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Home > England & Wales Companies > QUARRINGTON RENEWABLE GAS LTD
Company Information for

QUARRINGTON RENEWABLE GAS LTD

Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS,
Company Registration Number
09366096
Private Limited Company
Active

Company Overview

About Quarrington Renewable Gas Ltd
QUARRINGTON RENEWABLE GAS LTD was founded on 2014-12-23 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Quarrington Renewable Gas Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
QUARRINGTON RENEWABLE GAS LTD
 
Legal Registered Office
Suite 5, 2nd Floor Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
 
Filing Information
Company Number 09366096
Company ID Number 09366096
Date formed 2014-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2018-03-31
Account next due 2019-12-31
Latest return 2018-12-23
Return next due 2020-01-06
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB210983128  
Last Datalog update: 2023-02-22 04:29:38
Primary Source:Companies House
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Company Officers of QUARRINGTON RENEWABLE GAS LTD

Current Directors
Officer Role Date Appointed
PHILIP DAVID JOHNSON
 Director 2014-12-23
CHARLES JOHN RALPH SHELDON
 Director 2015-03-27
TIMOTHY RODNEY SPRING
 Director 2017-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH ALEXANDER UNWIN
 Director 2015-03-27 2017-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID JOHNSON QUARRINGTON LTD Director 2017-03-10 CURRENT 2015-03-12 Active - Proposal to Strike off
PHILIP DAVID JOHNSON QUARRINGTON FARMS LTD Director 2014-12-23 CURRENT 2014-12-23 Active
CHARLES JOHN RALPH SHELDON FUNERAL ADVISOR LIMITED Director 2017-08-30 CURRENT 2013-11-11 Active
CHARLES JOHN RALPH SHELDON STRAMORE AD LIMITED Director 2016-09-28 CURRENT 2016-08-04 Liquidation
CHARLES JOHN RALPH SHELDON DUFLESS AD LIMITED Director 2016-09-28 CURRENT 2016-08-08 In Administration/Administrative Receiver
CHARLES JOHN RALPH SHELDON BELLSHILL AD LIMITED Director 2016-09-28 CURRENT 2016-08-08 In Administration/Administrative Receiver
CHARLES JOHN RALPH SHELDON PAR BIOGAS LIMITED Director 2016-07-20 CURRENT 2014-03-14 Active
TIMOTHY RODNEY SPRING AVG HOLDINGS LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING AVG IMPERIAL LTD Director 2017-11-29 CURRENT 2014-12-09 Active
TIMOTHY RODNEY SPRING AVG HOLDINGS (CLEVELAND) LIMITED Director 2017-11-29 CURRENT 2014-12-05 Active
TIMOTHY RODNEY SPRING BIOPOWER HOLDINGS LIMITED Director 2017-06-09 CURRENT 2016-05-27 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING BIOPOWER GROUP LIMITED Director 2017-06-09 CURRENT 2016-05-26 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING BUCHAN BIOGAS LTD Director 2017-06-01 CURRENT 2014-03-17 Active
TIMOTHY RODNEY SPRING AVH CAPITAL LIMITED Director 2015-01-21 CURRENT 2014-05-12 Active
TIMOTHY RODNEY SPRING SCHOOL FACILITY MANAGEMENT LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING AD SERVICES (EX BIOWAYSTE) LTD Director 2012-02-21 CURRENT 2011-07-12 Liquidation
TIMOTHY RODNEY SPRING IBC MANAGEMENT LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING EVOLVE FINANCE LIMITED Director 1998-07-10 CURRENT 1997-04-14 Dissolved 2016-01-19
TIMOTHY RODNEY SPRING SUMMIT LEISURE SOLUTIONS LIMITED Director 1997-10-17 CURRENT 1997-02-06 Dissolved 2016-01-19
TIMOTHY RODNEY SPRING BOSHIRE LIMITED Director 1996-10-23 CURRENT 1993-09-21 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING A F L LEASING LTD Director 1996-03-25 CURRENT 1996-03-06 Dissolved 2014-06-17
TIMOTHY RODNEY SPRING PUDDLEDUCK 2016 LIMITED Director 1995-01-30 CURRENT 1995-01-30 Active - Proposal to Strike off
TIMOTHY RODNEY SPRING SPRINGTIME SERVICES LIMITED Director 1994-11-30 CURRENT 1992-11-23 Active
TIMOTHY RODNEY SPRING SUMMIT ASSET MANAGEMENT LIMITED Director 1993-02-22 CURRENT 1992-03-02 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
2023-02-28FIRST GAZETTE notice for voluntary strike-off
2023-02-16Application to strike the company off the register
2023-02-16Application to strike the company off the register
2022-12-30Restoration by order of the court
2022-12-30AC92Restoration by order of the court
2022-04-12GAZ2Final Gazette dissolved via compulsory strike-off
2022-01-12Liquidation. Administration move to dissolve company
2022-01-12AM23Liquidation. Administration move to dissolve company
2021-08-26AM10Administrator's progress report
2021-06-22AM19liquidation-in-administration-extension-of-period
2021-02-10AM10Administrator's progress report
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ARIEL MAX VEGODA
2020-08-24AM10Administrator's progress report
2020-05-21AM19liquidation-in-administration-extension-of-period
2020-02-04AM10Administrator's progress report
2019-09-27AM06Notice of deemed approval of proposals
2019-09-20AM02Liquidation statement of affairs AM02SOA/AM02SOC
2019-09-09AM03Statement of administrator's proposal
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM Quarrington Farm Old Quarrington Durham DH6 5NN England
2019-07-30AM01Appointment of an administrator
2019-05-04DISS40Compulsory strike-off action has been discontinued
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2019-05-03PSC02Notification of Sqn Afif (Amber) Limited as a person with significant control on 2018-09-25
2019-04-23PSC07CESSATION OF FORESIGHT GROUP LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-08AP01DIRECTOR APPOINTED MR ARIEL MAX VEGODA
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN RALPH SHELDON
2018-05-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-24DISS40Compulsory strike-off action has been discontinued
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-06-09AP01DIRECTOR APPOINTED MR TIMOTHY RODNEY SPRING
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ALEXANDER UNWIN
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-09-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03AR0123/12/15 ANNUAL RETURN FULL LIST
2015-12-08AA01Current accounting period extended from 31/03/15 TO 31/03/16
2015-04-29AP01DIRECTOR APPOINTED MR HUGH ALEXANDER UNWIN
2015-04-29AP01DIRECTOR APPOINTED CHARLES JOHN RALPH SHELDON
2015-04-29AA01Previous accounting period shortened from 31/12/15 TO 31/03/15
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-29SH0127/03/15 STATEMENT OF CAPITAL GBP 10.00
2015-04-29SH08Change of share class name or designation
2015-04-29SH02Sub-division of shares on 2015-03-27
2015-04-29RES12VARYING SHARE RIGHTS AND NAMES
2015-04-29RES01ADOPT ARTICLES 27/03/2015
2015-04-29RES13Resolutions passed:
  • Subdivision 27/03/2015
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093660960001
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to QUARRINGTON RENEWABLE GAS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-07-19
Fines / Sanctions
No fines or sanctions have been issued against QUARRINGTON RENEWABLE GAS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of QUARRINGTON RENEWABLE GAS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31

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 QUARRINGTON RENEWABLE GAS LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where QUARRINGTON RENEWABLE GAS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyQUARRINGTON RENEWABLE GAS LTDEvent Date2019-07-19
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency & Companies Chancery Div London Court Number: CR-2019-004618 QUARRINGTON RENEWABLE GAS LTD (Company Number 09…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUARRINGTON RENEWABLE GAS LTD 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 QUARRINGTON RENEWABLE GAS LTD 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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