Introduction
Watch Company
N
NORTHUMBERLAND ESTATES RENEWABLES LIMITED
NORTHUMBERLAND ESTATES RENEWABLES LIMITED is an active company incorporated on 1 April 2022 with the registered office located in Newcastle Upon Tyne. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. NORTHUMBERLAND ESTATES RENEWABLES LIMITED was registered 4 years ago.(SIC: 35110, 35120, 35130, 35140)
Status
active
Active since 4 years ago
Company No
14019476
LTD Company
Age
4 Years
Incorporated 1 April 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
C/O Northumberland Estates Limited Quayside House 110 Quayside Newcastle Upon Tyne, NE1 3DX,
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
INGLE, Clare
ActiveQuayside House, Newcastle Upon TyneNE1 3DX
Born November 1980
Director
Appointed 01 Apr 2022
INGLE, Clare
Quayside House, Newcastle Upon TyneNE1 3DX
Born November 1980
Director
01 Apr 2022
Active
ROBERTS, Mark
ActiveQuayside House, Newcastle Upon TyneNE1 3DX
Born September 1987
Director
Appointed 09 Mar 2026
ROBERTS, Mark
Quayside House, Newcastle Upon TyneNE1 3DX
Born September 1987
Director
09 Mar 2026
Active
ROBSON, Andrew James
ActiveQuayside House, Newcastle Upon TyneNE1 3DX
Born May 1986
Director
Appointed 01 Apr 2026
ROBSON, Andrew James
Quayside House, Newcastle Upon TyneNE1 3DX
Born May 1986
Director
01 Apr 2026
Active
STRAUGHAN, David
ActiveQuayside House, Newcastle Upon TyneNE1 3DX
Born June 1980
Director
Appointed 01 Apr 2022
STRAUGHAN, David
Quayside House, Newcastle Upon TyneNE1 3DX
Born June 1980
Director
01 Apr 2022
Active
WILSON, Roderick Charles St John
ActiveQuayside House, Newcastle Upon TyneNE1 3DX
Born January 1961
Director
Appointed 01 Apr 2022
WILSON, Roderick Charles St John
Quayside House, Newcastle Upon TyneNE1 3DX
Born January 1961
Director
01 Apr 2022
Active
BARNES, Colin Leslie
ResignedQuayside House, Newcastle Upon TyneNE1 3DX
Born March 1960
Director
Appointed 01 Apr 2022
Resigned 09 Mar 2026
BARNES, Colin Leslie
Quayside House, Newcastle Upon TyneNE1 3DX
Born March 1960
Director
01 Apr 2022
Resigned 09 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Quayside, Newcastle-Upon-TyneNE1 3DX
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
Northumberland Estates Limited
Quayside, Newcastle-Upon-TyneNE1 3DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
1 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 April 2022