Northacre Renewable Energy Limited. Head office in London. Check Director.

Northacre Renewable Energy Limited, London

Northacre Renewable Energy Limited is a private limited company. Formerly, it was called Hills (Westbury) Limited (changed on 2014-09-25). Registered at C/O Evero Energy Group Limited, 28 Austin Friars, London EC2N 2QQ, the above-mentioned 13 years old company was incorporated on 2011-04-06 and is classified as "non-trading company" (SIC code: 74990).
4 directors can be found in the business: Alexander Y. (appointed on 23 April 2021), Neil B. (appointed on 22 October 2018), Alan P. (appointed on 06 April 2011).

About
Name: Northacre Renewable Energy Limited
Number: 07594338
Incorporation date: 2011-04-06
End of financial year: 31 December


Address:	C/o Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Evero Energy Holdings (Dev) Limited

22 October 2018

Address	C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park, Theale, Reading, RG7 4SA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	10192063
Nature of control:	75,01-100% shares

Hills Uk Limited

6 April 2016 - 22 October 2018

Address	Wiltshire House County Park Business Centre, Shrivenham Road, Swindon, SN1 2NR, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00530623
Nature of control:	75,01-100% shares

The date for Northacre Renewable Energy Limited confirmation statement filing is 2024-04-19. The previous confirmation statement was filed on 2023-04-05. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Evero Energy Holdings (Dev) Limited has over 3/4 of shares. The corporate PSC is located at 1650 Arlington Business Park, Theale, RG7 4SA Reading. Hills Uk Limited has over 3/4 of shares. The corporate PSC is located at County Park Business Centre, Shrivenham Road, SN1 2NR Swindon.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Fri, 5th Apr 2024 filed on: 19th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 5th Apr 2024 filed on: 19th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, March 2024 \| accounts	Free Download (20 pages)
PSC05	Change to a person with significant control Wed, 21st Jun 2023 filed on: 26th, October 2023 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA United Kingdom on Thu, 26th Oct 2023 to C/O Evero Energy Group Limited 28 Austin Friars London EC2N 2QQ filed on: 26th, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 5th Apr 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, April 2023 \| accounts	Free Download (20 pages)
CH01	On Tue, 9th Aug 2022 director's details were changed filed on: 16th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 5th Apr 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, October 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Mon, 5th Apr 2021 filed on: 12th, May 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU England on Tue, 11th May 2021 to C/O Bioenergy Infrastructure Limited 1650 Arlington Business Park Theale Reading RG7 4SA filed on: 11th, May 2021 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Wed, 5th May 2021 filed on: 11th, May 2021 \| persons with significant control	Free Download (2 pages)
AP01	On Fri, 23rd Apr 2021 new director was appointed. filed on: 29th, April 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Fri, 31st Jul 2020 filed on: 5th, August 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Thu, 19th Mar 2020 filed on: 27th, April 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 5th Apr 2020 filed on: 16th, April 2020 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA England on Thu, 19th Mar 2020 to C/O Bioenergy Infrastructure Limited, Davidson House Forbury Square Reading RG1 3EU filed on: 19th, March 2020 \| address	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 18th, September 2019 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control Sun, 1st Sep 2019 filed on: 13th, September 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Wiltshire House County Park Business Centre Shrivenham Road Swindon Wiltshire SN1 2NR on Tue, 4th Jun 2019 to Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA filed on: 4th, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 5th Apr 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 075943380003, created on Wed, 10th Apr 2019 filed on: 13th, April 2019 \| mortgage	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, March 2019 \| resolution	Free Download (34 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, March 2019 \| resolution	Free Download (32 pages)
TM01	Director's appointment terminated on Wed, 6th Mar 2019 filed on: 12th, March 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 30th Apr 2018 filed on: 7th, February 2019 \| accounts	Free Download (13 pages)
SH01	Capital declared on Mon, 22nd Oct 2018: 3000000.00 GBP filed on: 30th, January 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 22nd Oct 2018: 150000.00 GBP filed on: 30th, January 2019 \| capital	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, November 2018 \| mortgage	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 22nd Oct 2018 filed on: 5th, November 2018 \| officers	Free Download (1 page)
AP01	On Mon, 22nd Oct 2018 new director was appointed. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
AP01	On Mon, 22nd Oct 2018 new director was appointed. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 22nd Oct 2018 filed on: 5th, November 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 22nd Oct 2018 filed on: 5th, November 2018 \| persons with significant control	Free Download (2 pages)
AP01	On Mon, 22nd Oct 2018 new director was appointed. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 075943380002, created on Mon, 22nd Oct 2018 filed on: 1st, November 2018 \| mortgage	Free Download (52 pages)
CS01	Confirmation statement with no updates Thu, 5th Apr 2018 filed on: 5th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 5th, January 2018 \| accounts	Free Download (13 pages)
CH01	On Wed, 2nd Oct 2013 director's details were changed filed on: 12th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 6th Apr 2017 filed on: 10th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 16th, January 2017 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Apr 2016 filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 14th, January 2016 \| accounts	Free Download (11 pages)
MR01	Registration of charge 075943380001, created on Tue, 27th Oct 2015 filed on: 30th, October 2015 \| mortgage	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Apr 2015 filed on: 21st, April 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 10th, February 2015 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 25th Sep 2014 filed on: 25th, September 2014 \| resolution
CERTNM	Company name changed hills (westbury) LIMITEDcertificate issued on 25/09/14 filed on: 25th, September 2014 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Company moved to new address on Thu, 1st May 2014. Old Address: Ailesbury Court High Street Marlborough Wiltshire SN8 1AA filed on: 1st, May 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Apr 2014 filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 4th, February 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Apr 2013 filed on: 26th, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 28th, December 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Apr 2012 filed on: 2nd, May 2012 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2011 \| incorporation	Free Download (8 pages)

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