Introduction
Watch Company
C
CRUXTON RENEWABLE ENERGY LIMITED
CRUXTON RENEWABLE ENERGY LIMITED is an active company incorporated on 10 February 2021 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. CRUXTON RENEWABLE ENERGY LIMITED was registered 5 years ago.(SIC: 64203)
Status
active
Active since 5 years ago
Company No
13191921
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Unit 15-16 Diddenham Court Lambwood Hill, Grazeley Reading, RG7 1JQ,
Previous Addresses
1350-1360 Montpellier Court Brockworth Gloucester GL3 4AH England
From: 8 April 2022To: 5 July 2024
15 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ United Kingdom
From: 10 February 2021To: 8 April 2022
17 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
13
Officers
3
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
HARDING, Mark Anthony
ActiveDiddenham Court, ReadingRG7 1JQ
Born November 1988
Director
Appointed 26 Nov 2024
HARDING, Mark Anthony
Diddenham Court, ReadingRG7 1JQ
Born November 1988
Director
26 Nov 2024
Active
MARSH, Christopher David
ActiveDiddenham Court, ReadingRG7 1JQ
Born July 1988
Director
Appointed 04 Jul 2024
MARSH, Christopher David
Diddenham Court, ReadingRG7 1JQ
Born July 1988
Director
04 Jul 2024
Active
TAYLOR, William Emil
ActiveDiddenham Court, ReadingRG7 1JQ
Born May 1968
Director
Appointed 06 Jan 2026
TAYLOR, William Emil
Diddenham Court, ReadingRG7 1JQ
Born May 1968
Director
06 Jan 2026
Active
HOGARTH, Christina
ResignedLambwood Hill, ReadingRG7 1JQ
Secretary
Appointed 21 Jun 2021
Resigned 01 Apr 2022
HOGARTH, Christina
Lambwood Hill, ReadingRG7 1JQ
Secretary
21 Jun 2021
Resigned 01 Apr 2022
Resigned
WELLS, Matthew Laurence
ResignedLambwood Hill, ReadingRG7 1JQ
Secretary
Appointed 10 Feb 2021
Resigned 17 Jun 2021
WELLS, Matthew Laurence
Lambwood Hill, ReadingRG7 1JQ
Secretary
10 Feb 2021
Resigned 17 Jun 2021
Resigned
ALLEN, Christina
ResignedDiddenham Court, ReadingRG7 1JQ
Born October 1990
Director
Appointed 04 Jul 2024
Resigned 08 Nov 2024
ALLEN, Christina
Diddenham Court, ReadingRG7 1JQ
Born October 1990
Director
04 Jul 2024
Resigned 08 Nov 2024
Resigned
BANNERMAN, Stuart Charles
ResignedLambwood Hill, ReadingRG7 1JQ
Born December 1962
Director
Appointed 10 Feb 2021
Resigned 22 Nov 2021
BANNERMAN, Stuart Charles
Lambwood Hill, ReadingRG7 1JQ
Born December 1962
Director
10 Feb 2021
Resigned 22 Nov 2021
Resigned
FISHER, Cabell Conner
ResignedLambwood Hill, ReadingRG7 1JQ
Born May 1976
Director
Appointed 10 Feb 2021
Resigned 01 Apr 2022
FISHER, Cabell Conner
Lambwood Hill, ReadingRG7 1JQ
Born May 1976
Director
10 Feb 2021
Resigned 01 Apr 2022
Resigned
KAMATH, Nimesh Raghavendra
ResignedDiddenham Court, ReadingRG7 1JQ
Born April 1975
Director
Appointed 01 Apr 2022
Resigned 04 Jul 2024
KAMATH, Nimesh Raghavendra
Diddenham Court, ReadingRG7 1JQ
Born April 1975
Director
01 Apr 2022
Resigned 04 Jul 2024
Resigned
MARSH, Christopher David
ResignedLambwood Hill, ReadingRG7 1JQ
Born July 1988
Director
Appointed 23 Nov 2021
Resigned 01 Apr 2022
MARSH, Christopher David
Lambwood Hill, ReadingRG7 1JQ
Born July 1988
Director
23 Nov 2021
Resigned 01 Apr 2022
Resigned
SIMMONDS, Richard Leonard
ResignedDiddenham Court, ReadingRG7 1JQ
Born December 1979
Director
Appointed 01 Apr 2022
Resigned 04 Jul 2024
SIMMONDS, Richard Leonard
Diddenham Court, ReadingRG7 1JQ
Born December 1979
Director
01 Apr 2022
Resigned 04 Jul 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Lambwood Hill, ReadingRG7 1JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2024
Enviromena Developments Uk Ii Limited
Lambwood Hill, ReadingRG7 1JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2024
Active
Lambwood Hill, ReadingRG7 1JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2024
Ceased 30 Oct 2024
Enviromena Developments Uk Limited
Lambwood Hill, ReadingRG7 1JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2024
Ceased 30 Oct 2024
Ceased
Sedgwick Solar 4 Limited
CeasedMontpellier Court, GloucesterGL3 4AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022
Ceased 04 Jul 2024
Sedgwick Solar 4 Limited
Montpellier Court, GloucesterGL3 4AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2022
Ceased 04 Jul 2024
Ceased
Lambwood Hill, ReadingRG7 1JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2021
Ceased 01 Apr 2022
Me Developments Iii Limited
Lambwood Hill, ReadingRG7 1JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2021
Ceased 01 Apr 2022
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
6 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2024
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
5 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2024
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
5 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2024
15 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 June 2022
3 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2022
8 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2022
8 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2022
8 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 April 2022
24 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2021
16 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 February 2021