Avocet Renewables Limited, Tiverton

Avocet Renewables Limited is a private limited company. Located at The Cricket Barn, Nomansland, Tiverton EX16 8NP, the aforementioned 9 years old firm was incorporated on 2014-04-11 and is classified as "production of electricity" (SIC: 35110).
2 directors can be found in the firm: Stuart C. (appointed on 07 March 2022), Gary B. (appointed on 07 March 2022).
About
Name: Avocet Renewables Limited
Number: 08993345
Incorporation date: 2014-04-11
End of financial year: 31 March
 
Address: The Cricket Barn
Nomansland
Tiverton
EX16 8NP
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Uk Biogas Limited
7 March 2022
Address The Cricket Barn Nomansland, Tiverton, EX16 8NP, England
Legal authority England And Wales
Legal form Limited
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ixora Energy Limited
16 September 2020 - 7 March 2022
Address 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority England
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10895324
Nature of control: 25-50% voting rights
25-50% shares
Avocet A Shares Holdings Limited
29 November 2017 - 16 September 2020
Address 6th Floor, St. Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11033474
Nature of control: 25-50% voting rights
25-50% shares
Gfle Coston Limited
6 April 2016 - 29 November 2017
Address Cleave Farm Templeton, Tiverton, Devon, EX16 8BP, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 09083653
Nature of control: 25-50% voting rights
25-50% shares
Tt Nominees Limited
16 May 2016 - 16 May 2016
Address 35 Grosvenor Street, Mayfair, London, W1K 4QX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07822475
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Current Assets 638,052 315,525 436,440 323,965
Fixed Assets 3,402,097 4,110,532 4,618,039 4,582,928
Total Assets Less Current Liabilities 3,879,061 4,170,253 4,387,645 4,606,168
Number Shares Allotted 8,000,200 8,000,200 - -
Shareholder Funds 3,563,694 3,341,236 - -
Tangible Fixed Assets 3,402,097 4,110,532 - -

The due date for Avocet Renewables Limited confirmation statement filing is 2023-11-25. The previous confirmation statement was sent on 2022-11-11. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

5 persons of significant control are indexed in the Companies House, namely: Uk Biogas Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Nomansland, EX16 8NP Tiverton. Ixora Energy Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. Avocet A Shares Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Lower Thames Street, EC3R 6HD London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Register inspection address change date: 1970/01/01. New Address: The Cricket Barn Nomansland Tiverton Devon EX16 8NP. Previous address: 2nd Floor Chertsey Street Guildford GU1 4HD England
filed on: 18th, December 2023 | address
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