CIRCULAR RENEWABLES LTD

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Profile CIRCULAR RENEWABLES LTD

Actual on 01.10.2024
Company name
CIRCULAR RENEWABLES LTD
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Company number
13664819
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 October 2021
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Thursday, 17 October 2024 due by Wednesday, 30 October 2024

Last statement dated Tuesday, 17 October 2023

Nature of business (SIC)
33190 - Repair of other equipment
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
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Registered office address
GATE FARM, BALKHOLME, ENGLAND, GOOLE, DN14 7XH
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PSC and Officers CIRCULAR RENEWABLES LTD

Officers

(as of 23.08.2022)

BINNS, Richard
Status: Active
Appointed on: Wednesday, 06 October 2021
Correspondence address: Gate Farm Balkholme, Goole, England, DN14 7XH
Nationality: British
Date of birth: September 1992
Role: Director
Occupation: Director
Country of residence: England
BRODISON, Andrew Robert
Status: Not active
Appointed on: Monday, 08 November 2021
Resigned on: Thursday, 20 January 2022
Correspondence address: 36 Agharan Road, Dungannon, Northern Ireland, BT71 4HG
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Director
Country of residence: Northern Ireland
Person with significant control

(as of 21.05.2024)

Mr Andrew Robert Brodison
Status: Active
Notified on: Monday, 08 November 2021
Correspondence address: 36 Dungannon, Northern Ireland
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Richard Binns
Status: Active
Notified on: Wednesday, 06 October 2021
Correspondence address: Gate Farm Balkholme, Goole, England, DN14 7XH
Nationality: British
Date of birth: September 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Andrew Robert Brodison
Status: Not active
Notified on: Monday, 08 November 2021
Correspondence address: 36 Agharan Road, Dungannon, Northern Ireland, BT71 4HG
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Andrew Robert Brodison
Status: Not active
Notified on: Monday, 08 November 2021
Correspondence address: 36 Dungannon, Northern Ireland
Nationality: British
Date of birth: March 1984
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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