Introduction
Watch Company
P
PENDLE RENEWABLE POWER LIMITED
PENDLE RENEWABLE POWER LIMITED is an active company incorporated on 15 December 2015 with the registered office located in Exeter. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. PENDLE RENEWABLE POWER LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09916408
LTD Company
Age
10 Years
Incorporated 15 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Leeward House Fitzroy Road Exeter, EX1 3LJ,
Previous Addresses
C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
From: 21 March 2019To: 20 October 2020
Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN United Kingdom
From: 15 December 2015To: 21 March 2019
11 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Jan 20
Appoint Corporate Director Company With ...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
EXTERNAL OFFICER LIMITED
ActiveBeeston Lane, NorwichNR10 3TN
Corporate secretary
Appointed 15 Dec 2015
EXTERNAL OFFICER LIMITED
Beeston Lane, NorwichNR10 3TN
Corporate secretary
15 Dec 2015
Active
ROGERS, Philip Melville
ActiveFitzroy Road, ExeterEX1 3LJ
Born January 1970
Director
Appointed 24 Sept 2020
ROGERS, Philip Melville
Fitzroy Road, ExeterEX1 3LJ
Born January 1970
Director
24 Sept 2020
Active
GRIFFITHS, Simon John
Resigned20 Central Avenue, NorwichNR7 0HR
Born July 1973
Director
Appointed 15 Dec 2015
Resigned 31 Dec 2019
GRIFFITHS, Simon John
20 Central Avenue, NorwichNR7 0HR
Born July 1973
Director
15 Dec 2015
Resigned 31 Dec 2019
Resigned
HUGHES, Oliver Gordon
ResignedBeeston Lane, NorwichNR10 3TN
Born October 1971
Director
Appointed 15 Dec 2015
Resigned 01 Feb 2019
HUGHES, Oliver Gordon
Beeston Lane, NorwichNR10 3TN
Born October 1971
Director
15 Dec 2015
Resigned 01 Feb 2019
Resigned
KREMPELS, George Samuel
Resigned20 Central Avenue, NorwichNR7 0HR
Born January 1986
Director
Appointed 01 Feb 2019
Resigned 31 Jan 2020
KREMPELS, George Samuel
20 Central Avenue, NorwichNR7 0HR
Born January 1986
Director
01 Feb 2019
Resigned 31 Jan 2020
Resigned
MOTT, David Edward Christian
ResignedFitzroy Road, ExeterEX1 3LJ
Born May 1973
Director
Appointed 28 Jan 2020
Resigned 24 Sept 2020
MOTT, David Edward Christian
Fitzroy Road, ExeterEX1 3LJ
Born May 1973
Director
28 Jan 2020
Resigned 24 Sept 2020
Resigned
UK OFFICER LTD
ResignedCumnor Hill, OxfordOX2 9PJ
Corporate director
Appointed 24 Jan 2020
Resigned 24 Sept 2020
UK OFFICER LTD
Cumnor Hill, OxfordOX2 9PJ
Corporate director
24 Jan 2020
Resigned 24 Sept 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pendle Power Limited
Active20 Central Avenue, NorwichNR7 0HR
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
Pendle Power Limited
20 Central Avenue, NorwichNR7 0HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2020
20 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2020
28 January 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
28 January 2020
14 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2020
21 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2019
25 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2016
8 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 March 2016