Introduction
Watch Company
P
PURE RENEWABLES COMMERCIAL LIMITED
PURE RENEWABLES COMMERCIAL LIMITED is an active company incorporated on 22 July 2021 with the registered office located in Brough. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. PURE RENEWABLES COMMERCIAL LIMITED was registered 4 years ago.(SIC: 43999)
Status
active
Active since 4 years ago
Company No
13526074
LTD Company
Age
4 Years
Incorporated 22 July 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
Hawk Ground Floor Humber Business Enterprise Park Brough, HU15 1EQ,
Previous Addresses
Unit 14D Ipark Industrial Estate Innovation Drive Hull HU5 1SG England
From: 22 July 2021To: 13 January 2026
10 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Share Issue
Feb 22
Capital Alter Shares Subdivision
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
New Owner
Apr 22
Notification Of A Person With Significan...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Share Issue
Jun 23
Capital Alter Shares Consolidation
3
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KENNEDY, David Peter
ActiveGround Floor, BroughHU15 1EQ
Born November 1991
Director
Appointed 22 Jul 2021
KENNEDY, David Peter
Ground Floor, BroughHU15 1EQ
Born November 1991
Director
22 Jul 2021
Active
WHITELOCK, Christopher Michael John
ActiveGround Floor, BroughHU15 1EQ
Born January 1969
Director
Appointed 22 Jul 2021
WHITELOCK, Christopher Michael John
Ground Floor, BroughHU15 1EQ
Born January 1969
Director
22 Jul 2021
Active
WHITELOCK, Jane Hilary
ResignedHarland Way, CottinghamHU16 5PP
Born January 1960
Director
Appointed 07 Feb 2022
Resigned 18 Feb 2022
WHITELOCK, Jane Hilary
Harland Way, CottinghamHU16 5PP
Born January 1960
Director
07 Feb 2022
Resigned 18 Feb 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ipark Industrial Estate, HullHU5 1SG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2023
Pure Renewables Holdings Limited
Ipark Industrial Estate, HullHU5 1SG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2023
Active
Mr Christopher Michael John Whitelock
CeasedInnovation Drive, HullHU5 1SG
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Feb 2022
Ceased 12 May 2023
Mr Christopher Michael John Whitelock
Innovation Drive, HullHU5 1SG
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Feb 2022
Ceased 12 May 2023
Ceased
Mr David Peter Kennedy
CeasedInnovation Drive, HullHU5 1SG
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2021
Ceased 12 May 2023
Mr David Peter Kennedy
Innovation Drive, HullHU5 1SG
Born November 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2021
Ceased 12 May 2023
Ceased
Mr Christopher Michael John Whitelock
CeasedInnovation Drive, HullHU5 1SG
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jul 2021
Ceased 21 Dec 2021
Mr Christopher Michael John Whitelock
Innovation Drive, HullHU5 1SG
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jul 2021
Ceased 21 Dec 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
13 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2026
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
10 June 2023
12 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2023
12 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2023
12 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 February 2022
4 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2022
10 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 January 2022