Wind Power Renewables Limited in CROMER

Wind Power Renewables Limited CROMER

Wind Power Renewables started in year 2006 as Private Limited Company with registration number 05805853. The Wind Power Renewables company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Cromer at 12 Church Street. Postal code: NR27 9ER. Since 2007-05-30 Wind Power Renewables Limited is no longer carrying the name Hilton Offshore & Marine.

At the moment there are 2 directors in the the company, namely Andrew H. and Gina H.. In addition one secretary - Gina H. - is with the firm. As of 30 April 2024, there were 3 ex directors - Annette W., Ashley T. and others listed below. There were no ex secretaries.

Wind Power Renewables Limited Address / Contact

Office Address	12 Church Street
Town	Cromer
Post code	NR27 9ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05805853
Date of Incorporation	Thu, 4th May 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Gina H.

Position: Secretary

Appointed: 04 May 2006

Andrew H.

Position: Director

Appointed: 04 May 2006

Gina H.

Position: Director

Appointed: 04 May 2006

Annette W.

Position: Director

Appointed: 16 July 2012

Resigned: 24 September 2013

Ashley T.

Position: Director

Appointed: 21 August 2009

Resigned: 05 July 2012

Stephen R.

Position: Director

Appointed: 21 August 2009

Resigned: 31 August 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2006

Resigned: 04 May 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 May 2006

Resigned: 04 May 2006

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Andrew H. The abovementioned PSC and has 50,01-75% shares.

Andrew H.

Notified on	6 April 2017
Nature of control:	50,01-75% shares

Company previous names

Hilton Offshore & Marine	May 30, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2014-12-31	2015-12-31
Net Worth	81 844	69 199	67 884

Balance Sheet
Cash Bank In Hand	83	758	25 939
Current Assets	185 291	82 282	70 607
Debtors	185 208	81 524	44 668

Reserves/Capital
Called Up Share Capital	555	555	555
Profit Loss Account Reserve	-218 600	-231 245	-232 560
Shareholder Funds	81 844	69 199	67 884

Other
Creditors Due Within One Year	103 447	13 083	2 723
Net Assets Liability Excluding Pension Asset Liability	81 844	69 199	67 884
Net Current Assets Liabilities	81 844	69 199	67 884
Number Shares Allotted	4 440	4 440	4 444
Par Value Share		0	0
Share Capital Allotted Called Up Paid	444	444	444
Share Premium Account	299 889	299 889	299 889

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-05-04 with full list of members filed on: 2nd, June 2016	annual return	Free Download (5 pages)
CH03	On 2015-11-09 secretary's details were changed filed on: 10th, November 2015	officers	Free Download (1 page)
CH01	On 2015-11-09 director's details were changed filed on: 10th, November 2015	officers	Free Download (2 pages)
CH03	On 2015-05-01 secretary's details were changed filed on: 21st, May 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-05-04 with full list of members filed on: 21st, May 2015	annual return	Free Download (6 pages)
CH01	On 2015-05-01 director's details were changed filed on: 21st, May 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 21st, May 2015	accounts	Free Download (3 pages)
CH01	On 2015-03-10 director's details were changed filed on: 30th, April 2015	officers	Free Download
CH01	On 2015-03-10 director's details were changed filed on: 30th, April 2015	officers	Free Download
AA01	Previous accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 11th, March 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 26th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-05-04 with full list of members filed on: 29th, May 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2013-09-25 filed on: 25th, September 2013	officers	Free Download (1 page)
AR01	Annual return made up to 2013-05-04 with full list of members filed on: 22nd, May 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (7 pages)
AP01	New director was appointed on 2012-09-05 filed on: 5th, September 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from , Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom on 2012-09-04 filed on: 4th, September 2012	address	Free Download (1 page)
TM01	Director appointment termination date: 2012-08-13 filed on: 13th, August 2012	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, July 2012	resolution	Free Download (1 page)
AR01	Annual return made up to 2012-05-04 with full list of members filed on: 19th, June 2012	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2010-08-24: 555.00 GBP filed on: 30th, May 2012	capital	Free Download (3 pages)
AD01	Registered office address changed from , C/O Paul Donno & Co Limited, Unit 2 Clockhouse Farm Estate, Cavendish Lane, Glemsford,, Sudbury, Suffolk, CO10 7PZ on 2012-05-03 filed on: 3rd, May 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, December 2011	accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2011-10-13 filed on: 13th, October 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-05-04 with full list of members filed on: 9th, June 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-05-04 with full list of members filed on: 6th, May 2010	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 26th, January 2010	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of varying share rights or name filed on: 1st, September 2009	resolution	Free Download (23 pages)
288a	On 2009-08-25 Director appointed filed on: 25th, August 2009	officers	Free Download (3 pages)
288a	On 2009-08-25 Director appointed filed on: 25th, August 2009	officers	Free Download (3 pages)
363a	Annual return made up to 2009-05-18 filed on: 18th, May 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution filed on: 9th, March 2009	resolution	Free Download (1 page)
123	Nc inc already adjusted 27/11/08 filed on: 9th, March 2009	capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 22nd, January 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2008-06-05 filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 16th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 16th, January 2008	accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, October 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-06-15 filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-15 filed on: 15th, June 2007	annual return	Free Download (2 pages)
CERTNM	Company name changed hilton offshore & marine LIMITEDcertificate issued on 30/05/07 filed on: 30th, May 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed hilton offshore & marine LIMITEDcertificate issued on 30/05/07 filed on: 30th, May 2007	change of name	Free Download (2 pages)
288a	On 2006-06-26 New secretary appointed;new director appointed filed on: 26th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-26 New director appointed filed on: 26th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-26 New director appointed filed on: 26th, June 2006	officers	Free Download (2 pages)
288a	On 2006-06-26 New secretary appointed;new director appointed filed on: 26th, June 2006	officers	Free Download (2 pages)
288b	On 2006-06-26 Secretary resigned filed on: 26th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-26 Director resigned filed on: 26th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-26 Director resigned filed on: 26th, June 2006	officers	Free Download (1 page)
288b	On 2006-06-26 Secretary resigned filed on: 26th, June 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, May 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 4th, May 2006	incorporation	Free Download (19 pages)

Wind Power Renewables Limited CROMER

Wind Power Renewables Limited Address / Contact

Company Information / Profile

Company staff

Gina H.

Andrew H.

Gina H.

Annette W.

Ashley T.

Stephen R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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