Introduction
Watch Company
F
FIELD HOUSE RENEWABLES LIMITED
FIELD HOUSE RENEWABLES LIMITED is an active company incorporated on 19 April 2021 with the registered office located in Cambridge. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. FIELD HOUSE RENEWABLES LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13342757
LTD Company
Age
4 Years
Incorporated 19 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
Botanic House 100 Hills Road Cambridge, CB2 1PH,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SHAH, Darshan Jitendrakumar
Active100 Hills Road, CambridgeCB2 1PH
Secretary
Appointed 12 Feb 2025
SHAH, Darshan Jitendrakumar
100 Hills Road, CambridgeCB2 1PH
Secretary
12 Feb 2025
Active
HANSON, Paul Edward
Active100 Hills Road, CambridgeCB2 1PH
Born August 1963
Director
Appointed 30 Nov 2022
HANSON, Paul Edward
100 Hills Road, CambridgeCB2 1PH
Born August 1963
Director
30 Nov 2022
Active
LANGFORD, Paul
Active100 Hills Road, CambridgeCB2 1PH
Born July 1971
Director
Appointed 05 Oct 2022
LANGFORD, Paul
100 Hills Road, CambridgeCB2 1PH
Born July 1971
Director
05 Oct 2022
Active
TAYLOR, Yvonne
Resigned100 Hills Road, CambridgeCB2 1PH
Secretary
Appointed 19 Apr 2021
Resigned 12 Feb 2025
TAYLOR, Yvonne
100 Hills Road, CambridgeCB2 1PH
Secretary
19 Apr 2021
Resigned 12 Feb 2025
Resigned
FRENCH, Timothy Paul
Resigned100 Hills Road, CambridgeCB2 1PH
Born June 1983
Director
Appointed 19 Apr 2021
Resigned 05 Oct 2022
FRENCH, Timothy Paul
100 Hills Road, CambridgeCB2 1PH
Born June 1983
Director
19 Apr 2021
Resigned 05 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Albanwise Synergy Limited
ActiveBotanic House, CambridgeCB2 1PH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2021
Albanwise Synergy Limited
Botanic House, CambridgeCB2 1PH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2021
Active
Filing History
17
Description
Type
Date Filed
Document
13 February 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2021
19 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 April 2021