Founded in 2016, Renewables (hull), classified under reg no. 09986342 is an active company. Currently registered at Latrigg House Pinfold Lane DN14 0DR, Goole the company has been in the business for eight years. Its financial year was closed on Thursday 29th February and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has one director. Steven T., appointed on 3 October 2023. There are currently no secretaries appointed. 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 - Andrew F. who worked with the the firm until 3 October 2023.
| Office Address | Latrigg House Pinfold Lane |
| Office Address2 | Pollington |
| Town | Goole |
| Post code | DN14 0DR |
| Country of origin | United Kingdom |
| Registration Number | 09986342 |
| Date of Incorporation | Wed, 3rd Feb 2016 |
| Industry | Production of electricity |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 03 October 2023
The list of PSCs that own or have control over the company is made up of 4 names. As we discovered, there is Franove Holdings Ltd from Guernsey, Guernsey. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew F. This PSC owns 75,01-100% shares. The third one is Paul B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Franove Holdings Ltd
Les Echelons Court Les Echelons, St. Peter Port, Guernsey, GY1 1AR, Guernsey
| Legal authority | Companies (Guernsey) Law, 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 62973 |
| Notified on | 3 October 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew F.
| Notified on | 14 April 2021 |
| Ceased on | 3 October 2023 |
| Nature of control: |
75,01-100% shares |
Paul B.
| Notified on | 30 September 2016 |
| Ceased on | 14 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew F.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Current Assets | 100 | 14 071 | 6 492 | 18 590 | 15 441 | 100 |
| Net Assets Liabilities | -869 630 | -865 733 | ||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 1 562 500 | 1 767 119 | 2 679 799 | 2 076 117 | 2 014 267 | 1 969 940 |
| Fixed Assets | 1 225 000 | 1 200 000 | 1 179 375 | 1 154 285 | 1 129 196 | 1 104 107 |
| Net Current Assets Liabilities | -1 562 400 | -1 753 048 | -2 673 307 | -2 057 527 | -1 998 826 | 100 |
| Total Assets Less Current Liabilities | -337 400 | -553 048 | -1 493 932 | -903 242 | -869 630 | 1 104 207 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 23rd Nov 2023 filed on: 8th, December 2023 |
confirmation statement | Free Download (4 pages) |
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