Active
Company Information for ASGARD RENEWABLES LIMITED
PENGUIN HOUSE 1-3 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ASGARD RENEWABLES LIMITED | |
Legal Registered Office | |
PENGUIN HOUSE 1-3 RALEIGH WALK BRIGANTINE PLACE CARDIFF CF10 4LN Other companies in TW1 | |
Company Number | 08773835 | |
---|---|---|
Company ID Number | 08773835 | |
Date formed | 2013-11-13 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB214366721 |
Last Datalog update: | 2024-01-09 02:10:41 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW EVANS |
||
DAVID BENJAMIN FREEDER |
||
PHILIP GIBB |
||
RUSSELL ADRIAN EDMUND WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD BARNABY RUSSELL SIMPSON |
Director | ||
DAVID BENJAMIN FREEDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDSTART RENEWABLES LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
CORBIERE RENEWABLES LIMITED | Director | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
WILLOWGLEN RENEWABLES LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
GOLDCREST RENEWABLES LIMITED | Director | 2017-07-31 | CURRENT | 2013-10-22 | Active | |
MORAVA LIMITED | Director | 2016-04-06 | CURRENT | 2016-02-16 | Dissolved 2017-12-19 | |
SYRUS NO.3 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
SYRUS NO.2 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
SYRUS ENERGY COWBRIDGE LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
SYRUS ENERGY CAERNARVON LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2017-09-26 | |
SYRUS ENERGY CARDIGAN LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
HORSE STAND LIMITED | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active - Proposal to Strike off | |
OVERTONE EVENTS LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Dissolved 2016-01-12 | |
SYRUS ENVIRONMENTAL LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active - Proposal to Strike off | |
SYRUS LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
BEYOND BESPOKE EVENTS LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-22 | Active - Proposal to Strike off | |
JOHN LAFFERTY LTD | Director | 2015-01-23 | CURRENT | 2014-10-13 | Active | |
SYRUS NO.3 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
SYRUS NO.2 LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
SYRUS ENERGY COWBRIDGE LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active | |
SYRUS ENERGY CAERNARVON LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2017-09-26 | |
SYRUS ENERGY CARDIGAN LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
CYCLONE FITNESS STUDIO LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Dissolved 2017-07-25 | |
SPIN PLUS FITNESS STUDIO HOLDINGS LIMITED | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active - Proposal to Strike off | |
SYRUS ENVIRONMENTAL LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active - Proposal to Strike off | |
SYRUS LIMITED | Director | 2011-09-16 | CURRENT | 2011-09-16 | Active | |
SYRUS ENERGY LIMITED | Director | 2002-04-29 | CURRENT | 2002-04-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES | |
Director's details changed for Mr Philip Gibb on 2016-05-01 | ||
CH01 | Director's details changed for Mr Philip Gibb on 2016-05-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/08/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/21 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBIN BOSS | |
PSC05 | Change of details for Syrus Energy Limited as a person with significant control on 2021-08-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087738350003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087738350004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN FREEDER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBIN BOSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS | |
AP01 | DIRECTOR APPOINTED MR GERARD JOSEPH SWARBRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087738350001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087738350002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087738350003 | |
AP01 | DIRECTOR APPOINTED MR DAVID BENJAMIN FREEDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BARNABY RUSSELL SIMPSON | |
CH01 | Director's details changed for Mr Edward Barnaby Russell Simpson on 2017-11-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN FREEDER | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 90001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
PSC07 | CESSATION OF TT NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Ergon House Horseferry Road London SW1P 2AL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GIBB / 18/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ADRIAN EDMUND WARD / 18/07/2017 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 90001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/15 TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087738350002 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edward Barnaby Russell Simpson on 2014-07-11 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 6 CLAREMONT ROAD TWICKENHAM TW1 2QY | |
AP01 | DIRECTOR APPOINTED RUSSELL ADRIAN EDMUND WARD | |
AP01 | DIRECTOR APPOINTED MR PHILIP GIBB | |
LATEST SOC | 26/04/15 STATEMENT OF CAPITAL;GBP 90001 | |
SH01 | 13/04/15 STATEMENT OF CAPITAL GBP 90001.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087738350001 | |
RP04 | SECOND FILING WITH MUD 13/11/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED DAVID BENJAMIN FREEDER | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 45001 | |
AR01 | 13/11/14 FULL LIST | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | SUB-DIVISION 11/07/14 | |
AP01 | DIRECTOR APPOINTED EDWARD BARNABY RUSSELL SIMPSON | |
RES13 | SUB DIVIDE 11/07/2014 | |
RES01 | ADOPT ARTICLES 11/07/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 11/07/14 STATEMENT OF CAPITAL GBP 45001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INDO ENERGY LIMITED | ||
Outstanding | BRIDGING TRADING LLP (OC358806) |
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 ASGARD RENEWABLES LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ASGARD 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. |