Asgard Renewables Limited. Head office in Cardiff. Check Director.

Asgard Renewables Limited, Cardiff

Asgard Renewables Limited is a private limited company. Located at Penguin House 1-3 Raleigh Walk, Brigantine Place, Cardiff CF10 4LN, the above-mentioned 10 years old company was incorporated on 2013-11-13 and is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in the business: Philip G. (appointed on 13 April 2015), Russell W. (appointed on 13 April 2015).

About
Name: Asgard Renewables Limited
Number: 08773835
Incorporation date: 2013-11-13
End of financial year: 31 December


Address:	Penguin House 1-3 Raleigh Walk Brigantine Place Cardiff CF10 4LN
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Syrus Energy Limited

6 April 2016

Address	5 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	4427203
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tt Nominees Limited

6 April 2016 - 6 April 2016

Address	C/O Thompson Taraz Llp 4th Floor Park Lane, London, W1K 1PR, England
Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	07822475
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-11-12	2014-11-30	2015-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	4,360,165	712,922	203,602	284,744	240,928	344,663
Fixed Assets	-	-	-	4,257,132	3,992,110	3,812,796	3,526,042
Number Shares Allotted	-	4,500,000	4,500,000	-	-	-	-
Shareholder Funds	-	4,368,913	2,719,933	-	-	-	-
Tangible Fixed Assets	9,940	9,443	4,022,550	-	-	-	-
Total Assets Less Current Liabilities	-	4,368,913	4,608,808	-	-	-	-

The target date for Asgard Renewables Limited confirmation statement filing is 2023-11-27. The latest confirmation statement was sent on 2022-11-13. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Syrus Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Raleigh Walk, Brigantine Place, CF10 4LN Cardiff. Tt Nominees Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Park Lane, W1K 1PR London.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, May 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 18th, May 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 9th, June 2022 \| accounts	Free Download (4 pages)
CH01	On Sun, 1st May 2016 director's details were changed filed on: 23rd, December 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 23rd, August 2021 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, August 2021 \| resolution	Free Download (2 pages)
TM01	Mon, 2nd Aug 2021 - the day director's appointment was terminated filed on: 13th, August 2021 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 13th Aug 2021. New Address: Penguin House 1-3 Raleigh Walk Brigantine Place Cardiff CF10 4LN. Previous address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England filed on: 13th, August 2021 \| address	Free Download (1 page)
TM01	Mon, 2nd Aug 2021 - the day director's appointment was terminated filed on: 13th, August 2021 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, August 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 087738350004, created on Mon, 2nd Aug 2021 filed on: 11th, August 2021 \| mortgage	Free Download (58 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (8 pages)
TM01	Fri, 14th Feb 2020 - the day director's appointment was terminated filed on: 23rd, June 2020 \| officers	Free Download (1 page)
AP01	On Mon, 9th Mar 2020 new director was appointed. filed on: 9th, March 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
AP01	On Thu, 28th Mar 2019 new director was appointed. filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
TM01	Thu, 28th Mar 2019 - the day director's appointment was terminated filed on: 23rd, August 2019 \| officers	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 17th, October 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, September 2018 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 17th, July 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 087738350003, created on Fri, 13th Jul 2018 filed on: 13th, July 2018 \| mortgage	Free Download (34 pages)
AP01	On Wed, 6th Jun 2018 new director was appointed. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
TM01	Wed, 6th Jun 2018 - the day director's appointment was terminated filed on: 6th, June 2018 \| officers	Free Download (1 page)
CH01	On Mon, 27th Nov 2017 director's details were changed filed on: 27th, November 2017 \| officers	Free Download (2 pages)
TM01	Mon, 9th Oct 2017 - the day director's appointment was terminated filed on: 17th, November 2017 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 2nd Oct 2017. New Address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD. Previous address: Ergon House Horseferry Road London SW1P 2AL filed on: 2nd, October 2017 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
CH01	On Tue, 18th Jul 2017 director's details were changed filed on: 18th, July 2017 \| officers	Free Download (2 pages)
CH01	On Tue, 18th Jul 2017 director's details were changed filed on: 18th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Mon, 30th Nov 2015 to Thu, 31st Dec 2015 filed on: 4th, July 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 087738350002, created on Tue, 5th Apr 2016 filed on: 18th, April 2016 \| mortgage	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 13th Nov 2015 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (9 pages)
CH01	On Fri, 11th Jul 2014 director's details were changed filed on: 22nd, October 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 19th, October 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: Wed, 17th Jun 2015. New Address: Ergon House Horseferry Road London SW1P 2AL. Previous address: 6 Claremont Road Twickenham TW1 2QY filed on: 17th, June 2015 \| address	Free Download (1 page)
AP01	On Mon, 13th Apr 2015 new director was appointed. filed on: 26th, April 2015 \| officers	Free Download
AP01	On Mon, 13th Apr 2015 new director was appointed. filed on: 26th, April 2015 \| officers	Free Download
SH01	Capital declared on Mon, 13th Apr 2015: 90001.00 GBP filed on: 26th, April 2015 \| capital	Free Download (7 pages)
MR01	Registration of charge 087738350001, created on Mon, 13th Apr 2015 filed on: 15th, April 2015 \| mortgage	Free Download (17 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Thu, 13th Nov 2014 filed on: 5th, February 2015 \| document replacement	Free Download (17 pages)
AP01	On Fri, 11th Jul 2014 new director was appointed. filed on: 16th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 13th Nov 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 5th Jan 2015: 1.00 GBP capital
SH01	Capital declared on Thu, 5th Feb 2015: 45001.00 GBP capital
SH02	Sub-division of shares on Fri, 11th Jul 2014 filed on: 4th, August 2014 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 4th, August 2014 \| capital	Free Download (2 pages)
SH01	Capital declared on Fri, 11th Jul 2014: 45001.00 GBP filed on: 4th, August 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 4th, August 2014 \| resolution	Free Download (24 pages)
AP01	On Fri, 11th Jul 2014 new director was appointed. filed on: 4th, August 2014 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 13th, November 2013 \| incorporation	Free Download (27 pages)

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