Tuxford Renewable Energy Limited

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Tuxford Renewable Energy Limited

09221776•Private Limited With Share Capital

Hawksley Farm Upton, Retford, DN220QZ

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Incorporated

17/09/2014

Company Age

11 years

Directors

3

Employees

2

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Tuxford Renewable Energy Limited (09221776) is a private limited with share capital incorporated on 17/09/2014 (11 years old) and registered in retford, DN220QZ. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 17/09/2014
DN220QZ
2 employees

Financial Overview

Total Assets

£2.96M

Liabilities

£1.93M

Net Assets

£1.04M

Cash

£182.6K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3
H
helena brown
director
H
helena marie brown
director
D
david james everatt
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

79
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2021
Resolution
Category:Resolution
Date:03-12-2020
Memorandum Articles
Category:Incorporation
Date:03-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:10-09-2015
Change Sail Address Company With New Address
Category:Address
Date:10-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2015
Incorporation Company
Category:Incorporation
Date:17-09-2014

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date13/08/2025
Latest Accounts31/03/2025

Trading Addresses

Field Farm, Askham, Newark, Nottinghamshire, NG220RT
Hawksley Farm, Upton, Retford, DN220QZRegistered

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Contact

Hawksley Farm Upton, Retford, DN220QZ