Introduction
Watch Company
L
LIDSEY RENEWABLES LIMITED
LIDSEY RENEWABLES LIMITED is an active company incorporated on 29 January 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications. LIDSEY RENEWABLES LIMITED was registered 7 years ago.(SIC: 42220)
Status
active
Active since 7 years ago
Company No
11796050
LTD Company
Age
7 Years
Incorporated 29 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 20 January 2027
For period ending 6 January 2027
Address
5 Brayford Square London, E1 0SG,
Previous Addresses
Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England
From: 1 June 2021To: 18 March 2024
The Old School House Bridge Road Hunton Bridge Kings Langley WD4 8SZ United Kingdom
From: 29 January 2019To: 1 June 2021
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CANDLISH, Mark Andrew Mckenzie
ActiveBridge Road, Kings LangleyWD4 8SZ
Born October 1967
Director
Appointed 29 Jan 2019
CANDLISH, Mark Andrew Mckenzie
Bridge Road, Kings LangleyWD4 8SZ
Born October 1967
Director
29 Jan 2019
Active
QIN, Wenyuan
ActiveBrayford Square, LondonE1 0SG
Born December 1981
Director
Appointed 14 Aug 2020
QIN, Wenyuan
Brayford Square, LondonE1 0SG
Born December 1981
Director
14 Aug 2020
Active
CANDLISH, Emma
ResignedBridge Road, Kings LangleyWD4 8SZ
Born April 1969
Director
Appointed 29 Jan 2019
Resigned 10 Aug 2020
CANDLISH, Emma
Bridge Road, Kings LangleyWD4 8SZ
Born April 1969
Director
29 Jan 2019
Resigned 10 Aug 2020
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Suncore Energy Holdings Limited
CeasedRoad Town, Tortola
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Aug 2020
Ceased 10 Aug 2020
Suncore Energy Holdings Limited
Road Town, Tortola
Ownership of shares 75 to 100 percent
10 Aug 2020
Ceased 10 Aug 2020
Ceased
Mrs Emma Candlish
CeasedBridge Road, Kings LangleyWD4 8SZ
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2019
Ceased 10 Aug 2020
Mrs Emma Candlish
Bridge Road, Kings LangleyWD4 8SZ
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2019
Ceased 10 Aug 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
18 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2024
21 July 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 July 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 July 2021
12 July 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 July 2021
12 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2021
1 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2021
20 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2020
20 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2020