| Company Name | Pioneer Renewables Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06826679 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2009(15 years, 2 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
| Previous Name | Pioneer Geothermal Drilling Limited |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Nicholas James Marriott |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Moat Farm Cottages London Road, Willingham Beccles Suffolk NR34 8DD |
| Director Name | Mr Andrew William Parker |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2009(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Newlands Ringsfield Beccles Suffolk NR34 8LE |
Contact
| Website | www.newworldrenewables.co.uk |
|---|
Location
| Registered Address | Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 500 at £1 | Andrew William Parker 50.00% Ordinary |
|---|---|
| 500 at £1 | Nicholas James Marriott 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £856 |
| Cash | £1,588 |
| Current Liabilities | £732 |
Accounts
| Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2015 | Application to strike the company off the register (3 pages) |
| 20 November 2015 | Application to strike the company off the register (3 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 13 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 29 November 2013 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH United Kingdom on 29 November 2013 (1 page) |
| 29 November 2013 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH United Kingdom on 29 November 2013 (1 page) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 1 May 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 30 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Mr Andrew William Parker on 23 February 2010 (2 pages) |
| 27 April 2010 | Director's details changed for Mr Andrew William Parker on 23 February 2010 (2 pages) |
| 31 January 2010 | Change of name notice (1 page) |
| 31 January 2010 | Change of name notice (1 page) |
| 31 January 2010 | Company name changed pioneer geothermal drilling LIMITED\certificate issued on 31/01/10
|
| 31 January 2010 | Company name changed pioneer geothermal drilling LIMITED\certificate issued on 31/01/10
|
| 23 February 2009 | Incorporation (18 pages) |
| 23 February 2009 | Incorporation (18 pages) |