West Heslerton Renewables Limited is a private limited company situated at Botanic House, Hills Road, Cambridge CB2 1PH. Incorporated on 2021-09-02, this 2-year-old company is run by 2 directors.
Director Paul H., appointed on 16 February 2023. Director Russell H., appointed on 02 September 2021.
The company is categorised as "construction of utility projects for electricity and telecommunications" (SIC code: 42220).
The latest confirmation statement was filed on 2023-09-01 and the deadline for the next filing is 2024-09-15. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Botanic House |
| Office Address2 | Hills Road |
| Town | Cambridge |
| Post code | CB2 1PH |
| Country of origin | United Kingdom |
| Registration Number | 13599717 |
| Date of Incorporation | Thu, 2nd Sep 2021 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 16 February 2023
Position: Director
Appointed: 02 September 2021
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Third Energy Trading Limited from Malton, United Kingdom. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Albanwise Synergy Limited that put Cambridge, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Third Energy Trading Limited
Knapton Generating Station East Knapton, Malton, North Yorkshire, YO17 8JF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05721316 |
| Notified on | 2 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Albanwise Synergy Limited
Mills & Reeve Llp Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12275361 |
| Notified on | 2 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 1st Sep 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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