Renewables Direct Limited

General information

Name:

Renewables Direct Ltd

Office Address:

25 Shirleys Ditchling BN6 8UD Hassocks

Number: 04934193

Incorporation date: 2003-10-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Renewables Direct came into being in 2003 as a company enlisted under no 04934193, located at BN6 8UD Hassocks at 25 Shirleys. The firm has been in business for 21 years and its last known status is active. The firm has operated under three names. Its very first listed name, First Performance, was switched on 27th November 2003 to Wind Direct. The current name is used since 2011, is Renewables Direct Limited. The company's Standard Industrial Classification Code is 35110 which stands for Production of electricity. Its most recent filed accounts documents detail the period up to 2022-06-30 and the most recent confirmation statement was submitted on 2023-10-16.

At the moment, there’s a single director in the company: Euan C. (since 20th January 2004). The limited company had been presided over by Eva G. till December 2013. In addition a different director, namely Richard B. quit on 28th April 2017.

  • Previous company's names
  • Renewables Direct Limited 2011-03-11
  • Wind Direct Limited 2003-11-27
  • First Performance Limited 2003-10-16

Financial data based on annual reports

Company staff

Euan C.

Role: Secretary

Appointed: 28 April 2017

Latest update: 30 January 2024

Euan C.

Role: Director

Appointed: 20 January 2004

Latest update: 30 January 2024

People with significant control

The companies that control this firm are as follows: Wind Prospect Enterprises Limited owns over 3/4 of company shares. This business can be reached in Bristol at Hill Street, BS1 5PU and was registered as a PSC under the registration number 05078217.

Wind Prospect Enterprises Limited
Address: 7 Hill Street, Bristol, BS1 5PU, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 05078217
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to Friday 30th June 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
20
Company Age

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