Wren Renewables (holdings) Limited

General information

Name:

Wren Renewables (holdings) Ltd

Office Address:

Court Of Noke HR6 9HW Pembridge

Number: 09301685

Incorporation date: 2014-11-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was founded is Friday 7th November 2014. Registered under number 09301685, the company is registered as a Private Limited Company. You can reach the headquarters of the firm during its opening hours at the following location: Court Of Noke, HR6 9HW Pembridge. The enterprise's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. December 31, 2022 is the last time account status updates were filed.

The information we have detailing the firm's MDs reveals a leadership of six directors: Richard L., Richard G., Leslie J. and 3 other members of the Management Board who might be found within the Company Staff section of our website who became members of the Management Board on Friday 1st January 2021, Friday 7th November 2014. In order to support the directors in their duties, this limited company has been utilizing the skills of Richard G. as a secretary since 2023.

Financial data based on annual reports

Company staff

Richard G.

Role: Secretary

Appointed: 29 March 2023

Latest update: 13 February 2024

Richard L.

Role: Director

Appointed: 01 January 2021

Latest update: 13 February 2024

Richard G.

Role: Director

Appointed: 01 January 2021

Latest update: 13 February 2024

Leslie J.

Role: Director

Appointed: 07 November 2014

Latest update: 13 February 2024

Emma B.

Role: Director

Appointed: 07 November 2014

Latest update: 13 February 2024

Robert F.

Role: Director

Appointed: 07 November 2014

Latest update: 13 February 2024

Thomas F.

Role: Director

Appointed: 07 November 2014

Latest update: 13 February 2024

People with significant control

The companies that control this firm include: Gent Fairhead & Co Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leominster at Pembridge, HR6 9HW, Herefordshire and was registered as a PSC under the registration number 02392879.

Gent Fairhead & Co Limited
Address: Court Of Noke Pembridge, Leominster, Herefordshire, HR6 9HW, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered United Kingdon, Companies House
Registration number 02392879
Notified on 7 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates 2024-02-17 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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