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Company Information for

SIDLESHAM RENEWABLES LIMITED

11 ALBEMARLE STREET, LONDON, W1S 4HH,
Company Registration Number
08561877
Private Limited Company
Active

Company Overview

About Sidlesham Renewables Ltd
SIDLESHAM RENEWABLES LIMITED was founded on 2013-06-10 and has its registered office in London. The organisation's status is listed as "Active". Sidlesham Renewables Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SIDLESHAM RENEWABLES LIMITED
 
Legal Registered Office
11 ALBEMARLE STREET
LONDON
W1S 4HH
Other companies in WD4
 
Filing Information
Company Number 08561877
Company ID Number 08561877
Date formed 2013-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB167537282  
Last Datalog update: 2017-11-05 07:46:16
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 SIDLESHAM RENEWABLES LIMITED

Company Officers of SIDLESHAM RENEWABLES LIMITED

Current Directors
Officer Role Date Appointed
DIEGO BIASI
Director 2014-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCISCO JAVIER ASENSIO MARIN
Director 2016-05-23 2017-05-16
MATTEO FEDELI
Director 2014-11-28 2016-06-30
MARK ANDREW MCKENZIE CANDLISH
Director 2013-06-10 2014-11-28
MARCO ANTONIO MACIAS
Director 2014-11-12 2014-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIEGO BIASI QUERCUS RENEWABLE HOLDING 2 LIMITED Director 2016-03-25 CURRENT 2016-03-25 Active
DIEGO BIASI STANTON SOLAR LIMITED Director 2014-12-12 CURRENT 2013-11-04 Active
DIEGO BIASI BURTON SOLAR FARM LIMITED Director 2014-11-11 CURRENT 2013-09-26 Active
DIEGO BIASI QUERCUS INVESTMENT PARTNERS LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
DIEGO BIASI QUERCUS INVESTMENT HOLDING LTD Director 2014-09-23 CURRENT 2014-09-23 Active
DIEGO BIASI QUERCUS RENEWABLE HOLDING 1 LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active
DIEGO BIASI TIERS CROSS SOLAR LIMITED Director 2013-12-03 CURRENT 2013-05-15 Active
DIEGO BIASI KERNICK AND TRETHOSA SOLAR LIMITED Director 2013-11-01 CURRENT 2012-07-12 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
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIEGO BIASI
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ASENSIO MARIN
2017-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO BIASI / 02/04/2017
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0110/06/16 FULL LIST
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTEO FEDELI
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 085618770001
2016-05-24AP01DIRECTOR APPOINTED MR FRANCISCO JABIER ASENSIO MARIN
2015-06-19AA01CURREXT FROM 30/06/2015 TO 31/12/2015
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19AR0110/06/15 FULL LIST
2015-02-24RES01ADOPT ARTICLES 10/02/2015
2015-01-11AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MARCO MACIAS
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK CANDLISH
2014-12-12AP01DIRECTOR APPOINTED MR DIEGO BIASI
2014-12-12AP01DIRECTOR APPOINTED MR MATTEO FEDELI
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2014 FROM THE OLD SCHOOL HOUSE BRIDGE ROAD HUNTON BRIDGE KINGS LANGLEY HERTFORDSHIRE WD4 8SZ
2014-11-24RES01ADOPT ARTICLES 12/11/2014
2014-11-24AP01DIRECTOR APPOINTED MARCO ANTONIO MACIAS
2014-07-29SH0110/06/13 STATEMENT OF CAPITAL GBP 100
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0110/06/14 FULL LIST
2014-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW MCKENZIE CANDLISH / 10/06/2014
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM WHITE HART HOUSE HIGH STREET LIMPSFIELD OXTED SURREY RH8 0DT UNITED KINGDOM
2013-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




Licences & Regulatory approval
We could not find any licences issued to SIDLESHAM 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 SIDLESHAM 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 SIDLESHAM RENEWABLES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SIDLESHAM RENEWABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIDLESHAM RENEWABLES LIMITED
Trademarks
We have not found any records of SIDLESHAM RENEWABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIDLESHAM 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 (42220 - Construction of utility projects for electricity and telecommunications) as SIDLESHAM RENEWABLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIDLESHAM 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 SIDLESHAM 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 SIDLESHAM RENEWABLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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