Introduction
Watch Company
R
RENEWABLES (HULL) LIMITED
RENEWABLES (HULL) LIMITED is an active company incorporated on 3 February 2016 with the registered office located in Goole. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. RENEWABLES (HULL) LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09986342
LTD Company
Age
10 Years
Incorporated 3 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 March 2024 - 31 March 2025(14 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Latrigg House Pinfold Lane Pollington Goole, DN14 0DR,
Previous Addresses
Tickton Hall Tickton Beverley Yorkshire HU17 9RX England
From: 17 July 2019To: 6 October 2023
Tickton Hall 21 Mill Dam Drive Beverley East Riding of Yorkshire HU17 9RX United Kingdom
From: 21 June 2019To: 17 July 2019
84 Albion Street Leeds West Yorkshire LS1 6AD United Kingdom
From: 3 February 2016To: 21 June 2019
13 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
New Owner
Feb 20
Notification Of A Person With Significan...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
THORPE, Steven John
ActivePinfold Lane, GooleDN14 0DR
Born April 1964
Director
Appointed 03 Oct 2023
THORPE, Steven John
Pinfold Lane, GooleDN14 0DR
Born April 1964
Director
03 Oct 2023
Active
FOREMAN, Andrew Patrick
ResignedTickton, BeverleyHU17 9RX
Secretary
Appointed 03 Feb 2016
Resigned 03 Oct 2023
FOREMAN, Andrew Patrick
Tickton, BeverleyHU17 9RX
Secretary
03 Feb 2016
Resigned 03 Oct 2023
Resigned
BENTHAM, Paul
ResignedAlbion Street, LeedsLS1 6AD
Born September 1960
Director
Appointed 31 Mar 2016
Resigned 15 May 2019
BENTHAM, Paul
Albion Street, LeedsLS1 6AD
Born September 1960
Director
31 Mar 2016
Resigned 15 May 2019
Resigned
FOREMAN, Andrew Patrick
ResignedTickton, BeverleyHU17 9RX
Born January 1963
Director
Appointed 03 Feb 2016
Resigned 03 Oct 2023
FOREMAN, Andrew Patrick
Tickton, BeverleyHU17 9RX
Born January 1963
Director
03 Feb 2016
Resigned 03 Oct 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Franove Holdings Ltd
ActiveLes Echelons, GuernseyGY1 1AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 03 Oct 2023
Franove Holdings Ltd
Les Echelons, GuernseyGY1 1AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm
03 Oct 2023
Active
Mr Andrew Patrick Foreman
CeasedTickton, BeverleyHU17 9RX
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Apr 2021
Ceased 03 Oct 2023
Mr Andrew Patrick Foreman
Tickton, BeverleyHU17 9RX
Born January 1963
Ownership of shares 75 to 100 percent
14 Apr 2021
Ceased 03 Oct 2023
Ceased
Mr Paul Gerald Bentham
CeasedTickton, BeverleyHU17 9RX
Born September 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2016
Ceased 14 Apr 2021
Mr Paul Gerald Bentham
Tickton, BeverleyHU17 9RX
Born September 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2016
Ceased 14 Apr 2021
Ceased
Mr Andrew Patrick Foreman
CeasedTickton, BeverleyHU17 9RX
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 30 Sept 2016
Mr Andrew Patrick Foreman
Tickton, BeverleyHU17 9RX
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 30 Sept 2016
Ceased
Filing History
43
Description
Type
Date Filed
Document
15 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 April 2024
6 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2023
3 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2023
3 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
23 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 November 2022
23 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 November 2022
26 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 February 2020
6 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2020
17 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2019
21 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2019
1 September 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 September 2018
17 February 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 February 2018
15 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2016