Introduction
Watch Company
N
NORTHACRE RENEWABLE ENERGY LIMITED
NORTHACRE RENEWABLE ENERGY LIMITED is an active company incorporated on 6 April 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. NORTHACRE RENEWABLE ENERGY LIMITED was registered 14 years ago.(SIC: 74990)
Status
active
Active since 14 years ago
Company No
07594338
LTD Company
Age
14 Years
Incorporated 6 April 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Previous Company Names
HILLS (WESTBURY) LIMITED
From: 6 April 2011To: 25 September 2014
Address
3rd Floor The Coade 98 Vauxhall Walk London, SE11 5EL,
Previous Addresses
1 Vincent Square London, United Kingdom, SW1P 2PN United Kingdom
From: 24 July 2024To: 29 September 2025
C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ United Kingdom
From: 26 October 2023To: 24 July 2024
C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom
From: 11 May 2021To: 26 October 2023
C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England
From: 19 March 2020To: 11 May 2021
Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England
From: 4 June 2019To: 19 March 2020
Wiltshire House County Park Business Centre Shrivenham Road Swindon Wiltshire SN1 2NR
From: 1 May 2014To: 4 June 2019
Ailesbury Court High Street Marlborough Wiltshire SN8 1AA
From: 6 April 2011To: 1 May 2014
25 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Apr 11
Incorporation Company
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Loan Cleared
Nov 18
Mortgage Satisfy Charge Full
Funding Round
Jan 19
Capital Allotment Shares
Funding Round
Jan 19
Capital Allotment Shares
Director Left
Mar 19
Termination Director Company With Name T...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
2
Funding
14
Officers
2
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
BEELAERTS VAN BLOKLAND, Gerard Alexander
ActiveThe Coade, LondonSE11 5EL
Born November 1979
Director
Appointed 10 Jul 2024
BEELAERTS VAN BLOKLAND, Gerard Alexander
The Coade, LondonSE11 5EL
Born November 1979
Director
10 Jul 2024
Active
HILL, Michael Patrick
ActiveThe Coade, LondonSE11 5EL
Born March 1968
Director
Appointed 06 Apr 2011
HILL, Michael Patrick
The Coade, LondonSE11 5EL
Born March 1968
Director
06 Apr 2011
Active
RIGBY, Michael Paul
ActiveThe Coade, LondonSE11 5EL
Born September 1989
Director
Appointed 03 Jul 2025
RIGBY, Michael Paul
The Coade, LondonSE11 5EL
Born September 1989
Director
03 Jul 2025
Active
HENDERSON, Alex
ResignedCounty Park Business Centre, SwindonSN1 2NR
Secretary
Appointed 06 Apr 2011
Resigned 22 Oct 2018
HENDERSON, Alex
County Park Business Centre, SwindonSN1 2NR
Secretary
06 Apr 2011
Resigned 22 Oct 2018
Resigned
ATKINSON, Mike
ResignedCounty Park Business Centre, SwindonSN1 2NR
Born February 1963
Director
Appointed 22 Oct 2018
Resigned 06 Mar 2019
ATKINSON, Mike
County Park Business Centre, SwindonSN1 2NR
Born February 1963
Director
22 Oct 2018
Resigned 06 Mar 2019
Resigned
BENNETT, Neil Mather Jackson
ResignedVincent Square, London,SW1P 2PN
Born May 1971
Director
Appointed 22 Oct 2018
Resigned 10 Jul 2024
BENNETT, Neil Mather Jackson
Vincent Square, London,SW1P 2PN
Born May 1971
Director
22 Oct 2018
Resigned 10 Jul 2024
Resigned
PARDOE, Alan George
ResignedVincent Square, London,SW1P 2PN
Born February 1950
Director
Appointed 06 Apr 2011
Resigned 10 Jul 2024
PARDOE, Alan George
Vincent Square, London,SW1P 2PN
Born February 1950
Director
06 Apr 2011
Resigned 10 Jul 2024
Resigned
VALAIZE, Luc
ResignedVincent Square, London,SW1P 2PN
Born March 1955
Director
Appointed 10 Jul 2024
Resigned 20 Jun 2025
VALAIZE, Luc
Vincent Square, London,SW1P 2PN
Born March 1955
Director
10 Jul 2024
Resigned 20 Jun 2025
Resigned
WRIGHT, Benedict William John Thorpe
ResignedDavidson House, ReadingRG1 3EU
Born June 1972
Director
Appointed 22 Oct 2018
Resigned 31 Jul 2020
WRIGHT, Benedict William John Thorpe
Davidson House, ReadingRG1 3EU
Born June 1972
Director
22 Oct 2018
Resigned 31 Jul 2020
Resigned
YOUNG, Alexander John
ResignedVincent Square, London,SW1P 2PN
Born November 1972
Director
Appointed 23 Apr 2021
Resigned 10 Jul 2024
YOUNG, Alexander John
Vincent Square, London,SW1P 2PN
Born November 1972
Director
23 Apr 2021
Resigned 10 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Qair Env Holding Uk Ltd
ActiveThe Coade, LondonSE11 5EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2024
Qair Env Holding Uk Ltd
The Coade, LondonSE11 5EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2024
Active
1650 Arlington Business Park, ReadingRG7 4SA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Oct 2018
Ceased 10 Jul 2024
Evero Energy Holdings (Dev) Limited
1650 Arlington Business Park, ReadingRG7 4SA
Ownership of shares 75 to 100 percent
22 Oct 2018
Ceased 10 Jul 2024
Ceased
Hills Uk Limited
CeasedCounty Park Business Centre, SwindonSN1 2NR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 22 Oct 2018
Hills Uk Limited
County Park Business Centre, SwindonSN1 2NR
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 22 Oct 2018
Ceased
Filing History
87
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2025
30 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2025
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 March 2025
8 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 August 2024
8 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2024
24 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2024
27 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
27 October 2023
26 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2023
26 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2023
11 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2021
11 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2020
27 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2020
19 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2020
18 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2019
13 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2019
4 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2019
13 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2018
5 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2018
5 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2018
1 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2017
30 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2015
25 September 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 September 2014
1 May 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
1 May 2014