Introduction
Watch Company
P
PUDDS CROSS RENEWABLES LIMITED
PUDDS CROSS RENEWABLES LIMITED is an active company incorporated on 24 January 2025 with the registered office located in Shepton Mallet. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. PUDDS CROSS RENEWABLES LIMITED was registered 1 year ago.(SIC: 35110, 35130)
Status
active
Active since 1 years ago
Company No
16207509
LTD Company
Age
1 Years
Incorporated 24 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 30 September 2026
Period: 24 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
35 And 35a The Maltings Lower Charlton Trading Estate Shepton Mallet, BA4 5QE,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BENNETT, Christopher David
ActiveLower Charlton Trading Estate, Shepton MalletBA4 5QE
Born December 1986
Director
Appointed 24 Jan 2025
BENNETT, Christopher David
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born December 1986
Director
24 Jan 2025
Active
BUTTON, Frances Mary
ActiveLower Charlton Trading Estate, Shepton MalletBA4 5QE
Born November 1971
Director
Appointed 24 Jan 2025
BUTTON, Frances Mary
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born November 1971
Director
24 Jan 2025
Active
RAMSAY, Colin Andrew
ActiveThe Maltings, Shepton MalletBA4 5QE
Born January 1969
Director
Appointed 24 Jan 2025
RAMSAY, Colin Andrew
The Maltings, Shepton MalletBA4 5QE
Born January 1969
Director
24 Jan 2025
Active
PHILLIPS, Gary
ResignedLower Charlton Trading Estate, Shepton MalletBA4 5QE
Born January 1980
Director
Appointed 24 Jan 2025
Resigned 31 Jan 2025
PHILLIPS, Gary
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born January 1980
Director
24 Jan 2025
Resigned 31 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bsr Energy Limited
ActiveLower Charlton Trading Estate, Shepton MalletBA4 5QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2025
Bsr Energy Limited
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2026
20 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2025