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Company Information for

ASH RENEWABLES LIMITED

HARBINSON MULHOLLAND CENTREPOINT, 24 ORMEAU AVENUE, BELFAST, BT2 8HS,
Company Registration Number
NI614102
Private Limited Company
Active

Company Overview

About Ash Renewables Ltd
ASH RENEWABLES LIMITED was founded on 2012-08-22 and has its registered office in Belfast. The organisation's status is listed as "Active". Ash Renewables Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASH RENEWABLES LIMITED
 
Legal Registered Office
HARBINSON MULHOLLAND CENTREPOINT
24 ORMEAU AVENUE
BELFAST
BT2 8HS
Other companies in BT2
 
Filing Information
Company Number NI614102
Company ID Number NI614102
Date formed 2012-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150756709  
Last Datalog update: 2024-11-05 19:26:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASH RENEWABLES LIMITED
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Companies with same name ASH RENEWABLES LIMITED
The following companies were found which have the same name as ASH RENEWABLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASH RENEWABLES NO 2 LIMITED ARTHUR HOUSE 41 ARTHUR STREET BELFAST NORTHERN IRELAND BT1 4GA Dissolved Company formed on the 2014-03-27
ASH RENEWABLES NO 3 LIMITED THE SOLOIST 1 LANYON PLACE BELFAST BT1 3LP Liquidation Company formed on the 2014-03-27
ASH RENEWABLES NO 4 LIMITED THE SOLOIST 1 LANYON PLACE BELFAST BT1 3LP Liquidation Company formed on the 2014-03-28
ASH RENEWABLES NO 5 LIMITED THE SOLOIST 1 LANYON PLACE BELFAST BT1 3LP Liquidation Company formed on the 2014-03-28
ASH RENEWABLES NO 6 LIMITED THE SOLOIST 1 LANYON PLACE BELFAST BT1 3LP Liquidation Company formed on the 2014-09-19
ASH RENEWABLES NO 7 LIMITED ARTHUR HOUSE 41 ARTHUR STREET BELFAST NORTHERN IRELAND BT1 4GA Dissolved Company formed on the 2014-09-22

Company Officers of ASH RENEWABLES LIMITED

Current Directors
Officer Role Date Appointed
PREMIUM SECRETARIES LIMITED
 Company Secretary 2014-10-23
MICHAEL STEWART CHARMER
 Director 2018-01-19
MARIA VERA CHASON
 Director 2017-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA SARAH CONNOLLY
 Director 2014-10-23 2018-01-19
KATY NICOLA STOPFORD
 Director 2014-10-23 2017-01-06
GEORGE DELANEY
 Company Secretary 2012-08-22 2014-10-23
CONOR BREEN
 Director 2013-03-08 2014-10-23
CONOR BREEN
 Director 2012-08-22 2014-10-23
RONAN KILDUFF
 Director 2013-03-08 2014-10-23
PJ O'GORMAN
 Director 2012-08-22 2014-10-23
GEORGE DELANEY
 Director 2012-08-22 2013-03-08

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PREMIUM SECRETARIES LIMITED SPINELLI TRADING LIMITED Company Secretary 1999-04-08 CURRENT 1999-04-08 Dissolved 2015-04-14
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MICHAEL STEWART CHARMER KOLAGHASSI CAPITAL (UK) LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
MICHAEL STEWART CHARMER TALAL (UK) DEVELOPMENT COMPANY LTD Director 2015-11-24 CURRENT 2014-09-30 Active - Proposal to Strike off
MICHAEL STEWART CHARMER FOXGATE PROPERTIES LIMITED Director 2012-12-17 CURRENT 2001-11-26 Dissolved 2017-04-11
MICHAEL STEWART CHARMER I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED Director 2012-12-17 CURRENT 2001-07-30 Dissolved 2017-08-22

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
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-01CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2023-10-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-10-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-10-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-01-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-10-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26AP01DIRECTOR APPOINTED MRS JO-ANN ZOE CALLISTER
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART CHARMER
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-06-18AP01DIRECTOR APPOINTED LOUISE DITCHFIELD
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MARIA VERA CHASON
2018-01-19AP01DIRECTOR APPOINTED MR MICHAEL STEWART CHARMER
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA SARAH CONNOLLY
2017-12-11AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JURGEN FUHRLANDER
2017-05-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01CH01Director's details changed for Mrs Maria Vera Chason on 2017-02-28
2017-01-18AP01DIRECTOR APPOINTED MRS MARIA VERA CHASON
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR KATY NICOLA STOPFORD
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-13CH01Director's details changed for Ms Georgina Sarah Connolly on 2015-09-28
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-01AR0122/08/15 ANNUAL RETURN FULL LIST
2015-06-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-16AP01DIRECTOR APPOINTED MS KATY NICOLA STOPFORD
2015-03-16AP01DIRECTOR APPOINTED MS GEORGINA SARAH CONNOLLY
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM Ibm House 4 Bruce Street Belfast BT2 7JD
2015-03-16AP04Appointment of Premium Secretaries Limited as company secretary on 2014-10-23
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PJ O'GORMAN
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RONAN KILDUFF
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CONOR BREEN
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR CONOR BREEN
2015-03-16TM02APPOINTMENT TERMINATED, SECRETARY GEORGE DELANEY
2014-10-23RP04SECOND FILING WITH MUD 22/08/14 FOR FORM AR01
2014-10-23ANNOTATIONClarification
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-29AR0122/08/14 FULL LIST
2014-08-29AR0122/08/14 FULL LIST
2014-05-22AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-29AR0122/08/13 FULL LIST
2013-04-03AP01DIRECTOR APPOINTED CONOR BREEN
2013-04-03AP01DIRECTOR APPOINTED RONAN KILDUFF
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DELANEY
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 100 LISBURN ROAD BELFAST BT9 6AG UNITED KINGDOM
2012-08-22AP03SECRETARY APPOINTED MR GEORGE DELANEY
2012-08-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ASH RENEWABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ASH RENEWABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASH RENEWABLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31

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 ASH RENEWABLES LIMITED

Intangible Assets
Patents
We have not found any records of ASH RENEWABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASH RENEWABLES LIMITED
Trademarks
We have not found any records of ASH RENEWABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASH RENEWABLES 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 (35110 - Production of electricity) as ASH RENEWABLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASH RENEWABLES 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 ASH RENEWABLES 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 ASH RENEWABLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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