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AIR PRODUCTS RENEWABLE ENERGY LIMITED (08443239)

AIR PRODUCTS RENEWABLE ENERGY LIMITED (08443239) is an active UK company. incorporated on 13 March 2013. with registered office in Chertsey. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. AIR PRODUCTS RENEWABLE ENERGY LIMITED has been registered for 13 years. Current directors include ESCORIHUELA URBINA, Jose Bernardo, MEADOWS, Damian John, SAMBROOK, Mark Jamie.

Company Number
08443239
Status
active
Type
ltd
Incorporated
13 March 2013
Age
13 years
Address
1000 Hillswood Drive, Chertsey, KT16 0PS
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
ESCORIHUELA URBINA, Jose Bernardo, MEADOWS, Damian John, SAMBROOK, Mark Jamie
SIC Codes
35110

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AIR PRODUCTS RENEWABLE ENERGY LIMITED

AIR PRODUCTS RENEWABLE ENERGY LIMITED is an active company incorporated on 13 March 2013 with the registered office located in Chertsey. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. AIR PRODUCTS RENEWABLE ENERGY LIMITED was registered 13 years ago.(SIC: 35110)

Status

active

Active since 13 years ago

Company No

08443239

LTD Company

Age

13 Years

Incorporated 13 March 2013

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 13 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)

Next Due

Due by 27 March 2027
For period ending 13 March 2027
Contact
Address

1000 Hillswood Drive Chertsey, KT16 0PS,

Previous Addresses

Hersham Place Technology Park Molesey Road Walton on Thames Surrey KT12 4RZ
From: 13 March 2013To: 2 April 2025
Timeline

6 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Mar 13
Director Left
Dec 14
Director Left
Sept 16
Director Left
Sept 17
Director Joined
Feb 22
Director Left
Feb 22
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

ESCORIHUELA URBINA, Jose Bernardo

Active
Hillswood Drive, ChertseyKT16 0PS
Born April 1969
Director
Appointed 15 Feb 2022

MEADOWS, Damian John

Active
Hillswood Drive, ChertseyKT16 0PS
Born August 1975
Director
Appointed 13 Mar 2013

SAMBROOK, Mark Jamie

Active
Hillswood Drive, ChertseyKT16 0PS
Born October 1971
Director
Appointed 13 Mar 2013

JORDAN, Lisa Jane

Resigned
Molesey Road, Walton On ThamesKT12 4RZ
Born August 1975
Director
Appointed 13 Mar 2013
Resigned 17 Dec 2014

LENEY, David

Resigned
Molesey Road, Walton On ThamesKT12 4RZ
Born February 1967
Director
Appointed 13 Mar 2013
Resigned 15 Feb 2022

LOCKETT, Jeffrey Alan

Resigned
Molesey Road, Walton On ThamesKT12 4RZ
Born July 1960
Director
Appointed 13 Mar 2013
Resigned 04 Sept 2017

TAYLOR, David James

Resigned
Molesey Road, Walton On ThamesKT12 4RZ
Born December 1955
Director
Appointed 13 Mar 2013
Resigned 28 Sept 2016

Persons with significant control

1

Air Products Plc

Active
Molesey Road, Walton-On-ThamesKT12 4RZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
7 April 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 April 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 February 2025
AAAnnual Accounts
Accounts With Accounts Type Full
25 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2022
TM01Termination of Director
Accounts With Accounts Type Full
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
24 May 2018
CH01Change of Director Details
Confirmation Statement With No Updates
19 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 September 2017
TM01Termination of Director
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 September 2016
TM01Termination of Director
Accounts With Accounts Type Full
24 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2016
AR01AR01
Accounts With Accounts Type Full
4 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Accounts Amended With Accounts Type Full
5 March 2015
AAMDAAMD
Accounts With Accounts Type Full
2 February 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 December 2014
TM01Termination of Director
Change Account Reference Date Company Current Shortened
5 August 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Incorporation Company
13 March 2013
NEWINCIncorporation