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Amesbury Renewable Energy Ltd LONDON

Founded in 2002, Amesbury Renewable Energy, classified under reg no. 04558562 is an active company. Currently registered at 5 Osten Mews SW7 4HW, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Peter A., appointed on 9 October 2002. In addition, a secretary was appointed - Peter A., appointed on 9 October 2002. As of 13 May 2024, there was 1 ex director - Ian M.. There were no ex secretaries.

Amesbury Renewable Energy Ltd Address / Contact

Office Address 5 Osten Mews
Town London
Post code SW7 4HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04558562
Date of Incorporation Wed, 9th Oct 2002
Industry Production of electricity
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Peter A.

Position: Director

Appointed: 09 October 2002

Peter A.

Position: Secretary

Appointed: 09 October 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2002

Resigned: 09 October 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 09 October 2002

Resigned: 09 October 2002

Ian M.

Position: Director

Appointed: 09 October 2002

Resigned: 15 July 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Peter A. This PSC has significiant influence or control over the company,.

Peter A.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Net Assets Liabilities100100100100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100
Number Shares Allotted 100100100100100100100
Par Value Share 1111111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 6th, January 2024 		Free Download (2 pages)

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