Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SEDGWICK RENEWABLE ENERGY LIMITED
Company Information for

SEDGWICK RENEWABLE ENERGY LIMITED

1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH,
Company Registration Number
08804856
Private Limited Company
Active

Company Overview

About Sedgwick Renewable Energy Ltd
SEDGWICK RENEWABLE ENERGY LIMITED was founded on 2013-12-06 and has its registered office in Gloucester. The organisation's status is listed as "Active". Sedgwick Renewable Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SEDGWICK RENEWABLE ENERGY LIMITED
 
Legal Registered Office
1350 - 1360 Montpellier Court
Brockworth
Gloucester
GL3 4AH
Other companies in WR14
 
Previous Names
SEDGWICK SOLAR LIMITED18/07/2022
LAMARK TRADING LIMITED08/08/2014
Filing Information
Company Number 08804856
Company ID Number 08804856
Date formed 2013-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-06
Return next due 2025-12-20
Type of accounts SMALL
Last Datalog update: 2024-12-08 13:13:23
Primary Source:Companies House
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.

Company Officers of SEDGWICK RENEWABLE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ORIGIN INVESTMENTS LTD
 Company Secretary 2015-02-27
RICHARD JAMES COOK
 Director 2013-12-06
RICHARD LEONARD SIMMONDS
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
ORIGIN INVESTMENTS LIMITED
 Director 2014-08-08 2016-03-22
PAULINE DAVIES
 Company Secretary 2013-12-06 2015-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES COOK ARK HILL WIND FARM LIMITED Director 2018-06-12 CURRENT 2011-01-31 Active
RICHARD JAMES COOK SOLAR FARM DFD LIMITED Director 2018-03-29 CURRENT 2015-08-20 Active
RICHARD JAMES COOK SEDGWICK WIND 2 LIMITED Director 2018-03-11 CURRENT 2018-03-11 Active - Proposal to Strike off
RICHARD JAMES COOK FERNEYLEA 1 LIMITED Director 2017-10-27 CURRENT 2011-03-07 Active
RICHARD JAMES COOK AGILITY SHIPPING INTERNATIONAL LIMITED Director 2017-10-18 CURRENT 2017-05-10 Liquidation
RICHARD JAMES COOK HEARTH HOSPITALITY LTD Director 2017-08-01 CURRENT 2014-04-08 Active
RICHARD JAMES COOK SEDGWICK WIND LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
RICHARD JAMES COOK SW CONSTRUCTION (RESIDENTIAL) LIMITED Director 2017-01-18 CURRENT 2012-05-15 Active
RICHARD JAMES COOK SW CONSTRUCTION (NO.2) LIMITED Director 2017-01-18 CURRENT 2013-01-14 Active
RICHARD JAMES COOK HERMOTH DATA SERVICES LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
RICHARD JAMES COOK BACK CATALOGUE DISTRIBUTION LTD Director 2016-09-30 CURRENT 2014-12-01 Active
RICHARD JAMES COOK STONE BARN CONSULTING LTD Director 2016-09-22 CURRENT 2016-09-22 Active
RICHARD JAMES COOK ANESCO SOLAR ROOFTOP 1 LIMITED Director 2016-03-29 CURRENT 2015-06-22 Active
RICHARD JAMES COOK COVINGTON TRADING LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
RICHARD JAMES COOK WATERHOUSE TRADING LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
RICHARD JAMES COOK PALMERSFORD SOLAR LIMITED Director 2015-08-25 CURRENT 2014-07-04 Active
RICHARD JAMES COOK SSB COTGRAVE LTD Director 2015-06-15 CURRENT 2014-02-17 Active
RICHARD JAMES COOK CULWORTH GROUNDS SOLAR LIMITED Director 2014-09-11 CURRENT 2013-09-30 Active
RICHARD JAMES COOK ORIGIN INVESTMENTS LTD Director 2014-07-04 CURRENT 2005-10-20 Active
RICHARD JAMES COOK SOUND WAVE MUSIC 1 LIMITED Director 2014-02-03 CURRENT 2013-07-01 Liquidation
RICHARD JAMES COOK JENYNS TRADING LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
RICHARD JAMES COOK FITZROY TRADING LIMITED Director 2014-01-16 CURRENT 2014-01-16 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 5 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 9 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 8 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 10 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 11 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 4 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 2 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Liquidation
RICHARD JAMES COOK SECOND WAVE MUSIC 1 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Liquidation
RICHARD JAMES COOK SECOND WAVE MUSIC 3 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 11 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Liquidation
RICHARD JAMES COOK SECOND WAVE MUSIC 6 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
RICHARD JAMES COOK SECOND WAVE MUSIC 7 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
RICHARD JAMES COOK HENSLOW TRADING LIMITED Director 2013-11-13 CURRENT 2013-09-24 Active
RICHARD JAMES COOK SOUND WAVE MUSIC 2 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 6 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 10 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 7 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 8 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 9 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 3 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SOUND WAVE MUSIC 4 LIMITED Director 2013-10-25 CURRENT 2013-10-25 Liquidation
RICHARD JAMES COOK SEDGWICK TRADING LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
RICHARD JAMES COOK LYELL TRADING LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
RICHARD JAMES COOK BLACKFINCH NOMINEES LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
RICHARD JAMES COOK BLACKFINCH INVESTMENTS LIMITED Director 2010-03-31 CURRENT 1992-04-10 Active
RICHARD JAMES COOK RCS SOLUTIONS LTD Director 2009-10-23 CURRENT 2004-10-19 Active
RICHARD JAMES COOK BLACKFINCH FINANCIAL LIMITED Director 2008-05-01 CURRENT 2005-03-12 Active
RICHARD JAMES COOK BLACKFINCH CORPORATE SERVICES LIMITED Director 2008-04-01 CURRENT 2004-08-25 Active
RICHARD JAMES COOK BLACKFINCH GROUP LIMITED Director 2008-04-01 CURRENT 2005-07-18 Active
RICHARD LEONARD SIMMONDS ARK HILL WIND FARM LIMITED Director 2018-06-12 CURRENT 2011-01-31 Active
RICHARD LEONARD SIMMONDS SOLAR FARM DFD LIMITED Director 2018-03-29 CURRENT 2015-08-20 Active
RICHARD LEONARD SIMMONDS SOUND WAVE MUSIC 6 LIMITED Director 2018-03-16 CURRENT 2013-10-25 Liquidation
RICHARD LEONARD SIMMONDS SOUND WAVE MUSIC 10 LIMITED Director 2018-03-16 CURRENT 2013-10-25 Liquidation
RICHARD LEONARD SIMMONDS SOUND WAVE MUSIC 7 LIMITED Director 2018-03-16 CURRENT 2013-10-25 Liquidation
RICHARD LEONARD SIMMONDS SOUND WAVE MUSIC 8 LIMITED Director 2018-03-16 CURRENT 2013-10-25 Liquidation
RICHARD LEONARD SIMMONDS SECOND WAVE MUSIC 9 LIMITED Director 2018-03-16 CURRENT 2013-12-04 Active - Proposal to Strike off
RICHARD LEONARD SIMMONDS SEDGWICK WIND 2 LIMITED Director 2018-03-11 CURRENT 2018-03-11 Active - Proposal to Strike off
RICHARD LEONARD SIMMONDS FERNEYLEA 1 LIMITED Director 2017-11-22 CURRENT 2011-03-07 Active
RICHARD LEONARD SIMMONDS AGILITY SHIPPING INTERNATIONAL LIMITED Director 2017-10-18 CURRENT 2017-05-10 Liquidation
RICHARD LEONARD SIMMONDS SEDGWICK WIND LIMITED Director 2017-10-16 CURRENT 2017-07-11 Active
RICHARD LEONARD SIMMONDS HENSLOW TRADING LIMITED Director 2017-10-16 CURRENT 2013-09-24 Active
RICHARD LEONARD SIMMONDS SEDGWICK TRADING LIMITED Director 2017-10-16 CURRENT 2013-10-24 Active
RICHARD LEONARD SIMMONDS LYELL TRADING LIMITED Director 2017-10-16 CURRENT 2013-10-24 Active
RICHARD LEONARD SIMMONDS HEARTH HOSPITALITY LTD Director 2017-08-21 CURRENT 2014-04-08 Active
RICHARD LEONARD SIMMONDS MIDLAND CREMATORIUM LTD Director 2016-12-16 CURRENT 2016-12-16 Active - Proposal to Strike off
RICHARD LEONARD SIMMONDS BLACKFINCH CORPORATE SERVICES LIMITED Director 2016-11-01 CURRENT 2004-08-25 Active
RICHARD LEONARD SIMMONDS ORIGIN INVESTMENTS LTD Director 2016-11-01 CURRENT 2005-10-20 Active
RICHARD LEONARD SIMMONDS BLACKFINCH FINANCIAL LIMITED Director 2016-11-01 CURRENT 2005-03-12 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
2024-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-07-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088048560005
2022-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088048560004
2022-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088048560002
2022-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088048560003
2022-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088048560001
2022-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088048560001
2022-09-15PSC07CESSATION OF SEDGWICK TRADING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-15PSC02Notification of Sedgwick Trading Portfolio 1 Limited as a person with significant control on 2022-09-08
2022-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 088048560008
2022-09-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 088048560006
2022-08-31Memorandum articles filed
2022-08-31Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-08-31RES01ADOPT ARTICLES 31/08/22
2022-08-31MEM/ARTSARTICLES OF ASSOCIATION
2022-08-30Change of details for Sedgwick Trading Limited as a person with significant control on 2016-04-06
2022-08-30PSC05Change of details for Sedgwick Trading Limited as a person with significant control on 2016-04-06
2022-07-18CERTNMCompany name changed sedgwick solar LIMITED\certificate issued on 18/07/22
2021-12-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES COOK
2021-04-22AP01DIRECTOR APPOINTED NIMESH KAMATH
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-07-31CH01Director's details changed for Mr Richard Leonard Simmonds on 2019-06-07
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 088048560005
2018-04-03PSC05Change of details for Sedgwick Trading Limited as a person with significant control on 2018-04-01
2018-03-16CH04SECRETARY'S DETAILS CHNAGED FOR ORIGIN INVESTMENTS LTD on 2018-03-03
2018-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEONARD SIMMONDS / 04/03/2018
2018-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 04/03/2018
2018-03-15CH04SECRETARY'S DETAILS CHNAGED FOR ORIGIN INVESTMENTS LTD on 2018-03-03
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM Blackfinch House Chequers Close Malvern WR14 1GP
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-10-16AP01DIRECTOR APPOINTED MR RICHARD LEONARD SIMMONDS
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 088048560003
2016-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-04CH01Director's details changed for Mr Richard James Cook on 2016-05-19
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ORIGIN INVESTMENTS LIMITED
2016-04-28AUDAUDITOR'S RESIGNATION
2016-04-22RES01ADOPT ARTICLES 22/04/16
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0106/12/15 ANNUAL RETURN FULL LIST
2015-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 088048560002
2015-02-27AP04CORPORATE SECRETARY APPOINTED ORIGIN INVESTMENTS LTD
2015-02-27TM02APPOINTMENT TERMINATED, SECRETARY PAULINE DAVIES
2015-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOK / 01/12/2014
2015-01-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE DAVIES / 01/12/2014
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 088048560001
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0106/12/14 FULL LIST
2014-10-13AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2014-08-08RES15CHANGE OF NAME 08/08/2014
2014-08-08CERTNMCOMPANY NAME CHANGED LAMARK TRADING LIMITED CERTIFICATE ISSUED ON 08/08/14
2014-08-08AP02CORPORATE DIRECTOR APPOINTED ORIGIN INVESTMENTS LIMITED
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2014 FROM LSA HOUSE CHEQUERS CLOSE MALVERN WR14 1GP ENGLAND
2014-01-16AA01CURRSHO FROM 31/12/2014 TO 31/10/2014
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEDGWICK RENEWABLE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SEDGWICK RENEWABLE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of SEDGWICK RENEWABLE ENERGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 SEDGWICK RENEWABLE ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of SEDGWICK RENEWABLE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEDGWICK RENEWABLE ENERGY LIMITED
Trademarks
We have not found any records of SEDGWICK RENEWABLE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEDGWICK RENEWABLE ENERGY 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 (82990 - Other business support service activities n.e.c.) as SEDGWICK RENEWABLE ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEDGWICK RENEWABLE ENERGY 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 SEDGWICK RENEWABLE ENERGY 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 SEDGWICK RENEWABLE ENERGY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GL3 4AH