OXON RENEWABLES LIMITED

C/O BIOGEN MILTON PARC, MILTON ERNEST, BEDFORD  MK44 1YU
  • Active
  • Private Limited Company
  • Company No. 09329061
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

OXON RENEWABLES LIMITED was incorporated on Wednesday, November 26, 2014 as a Private Limited Company with registered address in BEDFORD. OXON 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 2 months and 28 days.

Name OXON RENEWABLES LIMITED
Company number 09329061
Company type Private Limited Company
Incorporation date 26 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address C/O BIOGEN MILTON PARC
MILTON ERNEST
BEDFORD
MK44 1YU
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
Biogen Bioenergy Limited Milton Parc, Milton Ernest, MK44 1YU Dates: Tuesday, August 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ingenious Infrastructure Collections Limited Golden Square, W1F 9JG Dates: Friday, January 31, 2020 - Tuesday, August 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 December 2016
Last confirmation statement dated 26 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
OXON RENEWABLES LIMITED 26 Nov 2014