2020

Registered office address changed from Thorney Weir House Thorney Mill Lane Iver SL0 9AQ England to Town Hall, Sankey Street, Warrington Sankey Street Warrington WA1 1UH on 2020-12-11

View PDF (1 pages)

12/11/2020

Appointment of Mr Andrew Doyle as a director on 2020-10-29

View PDF (2 pages)

12/11/2020

Notification of Warrington Borough Council as a person with significant control on 2020-10-29

View PDF (2 pages)

12/11/2020

Cessation of Toddington Harper as a person with significant control on 2020-10-29

View PDF (1 pages)

11/11/2020

Appointment of Mr Daniel Mather as a director on 2020-11-06

View PDF (2 pages)

10/11/2020

Termination of appointment of Toddington Harper as a director on 2020-10-29

View PDF (1 pages)

10/11/2020

Termination of appointment of Jeremy David Cross as a director on 2020-10-29

View PDF (1 pages)

09/11/2020

Satisfaction of charge 102707780001 in full

View PDF (1 pages)

09/11/2020

Satisfaction of charge 102707780003 in full

View PDF (1 pages)

09/11/2020

Satisfaction of charge 102707780002 in full

View PDF (1 pages)

16/10/2020

Registration of charge 102707780003, created on 2020-10-15

View PDF (50 pages)

21/08/2020

Registration of charge 102707780002, created on 2020-08-20

View PDF (49 pages)

27/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

23/07/2019

Registration of charge 102707780001, created on 2019-07-19

View PDF (49 pages)

16/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

10/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (4 pages)

19/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

09/05/2019

Memorandum and Articles of Association

View PDF (19 pages)

09/05/2019

Resolutions

View PDF (3 pages)

10/04/2019

Resolutions

View PDF (3 pages)

24/01/2019

Registered office address changed from Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ United Kingdom to Thorney Weir House Thorney Mill Lane Iver SL0 9AQ on 2019-01-24

View PDF (1 pages)

11/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

10/07/2018

Change of details for Mr Toddington Harper as a person with significant control on 2018-07-10

View PDF (2 pages)

05/03/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

02/10/2017

Termination of appointment of Duncan Edward Bott as a director on 2017-09-22

View PDF (1 pages)

18/09/2017

Appointment of Mr Jeremy David Cross as a director on 2017-09-18

View PDF (2 pages)

06/09/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

21/07/2017

Confirmation statement made on 2017-07-10 with no updates

View PDF (3 pages)

11/07/2016

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£7,110,295.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/07/2026

Last change occurred

31/03/2025

Accounts

Small

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)

2023
2
482.94K
-
0.00
7.11M
-

2023
2
482.94K
-
0.00
7.11M
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

482.94K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.11M £- *

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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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About WARRINGTON RENEWABLES (HULL) LIMITED

WARRINGTON RENEWABLES (HULL) LIMITED is an(a) Active company incorporated on 11/07/2016 with the registered office located at Town Hall, Sankey Street, Warrington WA1 1UH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WARRINGTON RENEWABLES (HULL) LIMITED?

WARRINGTON RENEWABLES (HULL) LIMITED is currently Active. It was registered on 11/07/2016 .

Where is WARRINGTON RENEWABLES (HULL) LIMITED located?

WARRINGTON RENEWABLES (HULL) LIMITED is registered at Town Hall, Sankey Street, Warrington WA1 1UH.

What does WARRINGTON RENEWABLES (HULL) LIMITED do?

WARRINGTON RENEWABLES (HULL) LIMITED operates in the Distribution of electricity (35.13 - SIC 2007) sector.

How many employees does WARRINGTON RENEWABLES (HULL) LIMITED have?

WARRINGTON RENEWABLES (HULL) LIMITED had 2 employees in 2023.

What is the latest filing for WARRINGTON RENEWABLES (HULL) LIMITED?

The latest filing was on 19/12/2025: Accounts for a small company made up to 2025-03-31.