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Home > England & Wales Companies > RENEWABLES (SW) LIMITED
Company Information for

RENEWABLES (SW) LIMITED

WESTMINSTER HOUSE, 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX,
Company Registration Number
08450273
Private Limited Company
Active

Company Overview

About Renewables (sw) Ltd
RENEWABLES (SW) LIMITED was founded on 2013-03-19 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Renewables (sw) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RENEWABLES (SW) LIMITED
 
Legal Registered Office
WESTMINSTER HOUSE
10 WESTMINSTER ROAD
MACCLESFIELD
CHESHIRE
SK10 1BX
Other companies in PL1
 
Previous Names
PENARE WIND FARM LIMITED28/01/2014
EQUIPMENT PROCUREMENT COMPANY LTD10/06/2013
Filing Information
Company Number 08450273
Company ID Number 08450273
Date formed 2013-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 03:33:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RENEWABLES (SW) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ENDOL LIMITED   HARTS LIMITED
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Company Officers of RENEWABLES (SW) LIMITED

Current Directors
Officer Role Date Appointed
FRAN BUTTON
 Director 2017-09-28
GRAHAM DAVID HARDING
 Director 2016-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT SHERMAN JOHN COTTERELL
 Director 2016-08-12 2017-09-28
ANGUS CRAWFORD MACDONALD
 Director 2013-03-19 2016-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRAN BUTTON SOUTHERN COUNTIES SOLAR CONNECTIONS LIMITED Director 2017-09-28 CURRENT 2012-09-06 Active - Proposal to Strike off
FRAN BUTTON BSR ENERGY (SUNNYDALE FARM) LIMITED Director 2017-09-28 CURRENT 2017-04-07 Active
FRAN BUTTON BSR ENERGY (RAMPISHAM) LIMITED Director 2017-09-28 CURRENT 2017-04-07 Active
FRAN BUTTON GEORGE SOLAR FARM LIMITED Director 2017-09-28 CURRENT 2015-10-08 Active
FRAN BUTTON SPRINGWELL LANE SOLAR PARK LIMITED Director 2017-09-28 CURRENT 2014-11-05 Active - Proposal to Strike off
FRAN BUTTON TWINEHAM SOLAR PARK C.I.C. Director 2017-09-28 CURRENT 2015-07-20 Active - Proposal to Strike off
FRAN BUTTON RAMPISHAM (WEST) SOLAR PARK CIC Director 2017-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
FRAN BUTTON RAMPISHAM (EAST) SOLAR PARK CIC Director 2017-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
FRAN BUTTON BSR ENERGY (BROOK STREET) LIMITED Director 2017-09-28 CURRENT 2017-04-04 Active
FRAN BUTTON COOMBE FARM SOLAR PARK LIMITED Director 2017-09-28 CURRENT 2013-01-23 Active
FRAN BUTTON ALLER LANGPORT SOLAR PARK LIMITED Director 2017-09-28 CURRENT 2013-08-14 Active
FRAN BUTTON LONG ASH LANE SOLAR PARK LIMITED Director 2017-09-28 CURRENT 2015-06-05 Active
FRAN BUTTON BSR INTERNATIONAL LIMITED Director 2017-09-28 CURRENT 2015-06-06 Active
FRAN BUTTON RAMPISHAM WOODS SOLAR PARK LIMITED Director 2017-09-28 CURRENT 2015-10-08 Active
FRAN BUTTON RAMPISHAM SOLAR PARK LIMITED Director 2017-09-28 CURRENT 2012-10-23 Active - Proposal to Strike off
FRAN BUTTON RENEWABLE ENERGY CONNECTIONS LIMITED Director 2017-09-28 CURRENT 2015-04-01 Active
FRAN BUTTON WEST MARSH (NEW HAVEN) SOLAR PARK C.I.C. Director 2017-09-28 CURRENT 2015-04-08 Active - Proposal to Strike off
FRAN BUTTON NORTH STANLEY SOLAR PARK C.I.C. Director 2017-09-28 CURRENT 2015-04-08 Active - Proposal to Strike off
FRAN BUTTON SOLAR CONNECTIONS (COOMBE FARM) LIMITED Director 2017-09-28 CURRENT 2015-11-12 Active - Proposal to Strike off
GRAHAM DAVID HARDING BSR EPC LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
GRAHAM DAVID HARDING OMNIO (PORTFOLIO 1) LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
GRAHAM DAVID HARDING BSR ENERGY (MONKS BROOK FARM) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
GRAHAM DAVID HARDING BSR ENERGY (CARTERTON) LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
GRAHAM DAVID HARDING BSR ENERGY (GREEN FARM) LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
GRAHAM DAVID HARDING RUSH WALL SOLAR PARK LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
GRAHAM DAVID HARDING OMNIO ENERGY LIMITED Director 2017-05-10 CURRENT 2016-12-14 Active
GRAHAM DAVID HARDING BSR ENERGY (SUNNYDALE FARM) LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
GRAHAM DAVID HARDING BSR ENERGY (RAMPISHAM) LIMITED Director 2017-04-07 CURRENT 2017-04-07 Active
GRAHAM DAVID HARDING BSR ENERGY (BROOK STREET) LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
GRAHAM DAVID HARDING BSR ENERGY LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
GRAHAM DAVID HARDING SOLAR CONNECTIONS (COOMBE FARM) LIMITED Director 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
GRAHAM DAVID HARDING GEORGE SOLAR FARM LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
GRAHAM DAVID HARDING SOLAR CONNECTIONS (ALLER) LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
GRAHAM DAVID HARDING RAMPISHAM WOODS SOLAR PARK LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
GRAHAM DAVID HARDING RAMPISHAM (WEST) SOLAR PARK CIC Director 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
GRAHAM DAVID HARDING RAMPISHAM (EAST) SOLAR PARK CIC Director 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
GRAHAM DAVID HARDING SOLAR PARK HOLDINGS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
GRAHAM DAVID HARDING TWINEHAM SOLAR PARK C.I.C. Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
GRAHAM DAVID HARDING SOLAR CONNECTIONS (RAMPISHAM) LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active - Proposal to Strike off
GRAHAM DAVID HARDING LONG ASH LANE SOLAR PARK LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
GRAHAM DAVID HARDING BSR ENERGY HOLDINGS LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
GRAHAM DAVID HARDING WEST MARSH (NEW HAVEN) SOLAR PARK C.I.C. Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
GRAHAM DAVID HARDING NORTH STANLEY SOLAR PARK C.I.C. Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
GRAHAM DAVID HARDING RENEWABLE ENERGY CONNECTIONS LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
GRAHAM DAVID HARDING THE DOWN HOUSE SOLAR PARK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
GRAHAM DAVID HARDING COLDHARBOUR FARM SOLAR PARK LIMITED Director 2015-02-25 CURRENT 2015-02-25 Active
GRAHAM DAVID HARDING BSR CONNECT LIMITED Director 2014-12-11 CURRENT 2013-03-12 Active
GRAHAM DAVID HARDING SOLAR PARK INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2011-12-07 Active
GRAHAM DAVID HARDING BOLNEY SOLAR PARK C.I.C. Director 2014-11-05 CURRENT 2014-11-05 Active
GRAHAM DAVID HARDING GEORGE SOLAR PARK C.I.C. Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
GRAHAM DAVID HARDING BRACKS FARM SOLAR PARK LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
GRAHAM DAVID HARDING SPRINGWELL LANE SOLAR PARK LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
GRAHAM DAVID HARDING SOLAR FARM INVESTMENTS LIMITED Director 2014-11-05 CURRENT 2011-12-07 Active
GRAHAM DAVID HARDING SUNNYDALE FARM SOLAR PARK LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
GRAHAM DAVID HARDING BSR APPLICATIONS LIMITED Director 2014-10-20 CURRENT 2012-10-23 Active
GRAHAM DAVID HARDING AMWEL JV LIMITED Director 2014-10-20 CURRENT 2013-05-24 Active
GRAHAM DAVID HARDING ALLER LANGPORT SOLAR PARK LIMITED Director 2014-10-20 CURRENT 2013-08-14 Active
GRAHAM DAVID HARDING RAMPISHAM SOLAR PARK LIMITED Director 2014-10-20 CURRENT 2012-10-23 Active - Proposal to Strike off
GRAHAM DAVID HARDING BSR GROUP HOLDINGS LIMITED Director 2014-09-26 CURRENT 2012-07-17 Active
GRAHAM DAVID HARDING SOLAR POWER GENERATION LIMITED Director 2014-07-04 CURRENT 2013-02-22 Active
GRAHAM DAVID HARDING SOUTHERN COUNTIES SOLAR CONNECTIONS LIMITED Director 2013-12-09 CURRENT 2012-09-06 Active - Proposal to Strike off
GRAHAM DAVID HARDING BRITISH SOLAR RENEWABLES LIMITED Director 2013-12-09 CURRENT 2010-07-15 Active
GRAHAM DAVID HARDING MORELEIGH SOLAR PARK C.I.C. Director 2013-12-09 CURRENT 2012-10-23 Active - Proposal to Strike off
GRAHAM DAVID HARDING COOMBE FARM SOLAR PARK LIMITED Director 2013-12-09 CURRENT 2013-01-23 Active

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
2024-03-20Unaudited abridged accounts made up to 2023-12-31
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-07-02Unaudited abridged accounts made up to 2022-12-31
2023-03-20CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-01-03PSC07CESSATION OF SOLAR POWER GENERATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-03PSC02Notification of Atmosclear Investments Ltd as a person with significant control on 2018-12-21
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR FRAN BUTTON
2019-01-03AP01DIRECTOR APPOINTED MR GRAHAM ROBERT BELL
2019-01-03RES01ADOPT ARTICLES 03/01/19
2019-01-03AA01Previous accounting period shortened from 30/06/19 TO 31/12/18
2018-12-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-10-10AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-03AP01DIRECTOR APPOINTED FRAN BUTTON
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT COTTERELL
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT COTTERELL
2017-08-16AA01Previous accounting period extended from 31/03/17 TO 30/06/17
2017-07-28PSC05Change of details for Solar Power Generation Limited as a person with significant control on 2017-05-12
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID HARDING / 12/05/2017
2017-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT SHERMAN JOHN COTTERELL / 12/05/2017
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW England
2017-04-03AD03Registers moved to registered inspection location of Woodwater House Pynes Hill Exeter Devon EX2 5WR
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-03-31AD02SAIL ADDRESS CREATED
2017-03-31AD02SAIL ADDRESS CREATED
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS CRAWFORD MACDONALD
2016-08-18AP01DIRECTOR APPOINTED MR GRAHAM DAVID HARDING
2016-08-18AP01DIRECTOR APPOINTED MR RUPERT SHERMAN JOHN COTTERELL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0119/03/16 FULL LIST
2016-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM ADMIRALTY HOUSE MOUNT WISE CRESCENT PLYMOUTH DEVON PL1 4JH
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0119/03/15 FULL LIST
2014-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0119/03/14 FULL LIST
2014-01-28RES15CHANGE OF NAME 27/01/2014
2014-01-28CERTNMCOMPANY NAME CHANGED PENARE WIND FARM LIMITED CERTIFICATE ISSUED ON 28/01/14
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM HIGHER HILL FARM BUTLEIGH SOMERSET BA6 8TW UNITED KINGDOM
2013-06-10RES15CHANGE OF NAME 30/05/2013
2013-06-10CERTNMCOMPANY NAME CHANGED EQUIPMENT PROCUREMENT COMPANY LTD CERTIFICATE ISSUED ON 10/06/13
2013-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-19NEWINCCERTIFICATE 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 RENEWABLES (SW) 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 RENEWABLES (SW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RENEWABLES (SW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 RENEWABLES (SW) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-19 £ 100

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where RENEWABLES (SW) 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 RENEWABLES (SW) 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 RENEWABLES (SW) 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 SK10 1BX