Renelec Hennion Limited WILTSHIRE


Renelec Hennion started in year 2006 as Private Limited Company with registration number 05817190. The Renelec Hennion company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Wiltshire at Brownston House, New Park Street. Postal code: SN10 1DS.

At present there are 2 directors in the the company, namely Marcus R. and Andrew M.. In addition one secretary - Andrew H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert K. who worked with the the company until 8 November 2019.

Renelec Hennion Limited Address / Contact

Office Address Brownston House, New Park Street
Office Address2 Devizes
Town Wiltshire
Post code SN10 1DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05817190
Date of Incorporation Mon, 15th May 2006
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Andrew H.

Position: Secretary

Appointed: 11 November 2019

Marcus R.

Position: Director

Appointed: 02 January 2013

Andrew M.

Position: Director

Appointed: 15 May 2006

Robert K.

Position: Secretary

Appointed: 15 May 2006

Resigned: 08 November 2019

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2006

Resigned: 15 May 2006

Stuart J.

Position: Director

Appointed: 15 May 2006

Resigned: 10 June 2011

Bernard C.

Position: Director

Appointed: 15 May 2006

Resigned: 31 January 2022

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 May 2006

Resigned: 15 May 2006

Robert K.

Position: Director

Appointed: 15 May 2006

Resigned: 08 November 2019

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Renelec Limited from Devizes, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Renelec Limited

Brownston House New Park Street, Devizes, SN10 1DS, England

Legal authority Companies Act
Legal form Limited Company
Country registered London
Place registered Companies House
Registration number 01053189
Notified on 1 October 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Cash Bank On Hand54 
Current Assets1 387 7741 701 732
Debtors1 293 9641 558 146
Other Debtors130 182290 356
Property Plant Equipment927684
Total Inventories93 756143 586
Other
Accumulated Depreciation Impairment Property Plant Equipment26 5965 940
Amounts Owed By Group Undertakings63 54410 000
Amounts Recoverable On Contracts23 43336 788
Average Number Employees During Period1717
Bank Borrowings Overdrafts568 69283 230
Bank Overdrafts568 69283 230
Creditors1 355 5581 602 745
Disposals Decrease In Depreciation Impairment Property Plant Equipment 21 494
Disposals Property Plant Equipment 21 494
Future Minimum Lease Payments Under Non-cancellable Operating Leases 1 188
Increase From Depreciation Charge For Year Property Plant Equipment 838
Net Current Assets Liabilities32 21698 987
Other Creditors21 11227 122
Other Taxation Social Security Payable39 13641 800
Payments Received On Account252 668494 310
Property Plant Equipment Gross Cost27 5236 624
Total Additions Including From Business Combinations Property Plant Equipment 595
Total Assets Less Current Liabilities33 14399 671
Trade Creditors Trade Payables473 950956 283
Trade Debtors Trade Receivables1 076 8051 221 002

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Full accounts data made up to September 30, 2022
filed on: 2nd, May 2023
Free Download (27 pages)

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