Introduction
Watch Company
L
LINNAEUS RENEWABLES LTD
LINNAEUS RENEWABLES LTD is an active company incorporated on 25 January 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. LINNAEUS RENEWABLES LTD was registered 4 years ago.(SIC: 74901)
Status
active
Active since 4 years ago
Company No
13870049
LTD Company
Age
4 Years
Incorporated 25 January 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
36-38 Cornhill 36-38 Cornhill London, EC3V 3NG,
Previous Addresses
Wickhurst Manor Wickhurst Road Weald Sevenoaks TN14 6LY England
From: 25 January 2022To: 1 June 2022
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LEWIS, James William Edward
Active36-38 Cornhill, LondonEC3V 3NG
Born March 1965
Director
Appointed 25 Jan 2022
LEWIS, James William Edward
36-38 Cornhill, LondonEC3V 3NG
Born March 1965
Director
25 Jan 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cornhill, LondonEC3V 3NG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Jan 2022
Linnaeus Environmental Ltd
Cornhill, LondonEC3V 3NG
Ownership of shares 75 to 100 percent
31 Jan 2022
Active
Fenchurch Street, LondonEC3M 3BY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2022
Ceased 31 Jan 2022
Linnaeus Holdings Limited
Fenchurch Street, LondonEC3M 3BY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2022
Ceased 31 Jan 2022
Ceased
Filing History
12
Description
Type
Date Filed
Document
6 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 June 2022
1 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2022
31 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2022
31 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2022