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Home > England & Wales Companies > DRAKES RENEWABLES ONE LIMITED
Company Information for

DRAKES RENEWABLES ONE LIMITED

1 WATERSIDE, STATION ROAD, HARPENDEN, AL5 4US,
Company Registration Number
07994969
Private Limited Company
Active

Company Overview

About Drakes Renewables One Ltd
DRAKES RENEWABLES ONE LIMITED was founded on 2012-03-19 and has its registered office in Harpenden. The organisation's status is listed as "Active". Drakes Renewables One 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
DRAKES RENEWABLES ONE LIMITED
 
Legal Registered Office
1 WATERSIDE
STATION ROAD
HARPENDEN
AL5 4US
Other companies in AL5
 
Filing Information
Company Number 07994969
Company ID Number 07994969
Date formed 2012-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB142403748  
Last Datalog update: 2025-01-05 07:49:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAKES RENEWABLES ONE LIMITED
The accountancy firm based at this address is LBCA LIMITED
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Company Officers of DRAKES RENEWABLES ONE LIMITED

Current Directors
Officer Role Date Appointed
PETER VENUS
 Company Secretary 2012-03-19
NICHOLAS CHARLES JEFFREYS
 Director 2012-08-19
BEN VENUS
 Director 2012-03-19
PETER CHARLES VENUS
 Director 2012-08-19
RITA VENUS
 Director 2012-08-19
SHEILA MARGARET VENUS
 Director 2012-08-19
TOBY VENUS
 Director 2012-08-19
VICTORIA VENUS
 Director 2012-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN VENUS DRAKES CONSULTING LTD Director 2006-02-14 CURRENT 2005-11-09 Dissolved 2017-03-14
RITA VENUS DRAKES CONSULTING LTD Director 2009-12-01 CURRENT 2005-11-09 Dissolved 2017-03-14

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
2024-12-30CONFIRMATION STATEMENT MADE ON 16/12/24, WITH NO UPDATES
2024-08-2930/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-08-2530/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-08-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-08-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-08-28AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/16 FROM 8 Waterside Station Road Harpenden Hertfordshire AL5 4US England
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/16 FROM Old Batford Mill Batford Mill, Lower Luton Road Harpenden Hertfordshire AL5 5BZ
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0119/03/16 FULL LIST
2016-03-22AR0119/03/16 FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0119/03/15 ANNUAL RETURN FULL LIST
2014-06-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14AA01Previous accounting period shortened from 31/03/14 TO 30/11/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0119/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/13 FROM 1 Waterside Station Road Harpenden Hertfordshire AL5 4US United Kingdom
2013-03-26AR0119/03/13 ANNUAL RETURN FULL LIST
2012-09-28SH02Sub-division of shares on 2012-09-18
2012-08-21AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES JEFFREYS
2012-08-21AP01DIRECTOR APPOINTED MRS VICTORIA VENUS
2012-08-21AP01DIRECTOR APPOINTED MRS RITA VENUS
2012-08-19AP01DIRECTOR APPOINTED MR PETER CHARLES VENUS
2012-08-19AP01DIRECTOR APPOINTED MR TOBY VENUS
2012-08-19AP01DIRECTOR APPOINTED MRS SHEILA MARGARET VENUS
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US UNITED KINGDOM
2012-03-19NEWINCCERTIFICATE 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 DRAKES RENEWABLES ONE 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 DRAKES RENEWABLES ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRAKES RENEWABLES ONE 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

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 DRAKES RENEWABLES ONE LIMITED

Intangible Assets
Patents
We have not found any records of DRAKES RENEWABLES ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAKES RENEWABLES ONE LIMITED
Trademarks
We have not found any records of DRAKES RENEWABLES ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAKES RENEWABLES ONE 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 DRAKES RENEWABLES ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRAKES RENEWABLES ONE 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 DRAKES RENEWABLES ONE 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 DRAKES RENEWABLES ONE 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 AL5 4US