Active
Company Information for COWDOWN RENEWABLES LIMITED
3RD FLOOR, SOUTH BUILDING,, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
|
Company Registration Number
08993805
Private Limited Company
Active |
Company Name | |
---|---|
COWDOWN RENEWABLES LIMITED | |
Legal Registered Office | |
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in RH8 | |
Company Number | 08993805 | |
---|---|---|
Company ID Number | 08993805 | |
Date formed | 2014-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB236065517 |
Last Datalog update: | 2024-11-05 16:20:57 |
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 |
---|---|---|
KIRTI RATILAL SHAH |
||
THOMAS SAMUEL CUNNINGHAM |
||
DANIEL MARINUS MARIA VERMEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACHAL PRAKASH BHUWANIA |
Director | ||
CHARLOTTE SOPHIE ELLEN DOUGLASS |
Director | ||
SARAH CRUICKSHANK |
Company Secretary | ||
JENNIFER WRIGHT |
Company Secretary | ||
KONRAD AIDAN ASPINALL |
Director | ||
OLIVER JOSEF BREIDT |
Director | ||
JASON MURPHY |
Director | ||
SEBASTIAN JAMES SPEIGHT |
Director | ||
KAI RICHTER |
Company Secretary | ||
NEIL ANDREW FORSTER |
Director | ||
KONRAD ASPINALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUITIX WIND CO 2 LIMITED | Director | 2018-06-01 | CURRENT | 2017-09-21 | Active | |
EWC2 GHF LIMITED | Director | 2018-03-12 | CURRENT | 2011-01-05 | Active | |
EWC1 KINETICA LIMITED | Director | 2018-03-12 | CURRENT | 2014-03-27 | Active | |
EWC1 PITBEADLIE LIMITED | Director | 2018-03-12 | CURRENT | 2014-09-03 | Active | |
EWC1 EAST BALSDON LIMITED | Director | 2018-03-12 | CURRENT | 2015-01-28 | Active | |
EWC1 LITTLE TINNEY LIMITED | Director | 2018-03-12 | CURRENT | 2015-02-03 | Active | |
EWC1 CAMPFIELD LIMITED | Director | 2018-03-12 | CURRENT | 2015-02-27 | Active | |
CAPE RE 2 LIMITED | Director | 2018-03-01 | CURRENT | 2015-03-12 | Active | |
EQUITIX COWDOWN HOLDCO LIMITED | Director | 2018-02-08 | CURRENT | 2017-01-03 | Active | |
EQUITIX ALDER HEY HOLDCO 4 LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
SIGMA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2014-03-04 | Active | |
KAPPA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2013-08-22 | Active | |
HAYMAKER (HANDLEY PARK SOLAR) LIMITED | Director | 2017-10-23 | CURRENT | 2014-01-30 | Active | |
ALBRIGHTON SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
EQUITIX COLLACOTT HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX STRETTON HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
THAME SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
LUMINOUS ENERGY (CA) LIMITED | Director | 2017-10-23 | CURRENT | 2014-11-25 | Active | |
WREAY SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-04-16 | Active | |
RS COLLACOTT LIMITED | Director | 2017-10-23 | CURRENT | 2015-10-14 | Active | |
MICHAELSTON SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2013-07-08 | Active | |
GREENCROFT SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-04-07 | Active | |
DEBDALE SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-08-14 | Active | |
EQUITIX DEBDALE HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX HANDLEY PARK HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
EQUITIX SOLAR FINCO 4 LIMITED | Director | 2017-10-23 | CURRENT | 2016-11-30 | Active | |
EQUITIX WREAY HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-12-28 | Active | |
STRETTON SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-06-23 | Active | |
EQUITIX WIND CO 1 LIMITED | Director | 2017-09-06 | CURRENT | 2016-12-15 | Active | |
EQUITIX NCP NOMINEES LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
EQUITIX MA PARTRIDGE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
EQUITIX NCP ENGLISH GP LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
EQUITIX NCP SCOTTISH GP LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
EQUITIX HEALTHCARE (LANCASTER) LIMITED | Director | 2017-01-19 | CURRENT | 1998-03-24 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
ACCESS FOR WIGAN (HOLDINGS) LIMITED | Director | 2017-01-09 | CURRENT | 2008-07-15 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED | Director | 2017-01-09 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
EQUITIX SOLAR (5) LIMITED | Director | 2016-12-21 | CURRENT | 2010-05-05 | Active | |
EQUITIX SOLAR (4) LIMITED | Director | 2016-12-21 | CURRENT | 2012-09-21 | Active | |
EQUITIX SOLAR PROJECT (1) LIMITED | Director | 2016-12-21 | CURRENT | 2013-10-23 | Active | |
EQUITIX SOLAR PROJECT (2) LIMITED | Director | 2016-12-21 | CURRENT | 2014-04-02 | Active | |
CAPE RE LIMITED | Director | 2016-12-21 | CURRENT | 2014-08-01 | Active | |
EQUITIX SOLAR (1) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (3) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (2) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SUNDERLAND LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-11 | Active | |
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-14 | Active | |
CONNECT ROADS SOUTH TYNESIDE LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
CONNECT ROADS COVENTRY LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS COVENTRY HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-21 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
SEC LIGHTING SERVICES TRADING LIMITED | Director | 2016-11-10 | CURRENT | 1996-10-23 | Active | |
EQUITIX GLM PARTNER NO 1 LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
EQUITIX GLM PARTNER NO 2 LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
SEC HIGHWAY LIGHTING (NO.2) LIMITED | Director | 2016-10-01 | CURRENT | 2003-01-13 | Active | |
ISLINGTON LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2003-01-13 | Active | |
DORSET LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2006-05-03 | Active | |
SEC HIGHWAY LIGHTING (NO.3) LIMITED | Director | 2016-10-01 | CURRENT | 2005-05-16 | Active | |
SEC HIGHWAY LIGHTING (NO.4) LIMITED | Director | 2016-10-01 | CURRENT | 2006-05-03 | Active | |
TVL (WEST SUSSEX) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TVL (HAMPSHIRE) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
EALING LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2005-05-13 | Active | |
TVL (SOUTHAMPTON) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TVL (KNOWSLEY) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2011-01-31 | Active | |
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED | Director | 2016-10-01 | CURRENT | 2011-01-31 | Active | |
CONNECT A30/A35 LIMITED | Director | 2016-09-26 | CURRENT | 1995-09-21 | Active | |
CONNECT CNDR LIMITED | Director | 2016-09-26 | CURRENT | 2008-04-15 | Active | |
CONNECT A30/A35 HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2011-03-24 | Active | |
CONNECT CNDR HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2008-04-15 | Active | |
CONNECT CNDR INTERMEDIATE LIMITED | Director | 2016-09-26 | CURRENT | 2009-07-01 | Active | |
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED | Director | 2016-09-23 | CURRENT | 2010-03-30 | Active | |
TVL (NOTTINGHAM) HOLDING LIMITED | Director | 2016-09-23 | CURRENT | 2010-04-22 | Active | |
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED | Director | 2016-07-25 | CURRENT | 1999-03-04 | Active | |
SCOTIA WATER DALMUIR LIMITED | Director | 2016-07-25 | CURRENT | 1999-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED JAIME VICTORIANO LPEZ-PINTO | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
Appointment of Edward John Spencer Thorne as company secretary on 2022-01-12 | ||
AP03 | Appointment of Edward John Spencer Thorne as company secretary on 2022-01-12 | |
Termination of appointment of Jonjo Benjamin Challands on 2022-01-11 | ||
TM02 | Termination of appointment of Jonjo Benjamin Challands on 2022-01-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed from 15 Golden Square London W1F 9JG United Kingdom to 3rd Floor 200 Aldersgate Street London EC1A 4HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor, 120 Aldersgate Street London EC1A 4JQ England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089938050005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089938050003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089938050004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/08/19 | |
TM02 | Termination of appointment of Kirti Ratilal Shah on 2019-07-29 | |
AP03 | Appointment of Mr Jonjo Benjamin Challands as company secretary on 2019-07-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM 10-11 Charterhouse Square London EC1M 6EH England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM Welken House 10-11 Charterhouse Square London EC1M 6EH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACHAL PRAKASH BHUWANIA | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SOPHIE ELLEN DOUGLASS | |
AP03 | Appointment of Mr Kirti Ratilal Shah as company secretary on 2017-09-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Achal Prakash Bhuwania on 2017-01-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/17 FROM White Hart House High Street Limpsfield Oxted Surrey RH8 0DT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BREIDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KONRAD ASPINALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | |
AP01 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA | |
AAMD | Amended full accounts made up to 2015-12-31 | |
AP01 | DIRECTOR APPOINTED KONRAD AIDAN ASPINALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KONRAD ASPINALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED JENNIFER WRIGHT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/16 FULL LIST | |
RES13 | COMPANY BUSINESS 30/03/2016 | |
RES01 | ALTER ARTICLES 30/03/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089938050002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089938050003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089938050004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089938050001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089938050001 | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOSEF BREIDT / 28/05/2015 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/04/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED SARAH CRUICKSHANK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAI RICHTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER | |
AP01 | DIRECTOR APPOINTED JASON MURPHY | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW FORSTER | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT | |
AA01 | CURRSHO FROM 30/04/2015 TO 31/12/2014 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as COWDOWN 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. |