Active
Company Information for MULARD RENEWABLES LIMITED
Canal Head North, Kendal, CUMBRIA, LA9 7BZ,
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Company Registration Number
08761241
Private Limited Company
Active |
Company Name | |
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MULARD RENEWABLES LIMITED | |
Legal Registered Office | |
Canal Head North Kendal CUMBRIA LA9 7BZ Other companies in N1 | |
Company Number | 08761241 | |
---|---|---|
Company ID Number | 08761241 | |
Date formed | 2013-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-09-30 | |
Account next due | 2026-06-30 | |
Latest return | 2024-11-06 | |
Return next due | 2025-11-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-07 10:35:10 |
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Registered address | Last known status | Formation date | ||
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MULARD RENEWABLES HOLDINGS LIMITED | Canal Iron Works Canal Head North Kendal LA9 7BZ | Active | Company formed on the 2018-05-03 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES WILLIAM NEPEAN CREWDSON |
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DAVID BENJAMIN FREEDER |
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ROBERT CHARLES PETER TROUGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD BARNABY RUSSELL SIMPSON |
Director |
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---|---|---|---|---|---|---|
GHI HOLDINGS LIMITED | Director | 2018-05-08 | CURRENT | 2017-11-23 | Active | |
ATTADALE GRID LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
WHINLATTER ENERGY LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
HONISTER ENERGY LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
KIRKSTONE ENERGY LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
BLENCATHRA HYDRO LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
BEN GLAS POWER LIMITED | Director | 2015-08-12 | CURRENT | 2014-05-01 | Active | |
GILKES HYDRO INVESTMENTS LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
TAODAIL HYDRO LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
LEACANN ELECTRIC COMPANY LIMITED | Director | 2015-01-30 | CURRENT | 2014-04-14 | Active | |
SCANDALE HYDRO LIMITED | Director | 2015-01-26 | CURRENT | 2014-09-24 | Active | |
GREAT GABLE ENERGY LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
NIGHTJAR SUSTAINABLE POWER LIMITED | Director | 2014-11-27 | CURRENT | 2014-04-14 | Active | |
GOSHAWK ENERGY LIMITED | Director | 2014-11-10 | CURRENT | 2014-04-24 | Active | |
OSPREY GREEN POWER LIMITED | Director | 2014-10-23 | CURRENT | 2014-04-11 | Active | |
GOLDENEYE RENEWABLES LIMITED | Director | 2014-07-15 | CURRENT | 2014-03-25 | Active | |
RYDAL HYDRO LIMITED | Director | 2014-07-04 | CURRENT | 2014-02-26 | Active | |
GILKES HYDRO PROJECTS LIMITED | Director | 2014-06-23 | CURRENT | 2014-03-31 | Active | |
REDSTART RENEWABLES LIMITED | Director | 2014-04-04 | CURRENT | 2014-03-13 | Active | |
GILKES LIMITED | Director | 2014-01-01 | CURRENT | 1970-04-29 | Active | |
LAKELAND ARTS SUPPORT TRUST | Director | 2013-04-02 | CURRENT | 1998-11-11 | Active | |
TORRENTIAL POTENTIAL LIMITED | Director | 2013-03-27 | CURRENT | 2010-07-12 | Active | |
INVERNOADEN HYDRO LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2018-03-06 | |
GILKES PUMPING SYSTEMS LIMITED | Director | 2013-01-01 | CURRENT | 1998-06-01 | Active | |
LAKELAND ARTS | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
GILKES ENERGY (EDERLINE HYDRO) LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
BEN DRONAIG HYDRO LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active - Proposal to Strike off | |
BRUAR HYDRO LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2014-07-18 | |
EDERLINE HYDRO LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
GILKES ENERGY LIMITED | Director | 2008-09-22 | CURRENT | 1996-05-24 | Active | |
GILBERT GILKES & GORDON LIMITED | Director | 2006-11-01 | CURRENT | 1921-03-18 | Active | |
LAMBRIDGE SOLAR LIMITED | Director | 2018-02-05 | CURRENT | 2013-01-04 | Active | |
WICKHAM SOLAR LIMITED | Director | 2018-02-05 | CURRENT | 2012-09-18 | Active | |
WYLAM POWER GENERATION LIMITED | Director | 2018-02-05 | CURRENT | 2012-12-19 | Active | |
ARGYLL SOLAR LIMITED | Director | 2018-02-05 | CURRENT | 2012-12-10 | Active | |
GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED | Director | 2018-02-05 | CURRENT | 2014-04-11 | Active | |
EIDER RENEWABLES LIMITED | Director | 2018-02-05 | CURRENT | 2013-01-23 | Active | |
WOODBRIDGE SOLAR LIMITED | Director | 2018-02-05 | CURRENT | 2013-02-07 | Active | |
WEST KINGSMILL SOLAR LIMITED | Director | 2018-02-05 | CURRENT | 2013-02-08 | Active | |
PROGRESSIVE POWER GENERATION LIMITED | Director | 2017-12-05 | CURRENT | 2011-06-29 | Active | |
GOLDENEYE RENEWABLES LIMITED | Director | 2017-09-08 | CURRENT | 2014-03-25 | Active | |
LEACANN ELECTRIC COMPANY LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-14 | Active | |
GOSHAWK ENERGY LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-24 | Active | |
REDSTART RENEWABLES LIMITED | Director | 2017-09-08 | CURRENT | 2014-03-13 | Active | |
OSPREY GREEN POWER LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-11 | Active | |
NIGHTJAR SUSTAINABLE POWER LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-14 | Active | |
TAYLOR MARITIME (UK) LTD | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
RCP GALACTICOS LTD | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active | |
UNION WHARF RESIDENTS LTD | Director | 2013-10-01 | CURRENT | 2001-08-01 | Active | |
ATHOLL HYDRO LIMITED | Director | 2011-01-28 | CURRENT | 2011-01-28 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Charles William Nepean Crewdson on 2019-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN FREEDER | |
PSC02 | Notification of Mulard Renewables Holdings Limited as a person with significant control on 2018-12-19 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-12-19 | |
SH19 | Statement of capital on 2018-11-22 GBP 22,000.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF TT NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/10/18 | |
RES06 | Resolutions passed:
| |
PSC02 | Notification of Tt Nominees Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-25 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087612410001 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 64300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID BENJAMIN FREEDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BARNABY RUSSELL SIMPSON | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 64300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087612410002 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 64300 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARNABY RUSSELL SIMPSON / 04/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 7 UNION WHARF 47 ARLINGTON AVENUE LONDON N1 7BL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087612410002 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 64300 | |
SH01 | 13/01/15 STATEMENT OF CAPITAL GBP 64300.00 | |
AR01 | 04/11/14 FULL LIST | |
AA01 | PREVSHO FROM 30/11/2014 TO 30/09/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087612410001 | |
SH01 | 05/02/14 STATEMENT OF CAPITAL GBP 104300.00 | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM NEPEAN CREWDSON | |
SH02 | SUB-DIVISION 04/12/13 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 04/12/13 STATEMENT OF CAPITAL GBP 49998.80 | |
AP01 | DIRECTOR APPOINTED EDWARD BARNABY RUSSELL SIMPSON | |
RES13 | SUB DIV 04/12/2013 | |
RES01 | ADOPT ARTICLES 04/12/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BRIDGING TRADING LLP | ||
Satisfied | BARCLAYS BANK PLC |
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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 MULARD RENEWABLES LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MULARD 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. |