OR

OXON RENEWABLES LIMITED

Active

Company number 09329061

Bedford, England · Incorporated 26 November 2014

C/O Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England

Last updated on 8 April 2026

Production of electricity · SIC 35110

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Biogen Bioenergy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 August 2023

Funding

1 funding round
2 April 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
28 December 2025 View
Legacy
Other
28 December 2025 View
Legacy
Accounts
28 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Change Sail Address Company With Old Address New Address
Address
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Legacy
Other
30 December 2024 View
Legacy
Other
30 December 2024 View
Legacy
Accounts
30 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2024 View
Change Sail Address Company With Old Address New Address
Address
29 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Accounts With Accounts Type Small
Accounts
15 December 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 September 2023 View
Resolution
Resolution
31 August 2023 View
Memorandum Articles
Incorporation
31 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Change Person Director Company With Change Date
Officers
14 March 2023 View
Accounts With Accounts Type Small
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Small
Accounts
28 July 2021 View
Memorandum Articles
Incorporation
25 November 2020 View
Resolution
Resolution
25 November 2020 View
Accounts With Accounts Type Small
Accounts
16 November 2020 View
Change Sail Address Company With Old Address New Address
Address
24 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 July 2020 View
Change Corporate Secretary Company With Change Date
Officers
23 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2020 View
Change Corporate Secretary Company With Change Date
Officers
3 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
22 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2020 View
Accounts With Accounts Type Small
Accounts
27 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2019 View
Accounts With Accounts Type Small
Accounts
27 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2017 View
Change Person Director Company With Change Date
Officers
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Change Sail Address Company With Old Address New Address
Address
30 November 2015 View
Capital Allotment Shares
Capital
23 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2015 View
Move Registers To Sail Company With New Address
Address
30 March 2015 View
Change Sail Address Company With New Address
Address
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Capital Alter Shares Subdivision
Capital
26 February 2015 View
Change Account Reference Date Company Current Extended
Accounts
29 November 2014 View
Incorporation Company
Incorporation
26 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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