BLENHEIM RENEWABLES LIMITED

In Administration

General Information

NAME
BLENHEIM RENEWABLES LIMITED

COMPANY NUMBER
13830491

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
05/01/2022 (2 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/05/2024

ACCOUNTS MADE UP TO
31/01/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE
LONDON
N12 8LY

TRADING ADDRESSES

First Floor
Alliance House
29-30 High Holborn
London
WC1V 6AZ

Pearl Assurance House
319 Ballards Lane
London
N12 8LY
N12 8LY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/08/2024	Event: Timothy Lewis Hancock (903241010) has left the board
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 07/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BLENHEIM RENEWABLES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER LEE CAUVAIN	Owned: 20.64 %	Shares: 225,000	Price per share: £0.01	Total Value: £2,250.00
EMMA LOUISE COLLINS	Owned: 17.05 %	Shares: 185,868	Price per share: £0.01	Total Value: £1,858.68
ASHLEY GEORGE VANDERMEER	Owned: 13.89 %	Shares: 151,374	Price per share: £0.01	Total Value: £1,513.74
ANJAM MUGHAL	Owned: 13.89 %	Shares: 151,374	Price per share: £0.01	Total Value: £1,513.74
AMAN LAKHANEY	Owned: 13.89 %	Shares: 151,374	Price per share: £0.01	Total Value: £1,513.74
WILLIAM RUPERT COLDSTREAM CLUNIE CUNNINGHAM	Owned: 6.88 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
IAN BARNARD	Owned: 2.06 %	Shares: 22,500	Price per share: £0.01	Total Value: £225.00
CORNELIUS BARTON LIMITED	Owned: 2.06 %	Shares: 22,500	Price per share: £0.01	Total Value: £225.00
PAUL COLLINS	Owned: 2.06 %	Shares: 22,500	Price per share: £0.01	Total Value: £225.00
ANJAM MUGHAL	Owned: 2.06 %	Shares: 22,500	Price per share: £0.01	Total Value: £225.00
HARASH SETHI	Owned: 1.83 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
TESSA LAWS	Owned: 0.92 %	Shares: 10,010	Price per share: £0.01	Total Value: £100.10
JEREMY WARMAN	Owned: 0.92 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
HAMISH BYERS	Owned: 0.92 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
GRAEME COOPER	Owned: 0.92 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Emma Louise Collins 05/01/2022 - Present (2 years and 11 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 46	View Report
Harash Sethi 22/03/2023 - Present (1 years and 8 months) Born in Oct 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Harash Pal Sethi 22/03/2023 - Present (1 years and 8 months) Born in Oct 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Ashley George Vandermeer 30/11/2023 - Present (1years) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Lewis Hancock 20/12/2023 - Present (11 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/08/2024	Event: Timothy Lewis Hancock (903241010) has left the board
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Board Member Timothy Lewis Hancock (903241010) Appointed
Date: 08/01/2024	Event: New Board Member Timothy Lewis Hancock (931770045) Appointed
Date: 11/12/2023	Event: New Board Member Ashley George Vandermeer (931680142) Appointed
Date: 05/10/2023	Event: New Accounts filed
Date: 06/04/2023	Event: New Board Member Harash Pal Sethi (928008667) Appointed
Date: 24/03/2023	Event: New Board Member Harash Sethi (930702557) Appointed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 11/02/2023	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 22/01/2022	Event: New Confirmation Statement filed
Date: 11/01/2022	Event: New Board Member Emma Louise Collins (902209239) Appointed
Date: 09/01/2022	Event: New Confirmation Statement filed

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BLENHEIM RENEWABLES LIMITED

In Administration

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

5

5

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

5

5

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™