Introduction
Watch Company
L
LUNANHEAD RENEWABLES LIMITED
LUNANHEAD RENEWABLES LIMITED is an active company incorporated on 7 August 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. LUNANHEAD RENEWABLES LIMITED was registered 0 years ago.(SIC: 35110)
Status
active
Active since N/A years ago
Company No
16635486
LTD Company
Age
N/A Years
Incorporated 7 August 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 7 May 2027
Period: 7 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Previous Company Names
KEYINGHAM RENEWABLES LIMITED
From: 7 August 2025To: 22 September 2025
Address
35 The Maltings Lower Charlton Trading Estate Shepton Mallet, BA4 5QE,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Left
Aug 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 07 Aug 2025
BENNETT, Christopher David
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born December 1986
Director
07 Aug 2025
Active
BUTTON, Frances Mary
ActiveLower Charlton Trading Estate, Shepton MalletBA4 5QE
Born November 1971
Director
Appointed 07 Aug 2025
BUTTON, Frances Mary
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born November 1971
Director
07 Aug 2025
Active
RAMSAY, Colin Andrew
ActiveThe Maltings, Shepton MalletBA4 5QE
Born January 1969
Director
Appointed 07 Aug 2025
RAMSAY, Colin Andrew
The Maltings, Shepton MalletBA4 5QE
Born January 1969
Director
07 Aug 2025
Active
BSR ENERGY LIMITED
ResignedLower Charlton Trading Estate, Shepton MalletBA4 5QE
Corporate director
Appointed 07 Aug 2025
Resigned 07 Aug 2025
BSR ENERGY LIMITED
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Corporate director
07 Aug 2025
Resigned 07 Aug 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 07 Aug 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
07 Aug 2025
Active
Filing History
4
Description
Type
Date Filed
Document
20 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 January 2026
22 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025