Maxwell Renewables Limited THIRSK


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.

Maxwell Renewables Limited Address / Contact

Office Address Busby Stoop Farm Skipton Old Airfield
Office Address2 Sandhutton
Town Thirsk
Post code YO7 4EG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Trevor C.

Position: Director

Appointed: 26 February 2021

Timothey P.

Position: Director

Appointed: 26 February 2021

Richard M.

Position: Director

Appointed: 14 September 2016

Resigned: 26 February 2021

John K.

Position: Director

Appointed: 27 July 2016

Resigned: 26 February 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand184 699128 78482 839114 071
Current Assets309 554243 225235 735206 088
Debtors124 855114 441152 89692 017
Net Assets Liabilities-96 670   
Other Debtors22 581103 230149 69188 582
Property Plant Equipment944 856864 531791 879727 100
Other
Accumulated Depreciation Impairment Property Plant Equipment49 630129 955202 607268 373
Additions Other Than Through Business Combinations Property Plant Equipment994 486   
Average Number Employees During Period  22
Comprehensive Income Expense-96 770   
Creditors1 351 0801 343 5771 352 5591 391 665
Depreciation Rate Used For Property Plant Equipment10   
Income Expense Recognised Directly In Equity100   
Increase From Depreciation Charge For Year Property Plant Equipment49 63080 32572 65265 766
Issue Equity Instruments100   
Net Current Assets Liabilities-1 041 526-1 100 352-1 116 824-1 185 577
Number Shares Issued Fully Paid 100  
Other Creditors1 202 2051 262 2891 309 5301 360 202
Par Value Share 1  
Profit Loss-96 770   
Property Plant Equipment Gross Cost994 486994 486994 486995 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 Payables148 87581 28843 02931 463
Trade Debtors Trade Receivables102 27411 2113 2053 435

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, September 2023
Free Download (7 pages)

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