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Home > England & Wales Companies > PURE RENEWABLE ENERGY LIMITED
Company Information for

PURE RENEWABLE ENERGY LIMITED

The Old Vicarage, Market Street, Castle Donington, DERBYSHIRE, DE74 2JB,
Company Registration Number
07243423
Private Limited Company
Active

Company Overview

About Pure Renewable Energy Ltd
PURE RENEWABLE ENERGY LIMITED was founded on 2010-05-05 and has its registered office in Castle Donington. The organisation's status is listed as "Active". Pure Renewable Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PURE RENEWABLE ENERGY LIMITED
 
Legal Registered Office
The Old Vicarage
Market Street
Castle Donington
DERBYSHIRE
DE74 2JB
Other companies in NG2
 
Previous Names
CASTLEGATE 612 LIMITED28/09/2010
Filing Information
Company Number 07243423
Company ID Number 07243423
Date formed 2010-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-05
Return next due 2025-05-19
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB201111693  
Last Datalog update: 2024-05-07 09:39:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PURE RENEWABLE ENERGY LIMITED
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Companies with same name PURE RENEWABLE ENERGY LIMITED
The following companies were found which have the same name as PURE RENEWABLE ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PURE RENEWABLE ENERGY DYKEHEAD LIMITED 6 THE OID VICARAGE MARKET STREET CASTLE DONINGTON DERBYSHIRE DE74 2JB Active - Proposal to Strike off Company formed on the 2014-10-02
PURE RENEWABLE ENERGY LIMITED UNIT 3 RING ROAD BUSINESS PARK NEW ROSS, WEXFORD, IRELAND Active Company formed on the 2005-09-01
PURE RENEWABLE ENERGY LLC California Unknown

Company Officers of PURE RENEWABLE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL DODSLEY
 Company Secretary 2010-08-20
STEPHEN PHILIP BUTLER
 Director 2010-08-20
ADRIAN MARK PRESBURY
 Director 2010-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GORDON IRVINE
 Director 2011-02-03 2016-04-29
CASTLEGATE DIRECTORS LIMITED
 Director 2010-05-05 2010-08-20
GAVIN GEORGE CUMMINGS
 Director 2010-05-05 2010-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PHILIP BUTLER PRE (HALIFAX) LIMITED Director 2015-05-12 CURRENT 2014-12-09 Active
STEPHEN PHILIP BUTLER PRE (HIGH WATERHEAD) LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
STEPHEN PHILIP BUTLER PURE RENEWABLE ENERGY DYKEHEAD LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
STEPHEN PHILIP BUTLER PRE (LOCHWOOD) LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
STEPHEN PHILIP BUTLER ILI (HIGH WATERHEAD) LIMITED Director 2014-06-02 CURRENT 2013-01-09 Dissolved 2016-03-15
STEPHEN PHILIP BUTLER INTELLIGENT LAND INVESTMENTS (DYKEHEAD GRIDCO) LIMITED Director 2012-03-29 CURRENT 2012-03-21 Dissolved 2014-05-16
STEPHEN PHILIP BUTLER PRE (DYKEHEAD) LIMITED Director 2012-03-29 CURRENT 2011-08-15 Dissolved 2016-01-19
STEPHEN PHILIP BUTLER TOADHOLE RESEARCH & DEVELOPMENT LIMITED Director 2002-07-24 CURRENT 2002-04-15 Dissolved 2016-03-15
STEPHEN PHILIP BUTLER DOLPHIN AEROSPACE LIMITED Director 2002-02-14 CURRENT 2001-12-31 Dissolved 2016-03-15
STEPHEN PHILIP BUTLER TSENSE DIAGNOSTICS LIMITED Director 2001-11-10 CURRENT 2001-09-25 Dissolved 2016-01-12
STEPHEN PHILIP BUTLER TOADHOLE LIMITED Director 2000-04-18 CURRENT 2000-04-14 Active
STEPHEN PHILIP BUTLER TOADHOLE PROPERTIES LIMITED Director 1998-12-11 CURRENT 1998-06-16 Dissolved 2016-03-15
STEPHEN PHILIP BUTLER STEVE BUTLER LIMITED Director 1998-04-28 CURRENT 1998-02-16 Active
STEPHEN PHILIP BUTLER INSPHIRE LIMITED Director 1997-04-04 CURRENT 1997-01-29 Active
ADRIAN MARK PRESBURY CURRENT-RMS LTD Director 2017-03-02 CURRENT 2017-03-02 Active
ADRIAN MARK PRESBURY PRE (HALIFAX) LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
ADRIAN MARK PRESBURY PRE (HIGH WATERHEAD) LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
ADRIAN MARK PRESBURY PURE RENEWABLE ENERGY DYKEHEAD LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active - Proposal to Strike off
ADRIAN MARK PRESBURY PRE (LOCHWOOD) LIMITED Director 2014-09-05 CURRENT 2014-09-05 Active - Proposal to Strike off
ADRIAN MARK PRESBURY ILI (HIGH WATERHEAD) LIMITED Director 2014-06-02 CURRENT 2013-01-09 Dissolved 2016-03-15
ADRIAN MARK PRESBURY ILI (ACCESS) LIMITED Director 2014-06-02 CURRENT 2013-06-26 Active
ADRIAN MARK PRESBURY INTELLIGENT LAND INVESTMENTS (DYKEHEAD GRIDCO) LIMITED Director 2012-03-29 CURRENT 2012-03-21 Dissolved 2014-05-16
ADRIAN MARK PRESBURY PRE (DYKEHEAD) LIMITED Director 2012-03-29 CURRENT 2011-08-15 Dissolved 2016-01-19
ADRIAN MARK PRESBURY INSPHIRE LIMITED Director 2005-03-01 CURRENT 1997-01-29 Active
ADRIAN MARK PRESBURY TSENSE DIAGNOSTICS LIMITED Director 2001-11-10 CURRENT 2001-09-25 Dissolved 2016-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07Change of details for Toadhole Investments Limited as a person with significant control on 2020-04-23
2024-05-07CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2020-11-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARK PRESBURY
2019-07-15PSC02Notification of Toadhole Investments Limited as a person with significant control on 2019-06-27
2019-07-12RES12Resolution of varying share rights or name
2019-07-11SH10Particulars of variation of rights attached to shares
2019-07-11SH08Change of share class name or designation
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-05-13RES01ADOPT ARTICLES 13/05/19
2019-05-13RES12Resolution of varying share rights or name
2019-05-09SH08Change of share class name or designation
2019-05-09SH10Particulars of variation of rights attached to shares
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/18 FROM 16 the Triangle Nottingham NG2 1AE England
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM 5 Chase Park Daleside Road Nottingham NG2 4GT
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AR0105/05/16 ANNUAL RETURN FULL LIST
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON IRVINE
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0105/05/15 ANNUAL RETURN FULL LIST
2015-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/15 FROM Unit 5 Daleside Road Nottingham Nottinghamshire NG2 4GT
2014-09-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0105/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-24AR0105/05/13 FULL LIST
2012-11-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-18AR0105/05/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-20AR0105/05/11 FULL LIST
2011-03-08AA01CURRSHO FROM 31/05/2011 TO 31/03/2011
2011-02-22AP01DIRECTOR APPOINTED ALAN GORDON IRVINE
2011-02-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-02-22RES01ADOPT ARTICLES 03/02/2011
2011-02-22SH0103/02/11 STATEMENT OF CAPITAL GBP 100.00
2011-02-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-28RES15CHANGE OF NAME 22/09/2010
2010-09-28CERTNMCOMPANY NAME CHANGED CASTLEGATE 612 LIMITED CERTIFICATE ISSUED ON 28/09/10
2010-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS
2010-08-31AP03SECRETARY APPOINTED JONATHAN PAUL DODSLEY
2010-08-31AP01DIRECTOR APPOINTED STEPHEN PHILIP BUTLER
2010-08-31AP01DIRECTOR APPOINTED MR ADRIAN MARK PRESBURY
2010-05-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to PURE RENEWABLE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PURE RENEWABLE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PURE RENEWABLE ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Creditors
Creditors Due After One Year 2013-03-31 £ 2,896,858
Creditors Due After One Year 2012-03-31 £ 1,381,767
Creditors Due Within One Year 2013-03-31 £ 17,026
Creditors Due Within One Year 2012-03-31 £ 13,957

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PURE RENEWABLE ENERGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 180,458
Cash Bank In Hand 2012-03-31 £ 19,141
Current Assets 2013-03-31 £ 398,598
Current Assets 2012-03-31 £ 577,057
Debtors 2013-03-31 £ 218,140
Debtors 2012-03-31 £ 557,916
Fixed Assets 2013-03-31 £ 2,078,669
Fixed Assets 2012-03-31 £ 694,002
Tangible Fixed Assets 2013-03-31 £ 1,578,669
Tangible Fixed Assets 2012-03-31 £ 194,002

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PURE RENEWABLE ENERGY LIMITED registering or being granted any patents
Domain Names

PURE RENEWABLE ENERGY LIMITED owns 1 domain names.

purerenewableenergy.co.uk  

Trademarks
We have not found any records of PURE RENEWABLE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PURE RENEWABLE ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as PURE RENEWABLE ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PURE RENEWABLE ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PURE RENEWABLE ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PURE RENEWABLE ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE74 2JB