Introduction
Watch Company
P
PANDO RENEWABLES LTD
PANDO RENEWABLES LTD is an active company incorporated on 27 October 2022 with the registered office located in Faversham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. PANDO RENEWABLES LTD was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14447142
LTD Company
Age
3 Years
Incorporated 27 October 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (8 months ago)
Period: 1 November 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (8 months ago)
Submitted on 10 October 2025 (7 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
WEYBRIDGE GREEN ENERGY CENTRE LTD
From: 27 October 2022To: 9 December 2022
Address
The Goods Shed Jubilee Way Faversham, ME13 8GD,
Previous Addresses
81 Blake Tower 2 Fann Street London EC2Y 8AF United Kingdom
From: 27 October 2022To: 22 July 2024
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WRAGG, Simon
ActiveJubilee Way, FavershamME13 8GD
Born February 1964
Director
Appointed 27 Oct 2022
WRAGG, Simon
Jubilee Way, FavershamME13 8GD
Born February 1964
Director
27 Oct 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pando Group Holdings Ltd
ActiveJubilee Way, FavershamME13 8GD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2023
Pando Group Holdings Ltd
Jubilee Way, FavershamME13 8GD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2023
Active
Mr Simon Wragg
CeasedJubilee Way, FavershamME13 8GD
Born February 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2022
Ceased 29 Jul 2023
Mr Simon Wragg
Jubilee Way, FavershamME13 8GD
Born February 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2022
Ceased 29 Jul 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2024
7 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2024
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
19 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2023
9 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2022