Northacre Renewable Energy Limited
Company Profile
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MicroNorthacre Renewable Energy Limited
07594338•Private Limited With Share Capital
3Rd Floor The Coade, 98 Vauxhall Walk, London, SE115EL
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Incorporated
06/04/2011
Company Age
15 years
Directors
3
Employees
4
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Northacre Renewable Energy Limited (07594338) is a private limited with share capital incorporated on 06/04/2011 (15 years old) and registered in london, SE115EL. The company operates under SIC code 74990 - non-trading company.
Northacre renewable energy limited is a company based out of wiltshire house county park business centre shrivenham road, swindon, united kingdom.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 06/04/2011
SE115EL
4 employees
Financial Overview
Total Assets
£1.98M
Liabilities
£5.28M
Net Assets
£-3.30M
Cash
£51
Key Metrics
4
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Auditors Resignation Company
Category:Auditors
Date:05-11-2024
Resolution
Category:Resolution
Date:23-08-2024
Memorandum Articles
Category:Incorporation
Date:23-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2024
Termination Director Company
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:27-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2020
Legacy
Category:Miscellaneous
Date:02-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2019
Resolution
Category:Resolution
Date:20-03-2019
Resolution
Category:Resolution
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Capital Allotment Shares
Category:Capital
Date:30-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Legacy
Category:Miscellaneous
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Incorporation Company
Category:Incorporation
Date:06-04-2011
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Vincent Square, London, SW1P2PN
98 Vauxhall Walk, London, SE115ELRegistered
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