Asgard Renewables Limited

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General information

Name:

Asgard Renewables Ltd

Office Address:

Penguin House 1-3 Raleigh Walk Brigantine Place CF10 4LN Cardiff

Number: 08773835

Incorporation date: 2013-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

08773835 - registration number of Asgard Renewables Limited. This firm was registered as a Private Limited Company on 2013/11/13. This firm has been present on the British market for eleven years. The firm could be found at Penguin House 1-3 Raleigh Walk Brigantine Place in Cardiff. It's zip code assigned to this location is CF10 4LN. This enterprise's SIC code is 35110 and has the NACE code: Production of electricity. Asgard Renewables Ltd filed its account information for the period that ended on Saturday 31st December 2022. The company's latest annual confirmation statement was submitted on Sunday 13th November 2022.

There is a number of two directors controlling this particular company at the current moment, specifically Philip G. and Russell W. who have been carrying out the directors obligations since April 2015.

Financial data based on annual reports

Company staff

Philip G.

Role: Director

Appointed: 13 April 2015

Latest update: 17 February 2024

Russell W.

Role: Director

Appointed: 13 April 2015

Latest update: 17 February 2024

People with significant control

The companies with significant control over this firm are: Syrus Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Raleigh Walk, Brigantine Place, CF10 4LN and was registered as a PSC under the reg no 4427203.

Syrus Energy Limited
Address: 5 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 4427203
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tt Nominees Limited
Address: C/O Thompson Taraz Llp 4th Floor Park Lane, London, W1K 1PR, England
Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07822475
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 16/10/2015
Start Date For Period Covered By Report 13 November 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 16/10/2015
Annual Accounts 22/09/2016
Start Date For Period Covered By Report 1 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22/09/2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
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