WILDMORE RENEWABLES LIMITED

Key Data

Status

Active

Company No.

08680211

Incorporation date

06/09/2013

Size

Small

Classification

Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/2013)

27/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (11 pages)

18/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

02/04/2025

Accounts for a small company made up to 2024-06-30

View PDF (11 pages)

28/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

12/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (10 pages)

15/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

29/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (12 pages)

16/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

29/06/2022

Accounts for a small company made up to 2021-06-30

View PDF (12 pages)

28/05/2022

Registration of charge 086802110004, created on 2022-05-17

View PDF (59 pages)

27/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

28/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (10 pages)

01/10/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

29/07/2020

Accounts for a small company made up to 2019-06-30

View PDF (12 pages)

23/03/2020

Previous accounting period shortened from 2019-06-30 to 2019-06-29

View PDF (1 pages)

18/11/2019

Auditor's resignation

View PDF (2 pages)

18/10/2019

Registered office address changed from Clapgate Farm Ashby Puerorum Horncastle LN9 6QU England to Bury Lodge Bury Road Stowmarket Suffolk IP14 1JA on 2019-10-18

View PDF (1 pages)

18/10/2019

Previous accounting period extended from 2019-02-28 to 2019-06-30

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (4 pages)

16/09/2019

Satisfaction of charge 086802110001 in full

View PDF (4 pages)

16/09/2019

Satisfaction of charge 086802110002 in full

View PDF (4 pages)

15/07/2019

Termination of appointment of Ocs Services Limited as a director on 2019-06-21

View PDF (1 pages)

15/07/2019

Termination of appointment of Michael John Bullard as a director on 2019-06-21

View PDF (1 pages)

15/07/2019

Termination of appointment of Matthew George Setchell as a director on 2019-06-21

View PDF (1 pages)

15/07/2019

Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2019-06-21

View PDF (1 pages)

15/07/2019

Appointment of Mr Paul John Grant as a director on 2019-06-21

View PDF (2 pages)

15/07/2019

Appointment of Mr Jonathan Pearn Wyatt as a director on 2019-06-21

View PDF (2 pages)

15/07/2019

Appointment of Mr James Robert Woolliams as a director on 2019-06-21

View PDF (2 pages)

15/07/2019

Appointment of Mr Hugh Roger Burrell Massingberd-Mundy as a director on 2019-06-21

View PDF (2 pages)

15/07/2019

Cessation of Brangus Power Limited as a person with significant control on 2019-06-21

View PDF (1 pages)

15/07/2019

Notification of Gwcm Ltd as a person with significant control on 2019-06-21

View PDF (2 pages)

15/07/2019

Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Clapgate Farm Ashby Puerorum Horncastle LN9 6QU on 2019-07-15

View PDF (1 pages)

27/06/2019

Registration of charge 086802110003, created on 2019-06-21

View PDF (55 pages)

03/01/2019

Appointment of Octopus Company Secretarial Services Limited as a secretary on 2018-11-15

View PDF (2 pages)

05/12/2018

Accounts for a small company made up to 2018-02-28

View PDF (18 pages)

15/11/2018

Termination of appointment of Sharna Ludlow as a secretary on 2018-11-15

View PDF (1 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (4 pages)

20/02/2018

Termination of appointment of Kamalika Ria Banerjee as a secretary on 2018-02-19

View PDF (1 pages)

06/12/2017

Appointment of Dr Michael John Bullard as a director on 2017-12-05

View PDF (2 pages)

05/12/2017

Accounts for a small company made up to 2017-02-28

View PDF (18 pages)

30/10/2017

Appointment of Kamalika Ria Banerjee as a secretary on 2017-10-30

View PDF (2 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (4 pages)

24/03/2017

Appointment of Mr Matthew George Setchell as a director on 2017-03-24

View PDF (2 pages)

24/03/2017

Termination of appointment of Giuseppe La Loggia as a director on 2017-03-24

View PDF (1 pages)

07/12/2016

Total exemption full accounts made up to 2016-02-29

View PDF (14 pages)

12/09/2016

Confirmation statement made on 2016-09-06 with updates

View PDF (6 pages)

23/08/2016

Director's details changed for Ocs Services Limited on 2014-12-15

View PDF (3 pages)

15/06/2016

Director's details changed for Giuseppe La Loggia on 2015-06-16

View PDF (2 pages)

01/06/2016

Secretary's details changed for Company Secretary Sharna Ludlow on 2016-05-31

View PDF (1 pages)

25/05/2016

Appointment of Company Secretary Sharna Ludlow as a secretary on 2016-05-16

View PDF (2 pages)

04/12/2015

Accounts for a small company made up to 2015-02-28

View PDF (6 pages)

25/09/2015

Annual return made up to 2015-09-06 with full list of shareholders

View PDF (4 pages)

21/01/2015

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

08/01/2015

Director's details changed for Giuseppe La Loggia on 2014-12-15

View PDF (2 pages)

15/12/2014

Registered office address changed from 4Th Floor, 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 2014-12-15

View PDF (1 pages)

31/10/2014

Termination of appointment of Constance Berthier as a director on 2014-10-29

View PDF (1 pages)

31/10/2014

Appointment of Giuseppe La Loggia as a director on 2014-10-29

View PDF (2 pages)

22/10/2014

Previous accounting period shortened from 2014-09-30 to 2014-02-28

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-09-06 with full list of shareholders

View PDF (4 pages)

29/07/2014

Registration of charge 086802110002, created on 2014-07-14

View PDF (12 pages)

04/06/2014

Change of share class name or designation

View PDF (2 pages)

04/06/2014

Resolutions

View PDF (42 pages)

29/05/2014

Appointment of Ocs Services Limited as a director

View PDF (2 pages)

29/05/2014

Appointment of Constance Berthier as a director

View PDF (2 pages)

29/05/2014

Appointment of Constance Berthier as a director

View PDF (2 pages)

29/05/2014

Termination of appointment of Ruby Jones as a director

View PDF (1 pages)

29/05/2014

Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom on 2014-05-29

View PDF (1 pages)

16/05/2014

Registration of charge 086802110001

View PDF (47 pages)

06/09/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-7.82 % *

* during past year

Cash in Bank

£179,207.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/08/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
4
636.75K
-
0.00
194.40K
-

2022
4
540.50K
-
0.00
179.21K
-

2022
4
540.50K
-
0.00
179.21K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

540.50K £-15.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

179.21K £-7.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grant, Paul John	Director	21/06/2019 - Present	19
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	15/11/2018 - 21/06/2019	62
OCS SERVICES LIMITED	Corporate Director	01/05/2014 - 21/06/2019	423
La Loggia, Giuseppe	Director	29/10/2014 - 24/03/2017	261
Massingberd-Mundy, Hugh Roger Burrell	Director	21/06/2019 - Present	31

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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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

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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 WILDMORE RENEWABLES LIMITED

WILDMORE RENEWABLES LIMITED is an(a) Active company incorporated on 06/09/2013 with the registered office located at Bury Lodge, Bury Road, Stowmarket, Suffolk IP14 1JA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of WILDMORE RENEWABLES LIMITED?

WILDMORE RENEWABLES LIMITED is currently Active. It was registered on 06/09/2013 .

Where is WILDMORE RENEWABLES LIMITED located?

WILDMORE RENEWABLES LIMITED is registered at Bury Lodge, Bury Road, Stowmarket, Suffolk IP14 1JA.

What does WILDMORE RENEWABLES LIMITED do?

WILDMORE RENEWABLES LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

How many employees does WILDMORE RENEWABLES LIMITED have?

WILDMORE RENEWABLES LIMITED had 4 employees in 2022.

What is the latest filing for WILDMORE RENEWABLES LIMITED?

The latest filing was on 27/03/2026: Accounts for a small company made up to 2025-06-30.