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Home > England & Wales Companies > SEED RENEWABLES LIMITED
Company Information for

SEED RENEWABLES LIMITED

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA,
Company Registration Number
08487834
Private Limited Company
Active

Company Overview

About Seed Renewables Ltd
SEED RENEWABLES LIMITED was founded on 2013-04-15 and has its registered office in Cambridge. The organisation's status is listed as "Active". Seed 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
SEED RENEWABLES LIMITED
 
Legal Registered Office
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB1 2LA
Other companies in CB8
 
Previous Names
SEED ENVIRONMENTAL (CAMBRIDGE) LIMITED22/01/2021
SEED ENVIRONMENTAL LTD29/03/2019
Filing Information
Company Number 08487834
Company ID Number 08487834
Date formed 2013-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB405966087  
Last Datalog update: 2024-02-05 10:50:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEED RENEWABLES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUNTER STEVENS LIMITED   PETERS ELWORTHY & MOORE LIMITED   PTH CONSULTING LTD
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Companies with same name SEED RENEWABLES LIMITED
The following companies were found which have the same name as SEED RENEWABLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEED RENEWABLES LLC 405 JORDAN ROAD Albany TROY NY 12180 Active Company formed on the 2010-11-15

Company Officers of SEED RENEWABLES LIMITED

Current Directors
Officer Role Date Appointed
RACHEL EMMA WILSON
 Company Secretary 2013-04-15
ANDREW ROBERT JAMES MATLEY
 Director 2013-04-15
MATTHEW WATTS
 Director 2016-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
KATIE VICTORIA FARROW
 Company Secretary 2013-04-15 2013-10-26
JAMES GARETH HUGHES
 Director 2013-04-15 2013-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBERT JAMES MATLEY SEED ASBESTOS SERVICES LTD Director 2018-02-28 CURRENT 2018-02-28 Active
ANDREW ROBERT JAMES MATLEY SEED CONSTRUCTION SERVICES LTD Director 2018-02-28 CURRENT 2018-02-28 Active
ANDREW ROBERT JAMES MATLEY SEED ENVIRONMENTAL LIMITED Director 2015-01-01 CURRENT 2013-05-28 Active
ANDREW ROBERT JAMES MATLEY SEED CONSTRUCTION LTD. Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2015-04-28
MATTHEW WATTS SEED ASBESTOS SERVICES LTD Director 2018-02-28 CURRENT 2018-02-28 Active
MATTHEW WATTS SEED CONSTRUCTION SERVICES LTD Director 2018-02-28 CURRENT 2018-02-28 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
2023-10-1331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-26DIRECTOR APPOINTED MR LEE PAUL HEATH
2023-01-26DIRECTOR APPOINTED MR NICHOLAS EDWARD MULLEN
2023-01-26AP01DIRECTOR APPOINTED MR LEE PAUL HEATH
2022-04-29Memorandum articles filed
2022-04-29MEM/ARTSARTICLES OF ASSOCIATION
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2022-04-26TM02Termination of appointment of Rachel Emma Wilson on 2022-03-04
2022-04-25PSC08Notification of a person with significant control statement
2022-04-25PSC07CESSATION OF ANDREW ROBERT JAMES MATLEY AS A PERSON OF SIGNIFICANT CONTROL
2022-03-30MEM/ARTSARTICLES OF ASSOCIATION
2022-03-30SH02Sub-division of shares on 2022-03-04
2022-03-30RES13Resolutions passed:
  • Sub division of shares 04/03/2022
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2022-03-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT JAMES MATLEY
2022-03-30SH08Change of share class name or designation
2022-03-22SH0104/03/22 STATEMENT OF CAPITAL GBP 120
2022-03-22PSC07CESSATION OF SEED ENVIRONMENTAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-31Previous accounting period extended from 30/04/21 TO 31/05/21
2022-01-31AA01Previous accounting period extended from 30/04/21 TO 31/05/21
2021-08-17CH01Director's details changed for Mr Matthew Watts on 2021-08-17
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-02-03CH01Director's details changed for Mr Andrew Robert James Matley on 2021-01-24
2021-01-22RES15CHANGE OF COMPANY NAME 22/01/21
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2019-04-23PSC02Notification of Seed Environmental Limited as a person with significant control on 2019-03-31
2019-04-23PSC07CESSATION OF MATTHEW WATTS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-18RES13Resolutions passed:
  • Company director 31/03/2019
2019-03-29RES15CHANGE OF COMPANY NAME 29/03/19
2019-02-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 102
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 102
2017-11-10SH02Sub-division of shares on 2017-09-08
2017-10-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/17 FROM Unit 3 Lanwades Business Park Kentford Newmarket Suffolk CB8 7PN England
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 102
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-02-03AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31SH0116/04/14 STATEMENT OF CAPITAL GBP 102
2016-09-29SH08Change of share class name or designation
2016-09-28SH10Particulars of variation of rights attached to shares
2016-09-07AP01DIRECTOR APPOINTED MR MATTHEW WATTS
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-12AR0115/04/16 ANNUAL RETURN FULL LIST
2015-10-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM 7 Selwyn Close Newmarket Suffolk CB8 8DD
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 102
2015-05-11AR0115/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-16DISS40Compulsory strike-off action has been discontinued
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0115/04/14 ANNUAL RETURN FULL LIST
2014-08-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/13 FROM 27 Pretyman Avenue Bacton Stowmarket Suffolk IP14 4NY United Kingdom
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES
2013-10-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES
2013-10-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATIE FARROW
2013-04-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to SEED 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 SEED RENEWABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEED RENEWABLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2021-05-31

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 SEED RENEWABLES LIMITED

Intangible Assets
Patents
We have not found any records of SEED RENEWABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEED RENEWABLES LIMITED
Trademarks
We have not found any records of SEED RENEWABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEED 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 (43210 - Electrical installation) as SEED RENEWABLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEED 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 SEED 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 SEED RENEWABLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB1 2LA