Introduction
Watch Company
P
PURE RENEWABLES HOLDINGS LIMITED
PURE RENEWABLES HOLDINGS LIMITED is an active company incorporated on 24 April 2023 with the registered office located in Brough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. PURE RENEWABLES HOLDINGS LIMITED was registered 2 years ago.(SIC: 64203)
Status
active
Active since 2 years ago
Company No
14822375
LTD Company
Age
2 Years
Incorporated 24 April 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 May 2024 - 31 May 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
Hawk Ground Floor Humber Business Enterprise Park Brough, HU15 1EQ,
Previous Addresses
Unit 14D Ipark Industrial Estate Innovation Drive Hull East Yorkshire HU5 1SG United Kingdom
From: 24 April 2023To: 14 January 2026
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
New Owner
Aug 23
Notification Of A Person With Significan...
Capital Reduction
Jan 26
Capital Cancellation Shares
Share Buyback
Jan 26
Capital Return Purchase Own Shares
4
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COOK, Jeremy Peter George
ActiveIpark Industrial Estate, HullHU5 1SG
Born May 1954
Director
Appointed 24 Apr 2023
COOK, Jeremy Peter George
Ipark Industrial Estate, HullHU5 1SG
Born May 1954
Director
24 Apr 2023
Active
HARRIES, Mark William
ActiveGround Floor, BroughHU15 1EQ
Born July 1969
Director
Appointed 12 May 2023
HARRIES, Mark William
Ground Floor, BroughHU15 1EQ
Born July 1969
Director
12 May 2023
Active
KENNEDY, David Peter
ActiveIpark Industrial Estate, HullHU5 1SG
Born November 1991
Director
Appointed 24 Apr 2023
KENNEDY, David Peter
Ipark Industrial Estate, HullHU5 1SG
Born November 1991
Director
24 Apr 2023
Active
WHITELOCK, Christopher Michael John
ActiveIpark Industrial Estate, HullHU5 1SG
Born January 1969
Director
Appointed 24 Apr 2023
WHITELOCK, Christopher Michael John
Ipark Industrial Estate, HullHU5 1SG
Born January 1969
Director
24 Apr 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr David Peter Kennedy
ActiveGround Floor, BroughHU15 1EQ
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2023
Mr David Peter Kennedy
Ground Floor, BroughHU15 1EQ
Born November 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2023
Active
Mr Mark William Harries
ActiveGround Floor, BroughHU15 1EQ
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 May 2023
Mr Mark William Harries
Ground Floor, BroughHU15 1EQ
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 May 2023
Active
Mr Christopher Michael John Whitelock
ActiveIpark Industrial Estate, HullHU5 1SG
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Apr 2023
Mr Christopher Michael John Whitelock
Ipark Industrial Estate, HullHU5 1SG
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Apr 2023
Active
Filing History
23
Description
Type
Date Filed
Document
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
10 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2023