Sedgwick Renewable Energy started in year 2013 as Private Limited Company with registration number 08804856. The Sedgwick Renewable Energy company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Gloucester at 1350 - 1360 Montpellier Court. Postal code: GL3 4AH. Since 2022-07-18 Sedgwick Renewable Energy Limited is no longer carrying the name Sedgwick Solar.
The company has 2 directors, namely Nimesh K., Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 16 October 2017 and Nimesh K. has been with the company for the least time - from 19 April 2021. Currenlty, the company lists one former director, whose name is Richard C. and who left the the company on 19 April 2021. In addition, there is one former secretary - Pauline D. who worked with the the company until 27 February 2015.
| Office Address | 1350 - 1360 Montpellier Court |
| Office Address2 | Brockworth |
| Town | Gloucester |
| Post code | GL3 4AH |
| Country of origin | United Kingdom |
| Registration Number | 08804856 |
| Date of Incorporation | Fri, 6th Dec 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 16 October 2017
Position: Corporate Secretary
Appointed: 27 February 2015
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Sedgwick Trading Portfolio 1 Limited from Gloucester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sedgwick Trading Limited that put Gloucester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Sedgwick Trading Portfolio 1 Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sedgwick Trading Limited
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: |
75,01-100% shares |
| Sedgwick Solar | July 18, 2022 |
| Lamark Trading | August 8, 2014 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | |||||
| Debtors | 4 000 000 | 16 093 738 | 15 840 893 | 21 981 840 | 20 788 666 |
| Other | |||||
| Creditors | 4 000 000 | 5 300 000 | 15 840 893 | 21 981 840 | 21 441 012 |
| Investments Fixed Assets | 2 400 825 | 2 743 916 | 8 050 976 | 2 872 286 | 2 872 286 |
| Total Assets Less Current Liabilities | 2 400 825 | 2 743 916 | 8 050 976 | 2 872 286 | 2 219 940 |
| Net Current Assets Liabilities | -652 346 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-06 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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