Introduction
Watch Company
N
NORTHERN RENEWABLE DISTRIBUTIONS LIMITED
NORTHERN RENEWABLE DISTRIBUTIONS LIMITED is an active company incorporated on 8 September 2022 with the registered office located in Elton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. NORTHERN RENEWABLE DISTRIBUTIONS LIMITED was registered 3 years ago.(SIC: 47990)
Status
active
Active since 3 years ago
Company No
14343891
LTD Company
Age
3 Years
Incorporated 8 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
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 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
Coatham Lodge Coatham Lane Elton, TS21 1PR,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MCCAMMON, Carl Adrian
ActiveBelmont Business Park, DurhamDH1 1TW
Born October 1988
Director
Appointed 21 Nov 2024
MCCAMMON, Carl Adrian
Belmont Business Park, DurhamDH1 1TW
Born October 1988
Director
21 Nov 2024
Active
THOMSON, Jamie
ActiveCoatham Lane, EltonTS21 1PR
Born August 1985
Director
Appointed 08 Sept 2022
THOMSON, Jamie
Coatham Lane, EltonTS21 1PR
Born August 1985
Director
08 Sept 2022
Active
YAKUB, Zaeem
ResignedBishopsgarth, Stockton On TeesTS19 8TR
Born August 1977
Director
Appointed 08 Sept 2022
Resigned 11 Oct 2023
YAKUB, Zaeem
Bishopsgarth, Stockton On TeesTS19 8TR
Born August 1977
Director
08 Sept 2022
Resigned 11 Oct 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Belmont Business Park, DurhamDH1 1TW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Nov 2024
Energy Group Supplies Limited
Belmont Business Park, DurhamDH1 1TW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Nov 2024
Active
Mr Zaeem Yakub
CeasedBishopsgarth, Stockton On TeesTS19 8TR
Born August 1977
Nature of Control
Ownership of shares 50 to 75 percent
Notified 08 Sept 2022
Ceased 11 Oct 2023
Mr Zaeem Yakub
Bishopsgarth, Stockton On TeesTS19 8TR
Born August 1977
Ownership of shares 50 to 75 percent
08 Sept 2022
Ceased 11 Oct 2023
Ceased
Mr Jamie Thomson
ActiveCoatham Lane, EltonTS21 1PR
Born August 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Sept 2022
Mr Jamie Thomson
Coatham Lane, EltonTS21 1PR
Born August 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Sept 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2024
21 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2024
11 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2023
14 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 February 2023