Introduction
Watch Company
C
CENEDEN RENEWABLES LTD
CENEDEN RENEWABLES LTD is an active company incorporated on 28 June 2022 with the registered office located in Letchworth Garden City. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. CENEDEN RENEWABLES LTD was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14201116
LTD Company
Age
3 Years
Incorporated 28 June 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Suite 501 The Nexus Building Broadway Letchworth Garden City, SG6 9BL,
Previous Addresses
28 Queen Street London EC4R 1BB United Kingdom
From: 28 June 2022To: 22 September 2025
3 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRIMBLECOMBE, Jamie Paul
ActiveBroadway, Letchworth Garden CitySG6 9BL
Born October 1991
Director
Appointed 25 Feb 2026
BRIMBLECOMBE, Jamie Paul
Broadway, Letchworth Garden CitySG6 9BL
Born October 1991
Director
25 Feb 2026
Active
KNIGHT, Geoffery Julian Lougher
ActiveLondonEC4R 1BB
Born September 1968
Director
Appointed 28 Jun 2022
KNIGHT, Geoffery Julian Lougher
LondonEC4R 1BB
Born September 1968
Director
28 Jun 2022
Active
BURROWS, Scott Lawley
ResignedQueen Street, LondonEC4R 1BB
Born September 1978
Director
Appointed 28 Jun 2022
Resigned 25 Feb 2026
BURROWS, Scott Lawley
Queen Street, LondonEC4R 1BB
Born September 1978
Director
28 Jun 2022
Resigned 25 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Eden Sustainable Ltd
ActiveQueen Street, LondonEC4R 1BB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2022
Eden Sustainable Ltd
Queen Street, LondonEC4R 1BB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2022
Active
85 Queen Victoria Street, LondonEC4V 4AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2022
Centrus Investment Management Ltd
85 Queen Victoria Street, LondonEC4V 4AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
22 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2025
29 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 July 2022