Introduction
Watch Company
M
MADJESTON RENEWABLE ENERGY LIMITED
MADJESTON RENEWABLE ENERGY LIMITED is an active company incorporated on 28 December 2022 with the registered office located in Reading. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. MADJESTON RENEWABLE ENERGY LIMITED was registered 3 years ago.(SIC: 35110)
Status
active
Active since 3 years ago
Company No
14558857
LTD Company
Age
3 Years
Incorporated 28 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 December 2025 (3 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 10 January 2027
For period ending 27 December 2026
Previous Company Names
WOOLLEY GREEN RENEWABLE ENERGY LIMITED
From: 30 March 2024To: 2 April 2025
BROUGHTON GIFFORD RENEWABLE ENERGY LIMITED
From: 28 December 2022To: 30 March 2024
Address
Unit 15 Diddenham Court Lambwood Hill Grazeley Reading, RG7 1JQ,
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HARDING, Mark Anthony
ActiveLambwood Hill, ReadingRG7 1JQ
Born November 1988
Director
Appointed 26 Nov 2024
HARDING, Mark Anthony
Lambwood Hill, ReadingRG7 1JQ
Born November 1988
Director
26 Nov 2024
Active
MARSH, Christopher David
ActiveLambwood Hill, ReadingRG7 1JQ
Born July 1988
Director
Appointed 28 Dec 2022
MARSH, Christopher David
Lambwood Hill, ReadingRG7 1JQ
Born July 1988
Director
28 Dec 2022
Active
TAYLOR, William Emil
ActiveLambwood Hill, ReadingRG7 1JQ
Born May 1968
Director
Appointed 06 Jan 2026
TAYLOR, William Emil
Lambwood Hill, ReadingRG7 1JQ
Born May 1968
Director
06 Jan 2026
Active
ALLEN, Christina
ResignedLambwood Hill, ReadingRG7 1JQ
Born October 1990
Director
Appointed 28 Dec 2022
Resigned 08 Nov 2024
ALLEN, Christina
Lambwood Hill, ReadingRG7 1JQ
Born October 1990
Director
28 Dec 2022
Resigned 08 Nov 2024
Resigned
FISHER, Cabell Connor
ResignedLambwood Hill, ReadingRG7 1JQ
Born May 1976
Director
Appointed 28 Dec 2022
Resigned 31 May 2023
FISHER, Cabell Connor
Lambwood Hill, ReadingRG7 1JQ
Born May 1976
Director
28 Dec 2022
Resigned 31 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Lambwood Hill, ReadingRG7 1JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Oct 2024
Enviromena Developments Uk Ii Limited
Lambwood Hill, ReadingRG7 1JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Oct 2024
Active
Lambwood Hill, ReadingRG7 1JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2022
Ceased 30 Oct 2024
Enviromena Developments Uk Limited
Lambwood Hill, ReadingRG7 1JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2022
Ceased 30 Oct 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
6 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2024
6 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2023