Introduction
Watch Company
A
ARLA FOODS INGREDIENTS FELINFACH RENEWABLE ENERGY LIMITED
ARLA FOODS INGREDIENTS FELINFACH RENEWABLE ENERGY LIMITED is an active company incorporated on 19 September 2014 with the registered office located in Leeds. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. ARLA FOODS INGREDIENTS FELINFACH RENEWABLE ENERGY LIMITED was registered 11 years ago.(SIC: 35110, 35300)
Status
active
Active since 11 years ago
Company No
09227525
LTD Company
Age
11 Years
Incorporated 19 September 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 December 2025 (3 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 7 January 2027
For period ending 24 December 2026
Previous Company Names
VOLAC RENEWABLE ENERGY LIMITED
From: 19 September 2014To: 9 June 2025
Address
Arla House 4 Savannah Way Leeds Valley Park Leeds, LS10 1AB,
Previous Addresses
50 Fishers Lane Orwell Royston Hertfordshire SG8 5QX
From: 12 November 2015To: 9 June 2025
50 Fishers Lane Fishers Lane Orwell Royston Hertfordshire SG8 5QX United Kingdom
From: 19 September 2014To: 12 November 2015
25 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
12
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CUBEL, Luis
Active4 Savannah Way, LeedsLS10 1AB
Born July 1973
Director
Appointed 15 Nov 2024
CUBEL, Luis
4 Savannah Way, LeedsLS10 1AB
Born July 1973
Director
15 Nov 2024
Active
PADBERG, Sebastiaan Augustinus Johannes Maria
Active4 Savannah Way, LeedsLS10 1AB
Born April 1971
Director
Appointed 15 Nov 2024
PADBERG, Sebastiaan Augustinus Johannes Maria
4 Savannah Way, LeedsLS10 1AB
Born April 1971
Director
15 Nov 2024
Active
RUTTER, Louis
Active4 Savannah Way, LeedsLS10 1AB
Born March 1978
Director
Appointed 15 Nov 2024
RUTTER, Louis
4 Savannah Way, LeedsLS10 1AB
Born March 1978
Director
15 Nov 2024
Active
PEARSON, Philip David
ResignedFishers Lane, RoystonSG8 5QX
Secretary
Appointed 19 Sept 2014
Resigned 01 Feb 2017
PEARSON, Philip David
Fishers Lane, RoystonSG8 5QX
Secretary
19 Sept 2014
Resigned 01 Feb 2017
Resigned
ARMSTRONG, Alan Richard
ResignedFishers Lane, RoystonSG8 5QX
Born June 1955
Director
Appointed 21 Nov 2014
Resigned 31 Mar 2019
ARMSTRONG, Alan Richard
Fishers Lane, RoystonSG8 5QX
Born June 1955
Director
21 Nov 2014
Resigned 31 Mar 2019
Resigned
FRAMPTON, Paul
ResignedFishers Lane, RoystonSG8 5QX
Born October 1970
Director
Appointed 01 Jan 2019
Resigned 15 Nov 2024
FRAMPTON, Paul
Fishers Lane, RoystonSG8 5QX
Born October 1970
Director
01 Jan 2019
Resigned 15 Nov 2024
Resigned
FRANKLIN, Noah Felix Kalman
ResignedFishers Lane, RoystonSG8 5QX
Born April 1959
Director
Appointed 19 Sept 2014
Resigned 31 Dec 2018
FRANKLIN, Noah Felix Kalman
Fishers Lane, RoystonSG8 5QX
Born April 1959
Director
19 Sept 2014
Resigned 31 Dec 2018
Resigned
JONES, Richard Steven
ResignedFishers Lane, RoystonSG8 5QX
Born March 1969
Director
Appointed 26 Jan 2024
Resigned 15 Nov 2024
JONES, Richard Steven
Fishers Lane, RoystonSG8 5QX
Born March 1969
Director
26 Jan 2024
Resigned 15 Nov 2024
Resigned
KRISTIANSEN, Klaus
Resigned4 Savannah Way, LeedsLS10 1AB
Born August 1966
Director
Appointed 15 Nov 2024
Resigned 15 Feb 2026
KRISTIANSEN, Klaus
4 Savannah Way, LeedsLS10 1AB
Born August 1966
Director
15 Nov 2024
Resigned 15 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
4 Savannah Way, LeedsLS10 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2024
Arla Foods Ingredients Felinfach Limited
4 Savannah Way, LeedsLS10 1AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2024
Active
Fishers Lane, RoystonSG8 5QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Feb 2024
Volac International Limited
Fishers Lane, RoystonSG8 5QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 22 Feb 2024
Ceased
Woodford Holdings Ltd
CeasedFishers Lane, RoystonSG8 5QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Woodford Holdings Ltd
Fishers Lane, RoystonSG8 5QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
63
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
10 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 June 2025
9 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2025
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025
2 January 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
2 January 2025
2 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
22 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2024
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024
16 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2024
6 September 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 September 2023
18 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 August 2023
17 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2021
17 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2020
12 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2019
8 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 February 2017
29 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 December 2015
12 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2015
21 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 September 2015
12 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2015