Renewables (SW) Limited

Company Name	Renewables (SW) Limited
Director	Graham Robert Bell
Company Status	Active
Company Number	08450273
Category	Private Limited Company
Incorporation Date	19 March 2013(11 years, 1 month ago)
Previous Names	Equipment Procurement Company Ltd and Penare Wind Farm Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Graham Robert Bell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(5 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Angus Crawford MacDonald
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Higher Hill Farm Butleigh Somerset BA6 8TW

Director Name	Mr Rupert Sherman John Cotterell
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2017)
Role	Group Chief Operations Officer
Country of Residence	England
Correspondence Address	35 And 35a The Maltings Lower Charlton Trading Est Shepton Mallet Somerset BA4 5QE

Director Name	Mr Graham David Harding
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(3 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	35 And 35a The Maltings Lower Charlton Trading Est Shepton Mallet Somerset BA4 5QE

Director Name	Fran Button
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2017(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2018)
Role	Group Chief Legal Officer
Country of Residence	England
Correspondence Address	35 And 35a The Maltings Lower Charlton Trading Est Shepton Mallet Somerset BA4 5QE

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Angus Macdonald 50.00% Ordinary
1 at £1	Katherine Macdonald 50.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

2 July 2023	Unaudited abridged accounts made up to 31 December 2022 (7 pages)
20 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
23 March 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
8 April 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
27 June 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
26 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
7 May 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with updates (5 pages)
3 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
3 January 2019	Appointment of Mr Graham Robert Bell as a director on 21 December 2018 (2 pages)
3 January 2019	Termination of appointment of Graham David Harding as a director on 21 December 2018 (1 page)
3 January 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
3 January 2019	Termination of appointment of Fran Button as a director on 21 December 2018 (1 page)
3 January 2019	Notification of Atmosclear Investments Ltd as a person with significant control on 21 December 2018 (2 pages)
3 January 2019	Registered office address changed from 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 3 January 2019 (1 page)
3 January 2019	Cessation of Solar Power Generation Limited as a person with significant control on 21 December 2018 (1 page)
4 December 2018	Full accounts made up to 30 June 2018 (14 pages)
26 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
10 October 2017	Full accounts made up to 30 June 2017 (17 pages)
10 October 2017	Full accounts made up to 30 June 2017 (17 pages)
3 October 2017	Termination of appointment of Rupert Sherman John Cotterell as a director on 28 September 2017 (1 page)
3 October 2017	Termination of appointment of Rupert Sherman John Cotterell as a director on 28 September 2017 (1 page)
3 October 2017	Termination of appointment of Rupert Sherman John Cotterell as a director on 28 September 2017 (1 page)
3 October 2017	Appointment of Fran Button as a director on 28 September 2017 (2 pages)
3 October 2017	Appointment of Fran Button as a director on 28 September 2017 (2 pages)
3 October 2017	Termination of appointment of Rupert Sherman John Cotterell as a director on 28 September 2017 (1 page)
16 August 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
16 August 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
28 July 2017	Change of details for Solar Power Generation Limited as a person with significant control on 12 May 2017 (2 pages)
28 July 2017	Change of details for Solar Power Generation Limited as a person with significant control on 12 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr Rupert Sherman John Cotterell on 12 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr Graham David Harding on 12 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr Rupert Sherman John Cotterell on 12 May 2017 (2 pages)
19 May 2017	Director's details changed for Mr Graham David Harding on 12 May 2017 (2 pages)
12 May 2017	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW England to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW England to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 12 May 2017 (1 page)
3 April 2017	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
3 April 2017	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
31 March 2017	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
31 March 2017	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR (1 page)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 August 2016	Appointment of Mr Graham David Harding as a director on 12 August 2016 (2 pages)
18 August 2016	Termination of appointment of Angus Crawford Macdonald as a director on 12 August 2016 (1 page)
18 August 2016	Appointment of Mr Rupert Sherman John Cotterell as a director on 12 August 2016 (2 pages)
18 August 2016	Appointment of Mr Graham David Harding as a director on 12 August 2016 (2 pages)
18 August 2016	Appointment of Mr Rupert Sherman John Cotterell as a director on 12 August 2016 (2 pages)
18 August 2016	Termination of appointment of Angus Crawford Macdonald as a director on 12 August 2016 (1 page)
30 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (3 pages)
30 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 2 (3 pages)
19 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 January 2016	Accounts for a dormant company made up to 31 March 2015 (2 pages)
14 May 2015	Registered office address changed from Admiralty House Mount Wise Crescent Plymouth Devon PL1 4JH to Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from Admiralty House Mount Wise Crescent Plymouth Devon PL1 4JH to Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW on 14 May 2015 (1 page)
14 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (3 pages)
14 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (3 pages)
31 March 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 March 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (3 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (3 pages)
28 January 2014	Company name changed penare wind farm LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-27 NM01 ‐ Change of name by resolution (3 pages)
28 January 2014	Company name changed penare wind farm LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-27 NM01 ‐ Change of name by resolution (3 pages)
27 August 2013	Registered office address changed from Higher Hill Farm Butleigh Somerset BA6 8TW United Kingdom on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from Higher Hill Farm Butleigh Somerset BA6 8TW United Kingdom on 27 August 2013 (1 page)
10 June 2013	Change of name notice (2 pages)
10 June 2013	Company name changed equipment procurement company LTD\certificate issued on 10/06/13 RES15 ‐ Change company name resolution on 2013-05-30 (2 pages)
10 June 2013	Change of name notice (2 pages)
10 June 2013	Company name changed equipment procurement company LTD\certificate issued on 10/06/13 RES15 ‐ Change company name resolution on 2013-05-30 (2 pages)
19 March 2013	Incorporation (21 pages)
19 March 2013	Incorporation (21 pages)

Renewables (SW) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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