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Home > England & Wales Companies > C & G RENEWABLES LIMITED
Company Information for

C & G RENEWABLES LIMITED

5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, ENGLAND, SW1P 2AL,
Company Registration Number
07501593
Private Limited Company
Active

Company Overview

About C & G Renewables Ltd
C & G RENEWABLES LIMITED was founded on 2011-01-21 and has its registered office in London. The organisation's status is listed as "Active". C & G Renewables Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C & G RENEWABLES LIMITED
 
Legal Registered Office
5TH FLOOR, ERGON HOUSE
HORSEFERRY ROAD
LONDON
ENGLAND
SW1P 2AL
Other companies in YO1
 
Filing Information
Company Number 07501593
Company ID Number 07501593
Date formed 2011-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-21
Return next due 2018-02-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB143072835  
Last Datalog update: 2017-08-14 11:06:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & G RENEWABLES LIMITED

Company Officers of C & G RENEWABLES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN HUGHES
Director 2017-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHMOND HOGARTH
Director 2013-05-20 2017-04-13
MARGARET HELEN HOGARTH
Director 2013-05-20 2017-04-13
GREGORY JAMES LEONARD SHILLABEER
Director 2011-01-21 2017-04-13
JENNIFER ANNE SHILLABEER
Director 2011-01-21 2017-04-13
CAMERON EWEN SMITH
Director 2011-01-21 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN HUGHES REGENERCO POWER LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
MICHAEL JOHN HUGHES SOLCAP SOLAR GENERATION LIMITED Director 2016-09-16 CURRENT 2016-02-03 Active
MICHAEL JOHN HUGHES KAGU SOLAR LIMITED Director 2015-07-24 CURRENT 2014-04-17 Active
MICHAEL JOHN HUGHES VULCAN RENEWABLES LIMITED Director 2012-04-04 CURRENT 2011-11-21 Active
MICHAEL JOHN HUGHES FUTURE BIOGAS (REEPHAM ROAD) LIMITED Director 2011-04-01 CURRENT 2010-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-23AA31/12/16 TOTAL EXEMPTION FULL
2017-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 075015930001
2017-04-19AP01DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET HOGARTH
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY SHILLABEER
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOGARTH
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHILLABEER
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 1C SWINEGATE COURT EAST 3 SWINEGATE YORK YO1 8AJ
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-03-24AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-28AR0121/01/16 FULL LIST
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE SHILLABEER / 22/01/2016
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES LEONARD SHILLABEER / 22/01/2016
2015-04-15AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-22AR0121/01/15 FULL LIST
2014-03-13AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-13AR0121/01/14 FULL LIST
2014-02-13AP01DIRECTOR APPOINTED MRS MARGARET HELEN HOGARTH
2014-02-13AP01DIRECTOR APPOINTED MR JOHN RICHMOND HOGARTH
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 2F SWINEGATE COURT EAST 3 SWINEGATE YORK NORTH YORKSHIRE YO1 8AJ UNITED KINGDOM
2013-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-16MEM/ARTSARTICLES OF ASSOCIATION
2013-07-16SH0101/07/13 STATEMENT OF CAPITAL GBP 500
2013-02-27AA01PREVSHO FROM 31/01/2013 TO 31/12/2012
2013-01-28AR0121/01/13 FULL LIST
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON SMITH
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON SMITH
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-03AR0121/01/12 FULL LIST
2011-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to C & G RENEWABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C & G RENEWABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of C & G RENEWABLES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-12-31 £ 1,344,921
Creditors Due Within One Year 2013-12-31 £ 308,627

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & G RENEWABLES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 109,442
Current Assets 2013-12-31 £ 281,329
Current Assets 2012-12-31 £ 0
Debtors 2013-12-31 £ 171,887
Debtors 2012-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0
Tangible Fixed Assets 2013-12-31 £ 1,353,969

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & G RENEWABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & G RENEWABLES LIMITED
Trademarks
We have not found any records of C & G RENEWABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & G RENEWABLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as C & G RENEWABLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & G RENEWABLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & G RENEWABLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C & G RENEWABLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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