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Northacre Renewable Energy Limited LONDON

Northacre Renewable Energy started in year 2011 as Private Limited Company with registration number 07594338. The Northacre Renewable Energy company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at C/o Evero Energy Group Limited. Postal code: EC2N 2QQ. Since Thu, 25th Sep 2014 Northacre Renewable Energy Limited is no longer carrying the name Hills (westbury).

The firm has 4 directors, namely Alexander Y., Neil B. and Alan P. and others. Of them, Alan P., Michael H. have been with the company the longest, being appointed on 6 April 2011 and Alexander Y. has been with the company for the least time - from 23 April 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alex H. who worked with the the firm until 22 October 2018.

Northacre Renewable Energy Limited Address / Contact

Office Address C/o Evero Energy Group Limited
Office Address2 28 Austin Friars
Town London
Post code EC2N 2QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07594338
Date of Incorporation Wed, 6th Apr 2011
Industry Non-trading company
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Alexander Y.

Position: Director

Appointed: 23 April 2021

Neil B.

Position: Director

Appointed: 22 October 2018

Alan P.

Position: Director

Appointed: 06 April 2011

Michael H.

Position: Director

Appointed: 06 April 2011

Benedict W.

Position: Director

Appointed: 22 October 2018

Resigned: 31 July 2020

Mike A.

Position: Director

Appointed: 22 October 2018

Resigned: 06 March 2019

Alex H.

Position: Secretary

Appointed: 06 April 2011

Resigned: 22 October 2018

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Evero Energy Holdings (Dev) Limited from Reading, United Kingdom. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Hills Uk Limited that entered Swindon, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Evero Energy Holdings (Dev) Limited

C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10192063
Notified on 22 October 2018
Nature of control: 75,01-100% shares

Hills Uk Limited

Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, SN1 2NR, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00530623
Notified on 6 April 2016
Ceased on 22 October 2018
Nature of control: 75,01-100% shares

Company previous names

Hills (westbury) September 25, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 5th Apr 2024
filed on: 19th, April 2024 		Free Download (3 pages)

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