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

LONGHEDGE RENEWABLES LIMITED

Mountview Court 1148 High Road, Whetstone, London, N20 0RA,
Company Registration Number
08666213
Private Limited Company
Liquidation

Company Overview

About Longhedge Renewables Ltd
LONGHEDGE RENEWABLES LIMITED was founded on 2013-08-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Longhedge Renewables Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LONGHEDGE RENEWABLES LIMITED
 
Legal Registered Office
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Other companies in GU8
 
Filing Information
Company Number 08666213
Company ID Number 08666213
Date formed 2013-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-05-31
Account next due 29/02/2020
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB230318843  
Last Datalog update: 2023-03-30 11:59:08
Primary Source:Companies House
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Company Officers of LONGHEDGE RENEWABLES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW BENEDICT EVANS
 Director 2016-09-13
PHILIPP HAGEN LUKAS
 Director 2016-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN KENNEDY BLACK
 Director 2016-02-12 2017-06-01
NINA VON GROOTE-LUKAS
 Director 2013-08-28 2016-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW BENEDICT EVANS AMBERSIDE ALP LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MATTHEW BENEDICT EVANS ELM SOLAR ENERGY LIMITED Director 2016-07-18 CURRENT 2016-07-18 Active
MATTHEW BENEDICT EVANS ARC X-MEDIA LIMITED Director 2016-05-05 CURRENT 2015-06-11 Active
MATTHEW BENEDICT EVANS LAKE DISTRICT BIOGAS LIMITED Director 2015-07-30 CURRENT 2014-11-24 Active
MATTHEW BENEDICT EVANS AEE RENEWABLES UK 16 LIMITED Director 2014-05-21 CURRENT 2010-11-29 Active
MATTHEW BENEDICT EVANS OSPREY SOLAR LIMITED Director 2014-04-04 CURRENT 2012-09-14 Liquidation
MATTHEW BENEDICT EVANS J L STRATEGIC SOLUTIONS LIMITED Director 2009-03-05 CURRENT 2009-03-05 Dissolved 2016-04-26
MATTHEW BENEDICT EVANS JOHN LAMB STRATEGIES LIMITED Director 2009-01-06 CURRENT 2007-12-12 Dissolved 2018-05-22
MATTHEW BENEDICT EVANS JL STRATEGIES LIMITED Director 2005-06-01 CURRENT 1995-07-06 Liquidation
PHILIPP HAGEN LUKAS F B FEEDSTOCKS LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
PHILIPP HAGEN LUKAS WARREN POWER LIMITED Director 2015-12-01 CURRENT 2015-01-15 Active
PHILIPP HAGEN LUKAS BEECH HILL ENERGY LIMITED Director 2015-11-11 CURRENT 2014-05-29 Active - Proposal to Strike off
PHILIPP HAGEN LUKAS WARREN ENERGY LIMITED Director 2015-11-11 CURRENT 2015-04-09 Active
PHILIPP HAGEN LUKAS FUTURE BIOGAS SYSTEMS LTD Director 2015-10-27 CURRENT 2015-10-27 Active
PHILIPP HAGEN LUKAS RAINWORTH ENERGY LIMITED Director 2015-03-28 CURRENT 2015-03-28 Active
PHILIPP HAGEN LUKAS BLACK BRIDGE ENERGY LIMITED Director 2015-02-17 CURRENT 2013-02-27 Dissolved 2015-06-23
PHILIPP HAGEN LUKAS HEATH FARM ENERGY LIMITED Director 2015-02-10 CURRENT 2015-01-20 Active
PHILIPP HAGEN LUKAS LAPWING FARMING LIMITED Director 2013-04-12 CURRENT 2013-04-11 Active
PHILIPP HAGEN LUKAS SILVER DRIFT LIMITED Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
PHILIPP HAGEN LUKAS MERLIN RENEWABLES LIMITED Director 2012-07-02 CURRENT 2012-07-02 Active
PHILIPP HAGEN LUKAS REDSTOW RENEWABLES LIMITED Director 2012-05-16 CURRENT 2012-05-16 Active
PHILIPP HAGEN LUKAS OAK GROVE RENEWABLES LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active - Proposal to Strike off
PHILIPP HAGEN LUKAS FUTURE BIOGAS (REEPHAM ROAD) LIMITED Director 2011-03-28 CURRENT 2010-09-29 Active - Proposal to Strike off
PHILIPP HAGEN LUKAS QUILLET BIOGAS LIMITED Director 2010-05-11 CURRENT 2010-05-11 Active - Proposal to Strike off
PHILIPP HAGEN LUKAS FUTURE BIOGAS LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
PHILIPP HAGEN LUKAS FUTURE BIOGAS (SF) LIMITED Director 2008-05-13 CURRENT 2008-05-13 Active
PHILIPP HAGEN LUKAS EMMINOL LIMITED Director 2006-12-11 CURRENT 2006-10-20 Dissolved 2017-11-07

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
2023-03-30Final Gazette dissolved via compulsory strike-off
2022-12-30Voluntary liquidation. Return of final meeting of creditors
2022-12-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-23
2021-01-11LIQ02Voluntary liquidation Statement of affairs
2021-01-06600Appointment of a voluntary liquidator
2021-01-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-12-24
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD United Kingdom
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-09-04PSC08Notification of a person with significant control statement
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-08-28PSC07CESSATION OF ROBIN KENNEDY BLACK AS A PERSON OF SIGNIFICANT CONTROL
2018-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 55555.55
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN KENNEDY BLACK
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-09-14AP01DIRECTOR APPOINTED MR MATTHEW BENEDICT EVANS
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-07-26AA01Previous accounting period shortened from 31/08/16 TO 31/05/16
2016-05-16SH0114/04/16 STATEMENT OF CAPITAL GBP 55555.56
2016-05-16SH0104/04/16 STATEMENT OF CAPITAL GBP 54555.56
2016-05-10SH08Change of share class name or designation
2016-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-04-15RES01ADOPT ARTICLES 21/03/2016
2016-04-15RES 17RESOLUTION TO REDENOMINATE SHARES 21/03/2016
2016-04-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution to redenominate shares
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM Sawyers Dye House Road Thursley Surrey GU8 6QA
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR NINA VON GROOTE-LUKAS
2016-02-15CH01Director's details changed for Mr Philipp Hagen Lukas on 2016-02-12
2016-02-15AP01DIRECTOR APPOINTED MR PHILIPP HAGEN LUKAS
2016-02-15AP01DIRECTOR APPOINTED MR ROBIN KENNEDY BLACK
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP .01
2015-09-15AR0128/08/15 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM The Quillet Back Lane Elstead Godalming Surrey GU8 6HB
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP .01
2014-10-09AR0128/08/14 FULL LIST
2013-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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

35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35210 - Manufacture of gas



Licences & Regulatory approval
We could not find any licences issued to LONGHEDGE RENEWABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-12-30
Resolutions for Winding-up2020-12-30
Meetings of Creditors2020-12-15
Fines / Sanctions
No fines or sanctions have been issued against LONGHEDGE RENEWABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONGHEDGE RENEWABLES 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
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-05-31

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 LONGHEDGE RENEWABLES LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where LONGHEDGE 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 LONGHEDGE 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 LONGHEDGE 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 N20 0RA