Founded in 2016, Maxwell Renewables, classified under reg no. 10299171 is an active company. Currently registered at Busby Stoop Farm Skipton Old Airfield YO7 4EG, Thirsk the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Trevor C., Timothey P.. Of them, Trevor C., Timothey P. have been with the company the longest, being appointed on 26 February 2021. As of 27 April 2024, there were 2 ex directors - Richard M., John K. and others listed below. There were no ex secretaries.
Office Address | Busby Stoop Farm Skipton Old Airfield |
Office Address2 | Sandhutton |
Town | Thirsk |
Post code | YO7 4EG |
Country of origin | United Kingdom |
Registration Number | 10299171 |
Date of Incorporation | Wed, 27th Jul 2016 |
Industry | Production of electricity |
Industry | Trade of electricity |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (156 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
Last confirmation statement dated | Fri, 2nd Jun 2023 |
The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Timothy P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Richard Maxwell Consultancy Limited that entered Harrogate, England as the address. This PSC has a legal form of "an english law", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Northfields Farm Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "an english law", owns 25-50% shares. This PSC , owns 25-50% shares.
Timothy P.
Notified on | 26 February 2021 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Richard Maxwell Consultancy Limited
Mitre House North Park Road, Harrogate, HG1 5RX, England
Legal authority | Limited By Shares |
Legal form | English Law |
Country registered | England |
Place registered | Uk |
Registration number | 06142265 |
Notified on | 1 August 2017 |
Ceased on | 26 February 2021 |
Nature of control: |
50,01-75% shares |
Northfields Farm Limited
Beechcroft Sutton, Thirsk, North Yorkshire, YO7 2QA, United Kingdom
Legal authority | Limited By Shares |
Legal form | English Law |
Country registered | United Kingdom |
Place registered | Companies House, Cardiff, Uk |
Registration number | 08724336 |
Notified on | 27 July 2016 |
Ceased on | 26 February 2021 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
Balance Sheet | ||||
Cash Bank On Hand | 184 699 | 128 784 | 82 839 | 114 071 |
Current Assets | 309 554 | 243 225 | 235 735 | 206 088 |
Debtors | 124 855 | 114 441 | 152 896 | 92 017 |
Net Assets Liabilities | -96 670 | |||
Other Debtors | 22 581 | 103 230 | 149 691 | 88 582 |
Property Plant Equipment | 944 856 | 864 531 | 791 879 | 727 100 |
Other | ||||
Accumulated Depreciation Impairment Property Plant Equipment | 49 630 | 129 955 | 202 607 | 268 373 |
Additions Other Than Through Business Combinations Property Plant Equipment | 994 486 | |||
Average Number Employees During Period | 2 | 2 | ||
Comprehensive Income Expense | -96 770 | |||
Creditors | 1 351 080 | 1 343 577 | 1 352 559 | 1 391 665 |
Depreciation Rate Used For Property Plant Equipment | 10 | |||
Income Expense Recognised Directly In Equity | 100 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 49 630 | 80 325 | 72 652 | 65 766 |
Issue Equity Instruments | 100 | |||
Net Current Assets Liabilities | -1 041 526 | -1 100 352 | -1 116 824 | -1 185 577 |
Number Shares Issued Fully Paid | 100 | |||
Other Creditors | 1 202 205 | 1 262 289 | 1 309 530 | 1 360 202 |
Par Value Share | 1 | |||
Profit Loss | -96 770 | |||
Property Plant Equipment Gross Cost | 994 486 | 994 486 | 994 486 | 995 473 |
Total Additions Including From Business Combinations Property Plant Equipment | 987 | |||
Total Assets Less Current Liabilities | -96 670 | -235 821 | -324 945 | -458 477 |
Trade Creditors Trade Payables | 148 875 | 81 288 | 43 029 | 31 463 |
Trade Debtors Trade Receivables | 102 274 | 11 211 | 3 205 | 3 435 |
Type | Category | Free download | |
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AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, September 2023 |
accounts | Free Download (7 pages) |
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