Sedgwick Renewable Energy Limited. net worth, address, company information. Free

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Sedgwick Renewable Energy Limited (number 08804856) is a private limited company established on 2013-12-06 in England. The firm is situated at 1350 - 1360 Montpellier Court, Brockworth, Gloucester GL3 4AH. Changed on 2022-07-18, the previous name this firm utilized was Sedgwick Solar Limited. Sedgwick Renewable Energy Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Sedgwick Renewable Energy Limited
Number	08804856
Date of Incorporation:	Fri, 6th Dec 2013
End of financial year:	31 December
Address:	1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular firm, we can name: Nimesh K. (in the company from 19 April 2021), Richard S. (appointment date: 16 October 2017). The Companies House reports 2 persons of significant control, namely: Sedgwick Trading Portfolio 1 Limited is located at Montpellier Court, Brockworth, GL3 4AH Gloucester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sedgwick Trading Limited is located at Montpellier Court, Brockworth, GL3 4AH Gloucester. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Sedgwick Trading Portfolio 1 Limited

8 September 2022

Address	Unit 1350-1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies At Companies House
Registration number	14201369
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sedgwick Trading Limited

6 April 2016 - 8 September 2022

Address	1350 - 1360 Montpellier Court, Brockworth, Gloucester, GL3 4AH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	08746969
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-12-06 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-12-06 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 14th, July 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2022-12-06 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 088048560003 in full filed on: 4th, October 2022 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 088048560001 in full filed on: 4th, October 2022 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 088048560004 in full filed on: 4th, October 2022 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 088048560005 in full filed on: 4th, October 2022 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 088048560002 in full filed on: 4th, October 2022 \| mortgage	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2022-09-08 filed on: 15th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-09-08 filed on: 15th, September 2022 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 088048560008, created on 2022-09-09 filed on: 14th, September 2022 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 088048560007, created on 2022-09-09 filed on: 14th, September 2022 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 088048560006, created on 2022-09-09 filed on: 13th, September 2022 \| mortgage	Free Download (68 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 13th, September 2022 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 31st, August 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 31st, August 2022 \| incorporation	Free Download (37 pages)
(PSC05) Change to a person with significant control 2016-04-06 filed on: 30th, August 2022 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed sedgwick solar LIMITEDcertificate issued on 18/07/22 filed on: 18th, July 2022 \| change of name	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 31st, December 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-12-06 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2021-04-19 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-04-19 filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-12-06 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-12-06 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 2019-06-07 director's details were changed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-12-06 filed on: 19th, December 2018 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 088048560005, created on 2018-08-03 filed on: 9th, August 2018 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 088048560004, created on 2018-08-03 filed on: 9th, August 2018 \| mortgage	Free Download (38 pages)
(PSC05) Change to a person with significant control 2018-04-01 filed on: 3rd, April 2018 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's details changed on 2018-03-03 filed on: 16th, March 2018 \| officers	Free Download (1 page)
(CH01) On 2018-03-04 director's details were changed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-03-04 director's details were changed filed on: 16th, March 2018 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2018-03-03 filed on: 15th, March 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Blackfinch House Chequers Close Malvern WR14 1GP to 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH on 2018-02-01 filed on: 1st, February 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-12-06 filed on: 21st, December 2017 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2017-10-16 filed on: 16th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-12-06 filed on: 16th, December 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 088048560003, created on 2016-11-03 filed on: 11th, November 2016 \| mortgage	Free Download (38 pages)
(AA) Accounts for a small company made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (7 pages)
(CH01) On 2016-05-19 director's details were changed filed on: 4th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-03-22 filed on: 10th, May 2016 \| officers	Free Download (1 page)
(AUD) Auditor's resignation filed on: 28th, April 2016 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, April 2016 \| resolution	Free Download (1 page)
(AR01) Annual return made up to 2015-12-06 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to 2014-12-31 filed on: 14th, November 2015 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 088048560002, created on 2015-07-22 filed on: 31st, July 2015 \| mortgage	Free Download (39 pages)
(AP04) On 2015-02-27 - new secretary appointed filed on: 27th, February 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-02-27 filed on: 27th, February 2015 \| officers	Free Download (1 page)
(CH01) On 2014-12-01 director's details were changed filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(CH03) On 2014-12-01 secretary's details were changed filed on: 30th, January 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 088048560001, created on 2015-01-19 filed on: 22nd, January 2015 \| mortgage	Free Download (39 pages)
(AR01) Annual return made up to 2014-12-06 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 2014-10-31 to 2014-12-31 filed on: 13th, October 2014 \| accounts	Free Download (1 page)
(CERTNM) Company name changed lamark trading LIMITEDcertificate issued on 08/08/14 filed on: 8th, August 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP02) New member was appointed on 2014-08-08 filed on: 8th, August 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Lsa House Chequers Close Malvern WR14 1GP England on 2014-03-27 filed on: 27th, March 2014 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 2014-12-31 to 2014-10-31 filed on: 16th, January 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, December 2013 \| incorporation	Free Download (38 pages)

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