Introduction
Watch Company
A
ANGLO RENEWABLES LTD
ANGLO RENEWABLES LTD is an active company incorporated on 8 April 2020 with the registered office located in Corby. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. ANGLO RENEWABLES LTD was registered 5 years ago.(SIC: 35110, 82990)
Status
active
Active since 5 years ago
Company No
12551330
LTD Company
Age
5 Years
Incorporated 8 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 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 14 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 28 September 2026
For period ending 14 September 2026
Address
Unit 4 Shieling Court Corby, NN18 9QD,
Previous Addresses
Longbrook Farm Thurning Peterborough PE8 5RG England
From: 10 June 2020To: 25 August 2020
5 Adelaide House, Corby Gate Business Park Priors Haw Road Corby NN17 5JG United Kingdom
From: 8 April 2020To: 10 June 2020
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
MOSNAK, Zuzana
ActiveShieling Court, CorbyNN18 9QD
Secretary
Appointed 01 Jun 2020
MOSNAK, Zuzana
Shieling Court, CorbyNN18 9QD
Secretary
01 Jun 2020
Active
ALDRIDGE, Nick
ActiveShieling Court, CorbyNN18 9QD
Born June 1978
Director
Appointed 25 Jun 2021
ALDRIDGE, Nick
Shieling Court, CorbyNN18 9QD
Born June 1978
Director
25 Jun 2021
Active
HOWIE, Duncan James
ActiveShieling Court, CorbyNN18 9QD
Born October 1986
Director
Appointed 08 Apr 2020
HOWIE, Duncan James
Shieling Court, CorbyNN18 9QD
Born October 1986
Director
08 Apr 2020
Active
PASKE, Norman Charles
ActiveShieling Court, CorbyNN18 9QD
Born June 1962
Director
Appointed 08 Apr 2020
PASKE, Norman Charles
Shieling Court, CorbyNN18 9QD
Born June 1962
Director
08 Apr 2020
Active
SPILLER, Keir Simon
ActiveShieling Court, CorbyNN18 9QD
Born April 1979
Director
Appointed 08 Apr 2020
SPILLER, Keir Simon
Shieling Court, CorbyNN18 9QD
Born April 1979
Director
08 Apr 2020
Active
STONE, James Richard
ActiveShieling Court, CorbyNN18 9QD
Born November 1986
Director
Appointed 14 Sept 2020
STONE, James Richard
Shieling Court, CorbyNN18 9QD
Born November 1986
Director
14 Sept 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mjs Grid Services Ltd
CeasedPark Lane, Colchester
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2020
Ceased 08 Aug 2020
Mjs Grid Services Ltd
Park Lane, Colchester
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2020
Ceased 08 Aug 2020
Ceased
Hookagate, Shrewsbury
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Apr 2020
Ceased 08 Aug 2020
Howie (Shropshire) Limited
Hookagate, Shrewsbury
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Apr 2020
Ceased 08 Aug 2020
Ceased
Shieling Court, CorbyNN18 9QD
Nature of Control
Significant influence or control
Notified 08 Apr 2020
Mintridge Holdings No. 3 Limited
Shieling Court, CorbyNN18 9QD
Significant influence or control
08 Apr 2020
Active
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2024
28 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2022
26 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2021
28 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2021
14 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 September 2020
14 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 September 2020
14 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2020
14 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2020
25 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2020
10 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2020