Dams Renewables Limited NEWCASTLE UPON TYNE


Dams Renewables Limited is a private limited company situated at Wansbeck House, Redburn Road, Newcastle Upon Tyne NE5 1NB. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-02-20, this 4-year-old company is run by 2 directors.
Director Mark S., appointed on 14 September 2022. Director Gary S., appointed on 20 February 2020.
The company is categorised as "other construction installation" (SIC: 43290). According to official data there was a change of name on 2022-09-16 and their previous name was Sands Renewables Limited.
The latest confirmation statement was filed on 2023-02-03 and the deadline for the subsequent filing is 2024-02-17. Moreover, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Dams Renewables Limited Address / Contact

Office Address Wansbeck House
Office Address2 Redburn Road
Town Newcastle Upon Tyne
Post code NE5 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12475289
Date of Incorporation Thu, 20th Feb 2020
Industry Other construction installation
End of financial Year 29th February
Company age 4 years old
Account next due date Sat, 30th Nov 2024 (199 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Mark S.

Position: Director

Appointed: 14 September 2022

Gary S.

Position: Director

Appointed: 20 February 2020

Chander S.

Position: Director

Appointed: 14 September 2022

Resigned: 03 February 2023

Akash G.

Position: Director

Appointed: 01 April 2022

Resigned: 14 September 2022

Jason B.

Position: Director

Appointed: 20 February 2020

Resigned: 01 September 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats established, there is M & S Construction Project Management Limited from Gateshead, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gfs Consultancy Ltd that put Prudhoe, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gary S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

M & S Construction Project Management Limited

A6 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09615009
Notified on 14 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Gfs Consultancy Ltd

Ivy Cottage Horsley Road, Ovingham, Prudhoe, NE42 6AL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13981715
Notified on 14 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Gary S.

Notified on 20 February 2020
Ceased on 14 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Jason B.

Notified on 20 February 2020
Ceased on 1 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sands Renewables September 16, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand1 41443518 521
Current Assets16 0623 72549 156
Debtors14 6483 29030 635
Net Assets Liabilities8 948-4 66814 379
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-800-840-1 845
Average Number Employees During Period324
Creditors6 3147 85432 932
Number Shares Issued Fully Paid200200200
Par Value Share111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 301 
Total Assets Less Current Liabilities9 748-3 82816 224

Company filings

Filing category
Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Registered office address changed from Unit 3, Sanderson Court Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA England to Wansbeck House Redburn Road Newcastle upon Tyne NE5 1NB on Wednesday 22nd February 2023
filed on: 22nd, February 2023
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