Codlaw Renewable Energy Limited. Head office in Hexham. Check Director.

Codlaw Renewable Energy Limited, Hexham

Codlaw Renewable Energy Limited is a private limited company. Situated at C/O Codlaw Farms Codlaw Hill, Wall, Hexham NE46 4HF, this 10 years old company was incorporated on 2013-08-20 and is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in the business: Mark F. (appointed on 11 May 2015), Samuel E. (appointed on 20 August 2013).

About
Name: Codlaw Renewable Energy Limited
Number: 08658290
Incorporation date: 2013-08-20
End of financial year: 31 March


Address:	C/o Codlaw Farms Codlaw Hill Wall Hexham NE46 4HF
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Susan F.

9 March 2023

Nature of control:	significiant influence or control

Samuel E.

1 September 2021

Nature of control:	significiant influence or control

Mark F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	496,810	507,261	1,068,595
Total Assets Less Current Liabilities	-439,691	-483,542	817,803

The target date for Codlaw Renewable Energy Limited confirmation statement filing is 2024-09-03. The last confirmation statement was submitted on 2023-08-20. The target date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was sent for the time up until 31 March 2023.

3 persons of significant control are reported in the Companies House, namely: Susan F. that has substantial control or influence. Samuel E. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/08/20 filed on: 20th, August 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/08/20 filed on: 20th, August 2023 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2023/08/10 filed on: 10th, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, July 2023 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2023/03/09 filed on: 12th, March 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 26th, August 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/08/20 filed on: 22nd, August 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2021/08/20 filed on: 9th, September 2021 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2021/09/01 filed on: 8th, September 2021 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Accountax Plus Ltd Sandy Cottage Newton-in-Cartmel Grange-over-Sands Cumbria LA11 6JL United Kingdom on 2021/08/20 to C/O Codlaw Farms Codlaw Hill Wall Hexham Northumberland NE46 4HF filed on: 20th, August 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/07/23 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 2021/03/31 from 2020/12/31 filed on: 27th, June 2021 \| accounts	Free Download (1 page)
AD01	Change of registered address from C/O Accountax Plus Ltd 18 the Green Churchtown Preston PR3 0HS United Kingdom on 2020/11/27 to C/O Accountax Plus Ltd Sandy Cottage Newton-in-Cartmel Grange-over-Sands Cumbria LA11 6JL filed on: 27th, November 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, October 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2020/08/20 filed on: 20th, August 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, October 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019/08/20 filed on: 20th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, September 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/08/20 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2017/08/20 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Accountax Plus Throstle Nest Whinney Brow Lane Forton Preston PR3 0AE on 2017/08/17 to C/O Accountax Plus Ltd 18 the Green Churchtown Preston PR3 0HS filed on: 17th, August 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, October 2016 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/08/20 filed on: 22nd, August 2016 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 086582900006, created on 2016/08/03 filed on: 8th, August 2016 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 086582900005, created on 2016/08/03 filed on: 4th, August 2016 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 086582900004, created on 2016/08/03 filed on: 3rd, August 2016 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 086582900003, created on 2016/07/04 filed on: 12th, July 2016 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 086582900002, created on 2016/07/04 filed on: 7th, July 2016 \| mortgage	Free Download (5 pages)
AP01	New director appointment on 2016/02/01. filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/20 filed on: 15th, October 2015 \| annual return	Free Download (7 pages)
SH01	262.90 GBP is the capital in company's statement on 2015/10/15 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, May 2015 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 15th, May 2015 \| resolution	Free Download
AP01	New director appointment on 2015/05/11. filed on: 13th, May 2015 \| officers	Free Download (2 pages)
SH01	262.90 GBP is the capital in company's statement on 2015/04/04 filed on: 29th, April 2015 \| capital	Free Download
SH01	253.90 GBP is the capital in company's statement on 2015/03/19 filed on: 29th, April 2015 \| capital	Free Download
AA01	Extension of accounting period to 2014/12/31 from 2014/08/31 filed on: 14th, April 2015 \| accounts	Free Download (1 page)
SH01	245.10 GBP is the capital in company's statement on 2015/03/04 filed on: 31st, March 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 29th, January 2015 \| resolution
SH01	227.10 GBP is the capital in company's statement on 2015/01/09 filed on: 29th, January 2015 \| capital	Free Download (4 pages)
SH01	202.70 GBP is the capital in company's statement on 2014/09/22 filed on: 20th, October 2014 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/20 filed on: 8th, October 2014 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 25th, June 2014 \| resolution	Free Download (8 pages)
SH01	180.20 GBP is the capital in company's statement on 2014/06/09 filed on: 23rd, June 2014 \| capital	Free Download (4 pages)
MR01	Registration of charge 086582900001 filed on: 12th, June 2014 \| mortgage	Free Download (22 pages)
SH01	158.40 GBP is the capital in company's statement on 2014/04/30 filed on: 23rd, May 2014 \| capital	Free Download (4 pages)
SH01	104.90 GBP is the capital in company's statement on 2014/03/26 filed on: 15th, April 2014 \| capital	Free Download (4 pages)
SH01	121.10 GBP is the capital in company's statement on 2014/03/31 filed on: 15th, April 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, April 2014 \| resolution	Free Download (28 pages)
AD01	Change of registered office on 2013/08/30 from Throstle Nest Whinney Brow Forton Preston PR3 0AE United Kingdom filed on: 30th, August 2013 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, August 2013 \| incorporation

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