Active
Company Information for VULCAN RENEWABLES LIMITED
10-12 FREDERICK SANGER ROAD, GUILDFORD, SURREY, GU2 7YD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
VULCAN RENEWABLES LIMITED | |
Legal Registered Office | |
10-12 FREDERICK SANGER ROAD GUILDFORD SURREY GU2 7YD Other companies in GU2 | |
Company Number | 07854815 | |
---|---|---|
Company ID Number | 07854815 | |
Date formed | 2011-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 05:41:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VULCAN RENEWABLES, LLC | 100 ARRICOLA AVE ST AUGUSTINE FL 32080 | Active | Company formed on the 2013-03-13 |
Officer | Role | Date Appointed |
---|---|---|
FUTURE BIOGAS LIMITED |
||
MUXIN MA |
||
CHRISTOPHER JAMES TANNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN HUGHES |
Director | ||
PHILIPP HAGEN LUKAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CWMNI GWYNT TEG CYF | Director | 2017-05-19 | CURRENT | 1998-04-14 | Active | |
CGT INVESTMENTS LIMITED | Director | 2017-05-19 | CURRENT | 2012-11-05 | Active | |
MOELOGAN 2 C.C.C. | Director | 2017-04-19 | CURRENT | 2006-03-27 | Active | |
MOELOGAN 2 (HOLDINGS) CYFYNGEDIG | Director | 2017-04-19 | CURRENT | 2008-02-28 | Active | |
JLEAG WIND HOLDING LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
JLEAG WIND LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
RESIDENTIAL PV TRADING LIMITED | Director | 2015-11-13 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
ANGEL SOLAR LIMITED | Director | 2015-11-13 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
SOUTH-WESTERN FARMS SOLAR LIMITED | Director | 2015-11-13 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
TOR SOLAR PV LIMITED | Director | 2015-11-13 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
DOMESTIC SOLAR LIMITED | Director | 2015-10-30 | CURRENT | 2010-01-27 | Active - Proposal to Strike off | |
HILL SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
CROFT SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
SHARE SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
ECOSSOL LIMITED | Director | 2015-10-30 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
CROSS SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
JLEAG SOLAR 1 LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-16 | Active | |
SHOALS HOOK SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2014-05-30 | Active | |
SPOWER HOLDCO 1 (UK) LTD. | Director | 2017-06-02 | CURRENT | 2015-08-03 | Active | |
GOLDEN HILL SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-02-23 | Active | |
CRUG MAWR SOLAR FARM LIMITED | Director | 2017-06-02 | CURRENT | 2012-02-07 | Active | |
GOLDEN HILL SOLAR LIMITED | Director | 2017-06-02 | CURRENT | 2014-01-14 | Active | |
HIGHER TREGARNE SOLAR (UK) LIMITED | Director | 2017-06-02 | CURRENT | 2010-10-29 | Active | |
SPOWER FINCO 1 (UK) LTD. | Director | 2017-06-02 | CURRENT | 2015-06-02 | Active | |
CWMNI GWYNT TEG CYF | Director | 2017-05-19 | CURRENT | 1998-04-14 | Active | |
CGT INVESTMENTS LIMITED | Director | 2017-05-19 | CURRENT | 2012-11-05 | Active | |
MOELOGAN 2 C.C.C. | Director | 2017-04-19 | CURRENT | 2006-03-27 | Active | |
MOELOGAN 2 (HOLDINGS) CYFYNGEDIG | Director | 2017-04-19 | CURRENT | 2008-02-28 | Active | |
CSGH SOLAR (1) LTD | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
CSGH SOLAR LTD | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
EASTON PV LTD | Director | 2016-03-16 | CURRENT | 2016-02-08 | Active | |
JLEAG WIND HOLDING LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
JLEAG WIND LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
RESIDENTIAL PV TRADING LIMITED | Director | 2015-11-13 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
ANGEL SOLAR LIMITED | Director | 2015-11-13 | CURRENT | 2009-11-12 | Active - Proposal to Strike off | |
SOUTH-WESTERN FARMS SOLAR LIMITED | Director | 2015-11-13 | CURRENT | 2011-10-14 | Active - Proposal to Strike off | |
TOR SOLAR PV LIMITED | Director | 2015-11-13 | CURRENT | 2012-02-20 | Active - Proposal to Strike off | |
DOMESTIC SOLAR LIMITED | Director | 2015-10-30 | CURRENT | 2010-01-27 | Active - Proposal to Strike off | |
HILL SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
CROFT SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
SHARE SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
ECOSSOL LIMITED | Director | 2015-10-30 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
CROSS SOLAR PV LIMITED | Director | 2015-10-30 | CURRENT | 2012-01-06 | Active - Proposal to Strike off | |
JLEAG SOLAR 1 LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
FROME SOLAR LIMITED | Director | 2015-07-31 | CURRENT | 2013-11-27 | Active | |
MONKSHAM POWER LTD | Director | 2015-07-31 | CURRENT | 2013-01-24 | Active | |
CARSCREUGH (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2013-04-19 | Dissolved 2018-01-09 | |
CARSCREUGH RENEWABLE ENERGY PARK LIMITED | Director | 2015-03-31 | CURRENT | 2006-10-27 | Active | |
KS SPV 3 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
KS SPV 4 LIMITED | Director | 2015-03-31 | CURRENT | 2010-06-25 | Active | |
BRANDEN SOLAR PARKS (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-24 | Active | |
BRANDEN SOLAR PARKS LIMITED | Director | 2015-03-31 | CURRENT | 2012-10-25 | Active | |
CATCHMENT TAY HOLDINGS LIMITED | Director | 2014-04-01 | CURRENT | 1998-06-08 | Active | |
CATCHMENT TAY LIMITED | Director | 2014-04-01 | CURRENT | 1998-06-08 | Active | |
JL HALL FARM HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2013-10-04 | Dissolved 2018-01-09 | |
HALL FARM WIND FARM LTD | Director | 2014-03-31 | CURRENT | 2009-02-11 | Active | |
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED | Director | 2014-03-31 | CURRENT | 2003-03-18 | Active - Proposal to Strike off | |
HWT LIMITED | Director | 2014-03-31 | CURRENT | 1998-06-30 | Active | |
FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
JOHN LAING CAPITAL MANAGEMENT LIMITED | Director | 2013-12-16 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
FRYINGDOWN SOLAR PARK LIMITED | Director | 2012-08-01 | CURRENT | 2010-12-15 | Active | |
FIVE OAKS SOLAR PARK LIMITED | Director | 2012-07-03 | CURRENT | 2010-12-15 | Active | |
AMBER SOLAR PARKS LIMITED | Director | 2012-07-03 | CURRENT | 2012-05-25 | Active | |
AMBER SOLAR PARKS (HOLDINGS) LIMITED | Director | 2012-07-03 | CURRENT | 2012-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN PAUL MILLS | ||
DIRECTOR APPOINTED MR PHILIPP HAGEN LUKAS | ||
CESSATION OF JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ad Holdco 1 Limited as a person with significant control on 2024-08-29 | ||
DIRECTOR APPOINTED MR STEVEN BEVERIDGE | ||
DIRECTOR APPOINTED MR COLIN PAUL MILLS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES TANNER | ||
APPOINTMENT TERMINATED, DIRECTOR MUXIN MA | ||
DIRECTOR APPOINTED SAMUEL JACK MATTHEWS | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEZZULLO | |
CH01 | Director's details changed for Mr Christopher James Tanner on 2020-09-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
PSC05 | Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 2019-11-21 | |
PSC05 | Change of details for John Laing Environmental Assets Group (Uk) Ltd as a person with significant control on 2020-01-30 | |
AA01 | Current accounting period shortened from 31/05/21 TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FUTURE BIOGAS LIMITED on 2018-12-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED WILLIAM MEZZULLO | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FUTURE BIOGAS LIMITED on 2018-08-16 | |
CH01 | Director's details changed for Mr Michael John Hughes on 2017-08-25 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FUTURE BIOGAS LIMITED on 2018-07-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FUTURE BIOGAS LIMITED on 2017-12-06 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
RES12 | Resolution of varying share rights or name | |
RES13 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-09-25 GBP 1 | |
SH20 | Statement by Directors | |
RES06 | REDUCE ISSUED CAPITAL 21/09/2017 | |
CAP-SS | Solvency Statement dated 21/09/17 | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of John Laing Environmental Assets Group (Uk) Ltd as a person with significant control on 2017-08-25 | |
AP01 | DIRECTOR APPOINTED MR MUXIN MA | |
AP01 | DIRECTOR APPOINTED CHRIS TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
PSC07 | CESSATION OF FUTURE BIOGAS LIMITED AS A PSC | |
PSC07 | CESSATION OF DOWNING FOUR VCT PLC AS A PSC | |
AP04 | CORPORATE SECRETARY APPOINTED FUTURE BIOGAS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP LUKAS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078548150005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078548150004 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 20653.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 20653.8 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 20653.8 | |
AR01 | 21/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 30/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AA01 | CURREXT FROM 30/11/2015 TO 31/05/2016 | |
RES13 | ISSUE SHARES TO WHOM DIRS APPROVE 26/03/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MISC | SEC 519 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078548150005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078548150004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP HAGEN LUKAS / 12/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP HAGEN LUKAS / 12/12/2014 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 24700 | |
AR01 | 21/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | |
AR01 | 21/11/13 FULL LIST | |
RES13 | REFER SHARES 04/12/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 04/12/13 STATEMENT OF CAPITAL GBP 9750.00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
AR01 | 21/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD GUILDFORD SURREY GU2 7YG | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 2791572 | |
RES01 | ADOPT ARTICLES 04/04/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM GROVE FARM LOW ROAD DENHAM EYE NORFOLK IP21 5ET UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | DOWNING LLP AS SECURITY TRUSTEE FOR THE NOTEHOLDERS | |
DEBENTURE | Satisfied | DOWNING LLP AS SECURITY TRUSTEE FOR THE NOTEHOLDERS | |
DEBENTURE | Satisfied | DOWNING LLP (ACTING AS SECURITY TRUSTEE FOR THE NOTEHOLDERS) |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as VULCAN RENEWABLES LIMITED are:
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. |