Sedgwick Renewable Energy Limited

General information

Name:

Sedgwick Renewable Energy Ltd

Office Address:

1350 - 1360 Montpellier Court Brockworth GL3 4AH Gloucester

Number: 08804856

Incorporation date: 2013-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sedgwick Renewable Energy Limited can be reached at Gloucester at 1350 - 1360 Montpellier Court. Anyone can find the firm by the area code - GL3 4AH. This firm has been operating on the English market for 11 years. This company is registered under the number 08804856 and its status at the time is active. The company has been on the market under three names. Its first listed name, Lamark Trading, was changed on 8th August 2014 to Sedgwick Solar. The current name is used since 2022, is Sedgwick Renewable Energy Limited. This firm's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Sedgwick Renewable Energy Ltd reported its account information for the financial period up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2022-12-06.

The data we obtained detailing the firm's personnel indicates a leadership of two directors: Nimesh K. and Richard S. who were appointed to their positions on 19th April 2021 and 16th October 2017. Another limited company has been appointed as one of the secretaries of this company: Origin Investments Ltd.

  • Previous company's names
  • Sedgwick Renewable Energy Limited 2022-07-18
  • Sedgwick Solar Limited 2014-08-08
  • Lamark Trading Limited 2013-12-06

Financial data based on annual reports

Company staff

Nimesh K.

Role: Director

Appointed: 19 April 2021

Latest update: 19 April 2024

Richard S.

Role: Director

Appointed: 16 October 2017

Latest update: 19 April 2024

Role: Corporate Secretary

Appointed: 27 February 2015

Address: Montpellier Court, Brockworth, Gloucester, GL3 4AH, United Kingdom

Latest update: 19 April 2024

People with significant control

The companies that control this firm include: Sedgwick Trading Portfolio 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gloucester at Montpellier Court, Brockworth, GL3 4AH and was registered as a PSC under the registration number 14201369.

Sedgwick Trading Portfolio 1 Limited
Address: Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies At Companies House
Registration number 14201369
Notified on 8 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sedgwick Trading Limited
Address: 1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 08746969
Notified on 6 April 2016
Ceased on 8 September 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-12-06 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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