WEETON RENEWABLES LIMITED
1350-1360 MONTPELLIER COURT, BROCKWORTH, GLOUCESTER GL3 4AH- Active
- Private Limited Company
- Company No. 09231574
- Last Updated: 01 Mar 2024
Company Profile
WEETON RENEWABLES LIMITED was incorporated on Tuesday, September 23, 2014 as a Private Limited Company with registered address in GLOUCESTER. WEETON RENEWABLES LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 10 years 1 month and 18 days.
| Name | WEETON RENEWABLES LIMITED |
|---|---|
| Company number | 09231574 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1350-1360 MONTPELLIER COURT BROCKWORTH GLOUCESTER GL3 4AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sedgwick Renewable Energy Limited Montpellier Court, Brockworth, GL3 4AH |
Dates: Thursday, September 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sedgwick Wind 3 Limited Montpellier Court, Brockworth, GL3 4AH |
Dates: Thursday, November 29, 2018 - Thursday, September 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert Paul Buckle Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard James Buckle Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WEETON RENEWABLES LIMITED | 23 Sep 2014 |