Field House Renewables Limited is a private limited company situated at Botanic House, 100 Hills Road, Cambridge CB2 1PH. Incorporated on 2021-04-19, this 3-year-old company is run by 2 directors and 1 secretary.
Director Paul H., appointed on 30 November 2022. Director Paul L., appointed on 05 October 2022.
Moving on to secretaries, we can mention: Yvonne T., appointed on 19 April 2021.
The company is officially categorised as "production of electricity" (SIC code: 35110).
The latest confirmation statement was sent on 2023-04-18 and the date for the subsequent filing is 2024-05-02. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Botanic House |
| Office Address2 | 100 Hills Road |
| Town | Cambridge |
| Post code | CB2 1PH |
| Country of origin | United Kingdom |
| Registration Number | 13342757 |
| Date of Incorporation | Mon, 19th Apr 2021 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 05 October 2022
Position: Secretary
Appointed: 19 April 2021
The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Albanwise Synergy Limited from Cambridge, United Kingdom. This PSC is classified as "a limited by shares", 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.
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 | 19 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, July 2023 |
accounts | Free Download (7 pages) |
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