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Home > England & Wales Companies > SYZYGY RENEWABLES LIMITED
Company Information for

SYZYGY RENEWABLES LIMITED

4-8 WHITES GROUNDS, LONDON, SE1 3LA,
Company Registration Number
07597351
Private Limited Company
Active

Company Overview

About Syzygy Renewables Ltd
SYZYGY RENEWABLES LIMITED was founded on 2011-04-08 and has its registered office in London. The organisation's status is listed as "Active". Syzygy Renewables Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYZYGY RENEWABLES LIMITED
 
Legal Registered Office
4-8 WHITES GROUNDS
LONDON
SE1 3LA
Other companies in SE1
 
Filing Information
Company Number 07597351
Company ID Number 07597351
Date formed 2011-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114398319  
Last Datalog update: 2025-01-05 06:39:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYZYGY RENEWABLES LIMITED
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Company Officers of SYZYGY RENEWABLES LIMITED

Current Directors
Officer Role Date Appointed
ANNA MACDONALD-BROWN
 Company Secretary 2016-01-01
BRYONY SINCLAIR
 Company Secretary 2016-01-01
JOHN GRAHAM DAVID MACDONALD-BROWN
 Director 2011-04-08
MARK ANDREW ROBINSON
 Director 2017-04-01
NEIL JAMES SINCLAIR
 Director 2011-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GRAHAM DAVID MACDONALD-BROWN
 Company Secretary 2011-04-08 2016-01-01
MICHAEL QUINN MCGOVERN
 Director 2011-04-08 2011-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAHAM DAVID MACDONALD-BROWN MUIRHEAD WIND LIMITED Director 2015-08-07 CURRENT 2015-08-07 Active - Proposal to Strike off
JOHN GRAHAM DAVID MACDONALD-BROWN EAST DRON WIND LIMITED Director 2015-06-30 CURRENT 2015-06-30 Active
JOHN GRAHAM DAVID MACDONALD-BROWN TENCREEK RENEWABLES LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active - Proposal to Strike off
MARK ANDREW ROBINSON RETAIL EVOLUTION (REVO) Director 2017-03-06 CURRENT 1983-09-22 Active
MARK ANDREW ROBINSON EMREKA INVESTMENTS GP LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
MARK ANDREW ROBINSON REDLEAF VI (ASHTON) NOMINEE LIMITED Director 2014-06-26 CURRENT 2005-08-16 In Administration
MARK ANDREW ROBINSON REDLEAF VI (ASHTON) GP LIMITED Director 2014-04-08 CURRENT 2005-08-16 In Administration
MARK ANDREW ROBINSON ELLANDI CT LIMITED Director 2011-09-29 CURRENT 2011-06-14 Dissolved 2017-07-11
MARK ANDREW ROBINSON ELLANDI MANAGEMENT LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active
MARK ANDREW ROBINSON FIREDOG MOSS LIMITED Director 2010-06-22 CURRENT 2010-06-22 Dissolved 2016-04-11

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
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-05-20Memorandum articles filed
2024-02-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-02-08Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-02-08Resolutions passed:<ul><li>Resolution on securities</ul>
2024-02-06Memorandum articles filed
2023-05-26CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14Resolutions passed:<ul><li>Resolution Subdivision of shares/creation of new shares classes/approval of share option scheme 25/10/2022<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-11-14RES13Resolutions passed:
  • Subdivision of shares/creation of new shares classes/approval of share option scheme 25/10/2022
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2022-11-11Memorandum articles filed
2022-11-11MEM/ARTSARTICLES OF ASSOCIATION
2022-10-26SH02Sub-division of shares on 2022-10-25
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM B6 Hatchers Yard Tanner Street London SE1 3LE England
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-10-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 18 Swan Court 9 Tanner Street London SE1 3LE
2021-08-20SH06Cancellation of shares. Statement of capital on 2019-09-16 GBP 150
2021-08-13SH03Purchase of own shares
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-04-05PSC04Change of details for Mr John Graham David Macdonald-Brown as a person with significant control on 2019-09-16
2021-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MACDONALD-BROWN
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 075973510001
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW ROBINSON
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16PSC07CESSATION OF NEIL SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL
2019-09-16TM02Termination of appointment of Bryony Sinclair on 2019-09-16
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES SINCLAIR
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-22CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-04-07AP01DIRECTOR APPOINTED MR MARK ANDREW ROBINSON
2016-08-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-03-09TM02Termination of appointment of John Graham David Macdonald-Brown on 2016-01-01
2016-03-09AP03SECRETARY APPOINTED MRS BRYONY SINCLAIR
2016-03-09AP03SECRETARY APPOINTED MRS ANNA MACDONALD-BROWN
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-24AR0115/07/15 ANNUAL RETURN FULL LIST
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM Suite 18, Swan Court 9 Tanner Street London SE1 3LE
2015-03-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-07LATEST SOC07/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-07AR0115/07/14 ANNUAL RETURN FULL LIST
2014-09-07CH01Director's details changed for Mr Neil James Sinclair on 2014-05-15
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM 4 Fitzhardinge Street London W1H 6EG England
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0115/07/13 ANNUAL RETURN FULL LIST
2013-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN GRAHAM DAVID MACDONALD-BROWN on 2013-07-10
2013-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/13 FROM 4 4 Fitzhardinge Street London W1H 6EG England
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES SINCLAIR / 10/07/2013
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM DAVID MACDONALD-BROWN / 10/07/2013
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/13 FROM 143 Louisville Road London SW17 8RN United Kingdom
2013-01-15AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-12AA01CURRSHO FROM 30/04/2013 TO 31/03/2013
2012-08-30AR0115/07/12 FULL LIST
2011-07-15AR0115/07/11 FULL LIST
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGOVERN
2011-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SYZYGY RENEWABLES 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 SYZYGY RENEWABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SYZYGY RENEWABLES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-05-01 £ 100,000
Creditors Due After One Year 2011-04-08 £ 30,000
Creditors Due Within One Year 2012-05-01 £ 81,430
Creditors Due Within One Year 2011-04-08 £ 41,208

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
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

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 SYZYGY RENEWABLES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 102
Called Up Share Capital 2011-04-08 £ 2
Cash Bank In Hand 2012-05-01 £ 128,922
Cash Bank In Hand 2011-04-08 £ 57,669
Current Assets 2012-05-01 £ 128,924
Current Assets 2011-04-08 £ 67,645
Debtors 2012-05-01 £ 2
Debtors 2011-04-08 £ 9,976
Fixed Assets 2012-05-01 £ 68,667
Fixed Assets 2011-04-08 £ 3,643
Shareholder Funds 2012-05-01 £ 16,161
Shareholder Funds 2011-04-08 £ 80
Tangible Fixed Assets 2011-04-08 £ 1,643

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYZYGY RENEWABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYZYGY RENEWABLES LIMITED
Trademarks
We have not found any records of SYZYGY RENEWABLES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SYZYGY RENEWABLES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kettering Borough Council 2016-01-26 GBP £9,600 Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SYZYGY RENEWABLES 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 SYZYGY RENEWABLES 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 SYZYGY RENEWABLES 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 SE1 3LA