Syzygy Renewables Limited

Company Name	Syzygy Renewables Limited
Director	John Graham David MacDonald-Brown
Company Status	Active
Company Number	07597351
Category	Private Limited Company
Incorporation Date	8 April 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Graham David MacDonald-Brown
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Louisville Road London SW17 8RN

Secretary Name	Mrs Anna MacDonald-Brown
Status	Current
Appointed	01 January 2016(4 years, 8 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	4-8 Whites Grounds London SE1 3LA

Director Name	Mr Michael Quinn McGovern
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Canadian,Estonian
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 First Avenue London W3 7JR

Director Name	Mr Neil James Sinclair
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Acre Church Lane Wivelsfield Haywards Heath West Sussex RH17 7RD

Secretary Name	Mr John Graham David MacDonald-Brown
Status	Resigned
Appointed	08 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	143 Louisville Road London SW17 8RN

Secretary Name	Mrs Bryony Sinclair
Status	Resigned
Appointed	01 January 2016(4 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 September 2019)
Role	Company Director
Correspondence Address	18 Swan Court 9 Tanner Street London SE1 3LE

Director Name	Mr Mark Andrew Robinson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(5 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Calbourne Road London SW12 8LP

Contact

Website	www.syzygyrenewables.com
Email address	[email protected]
Telephone	020 36976488
Telephone region	London

Location

Registered Address	4-8 Whites Grounds London SE1 3LA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£52,506
Cash	£128,922
Current Liabilities	£81,430

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 6 days from now)

Charges

9 July 2020	Delivered on: 10 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

22 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
10 July 2020	Registration of charge 075973510001, created on 9 July 2020 (41 pages)
13 May 2020	Termination of appointment of Mark Andrew Robinson as a director on 10 May 2020 (1 page)
13 May 2020	Confirmation statement made on 13 May 2020 with updates (5 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
16 September 2019	Termination of appointment of Bryony Sinclair as a secretary on 16 September 2019 (1 page)
16 September 2019	Termination of appointment of Neil James Sinclair as a director on 16 September 2019 (1 page)
16 September 2019	Cessation of Neil Sinclair as a person with significant control on 16 September 2019 (1 page)
22 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
7 April 2017	Appointment of Mr Mark Andrew Robinson as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Mr Mark Andrew Robinson as a director on 1 April 2017 (2 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 August 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
18 July 2016	Confirmation statement made on 15 July 2016 with updates (7 pages)
18 July 2016	Confirmation statement made on 15 July 2016 with updates (7 pages)
9 March 2016	Appointment of Mrs Bryony Sinclair as a secretary on 1 January 2016 (2 pages)
9 March 2016	Appointment of Mrs Anna Macdonald-Brown as a secretary on 1 January 2016 (2 pages)
9 March 2016	Termination of appointment of John Graham David Macdonald-Brown as a secretary on 1 January 2016 (1 page)
9 March 2016	Termination of appointment of John Graham David Macdonald-Brown as a secretary on 1 January 2016 (1 page)
9 March 2016	Appointment of Mrs Anna Macdonald-Brown as a secretary on 1 January 2016 (2 pages)
9 March 2016	Appointment of Mrs Bryony Sinclair as a secretary on 1 January 2016 (2 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
24 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 300 (5 pages)
24 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 300 (5 pages)
18 March 2015	Registered office address changed from Suite 18, Swan Court 9 Tanner Street London SE1 3LE to 18 Swan Court 9 Tanner Street London SE1 3LE on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from Suite 18, Swan Court 9 Tanner Street London SE1 3LE to 18 Swan Court 9 Tanner Street London SE1 3LE on 18 March 2015 (1 page)
16 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 300 (5 pages)
7 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 300 (5 pages)
7 September 2014	Director's details changed for Mr Neil James Sinclair on 15 May 2014 (2 pages)
7 September 2014	Director's details changed for Mr Neil James Sinclair on 15 May 2014 (2 pages)
30 June 2014	Registered office address changed from 4 Fitzhardinge Street London W1H 6EG England on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from 4 Fitzhardinge Street London W1H 6EG England on 30 June 2014 (1 page)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
15 July 2013	Registered office address changed from 4 4 Fitzhardinge Street London W1H 6EG England on 15 July 2013 (1 page)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 300 (5 pages)
15 July 2013	Secretary's details changed for Mr John Graham David Macdonald-Brown on 10 July 2013 (2 pages)
15 July 2013	Registered office address changed from 4 4 Fitzhardinge Street London W1H 6EG England on 15 July 2013 (1 page)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 300 (5 pages)
15 July 2013	Director's details changed for Mr John Graham David Macdonald-Brown on 10 July 2013 (2 pages)
15 July 2013	Director's details changed for Mr John Graham David Macdonald-Brown on 10 July 2013 (2 pages)
15 July 2013	Director's details changed for Mr Neil James Sinclair on 10 July 2013 (2 pages)
15 July 2013	Director's details changed for Mr Neil James Sinclair on 10 July 2013 (2 pages)
15 July 2013	Secretary's details changed for Mr John Graham David Macdonald-Brown on 10 July 2013 (2 pages)
18 April 2013	Registered office address changed from 143 Louisville Road London SW17 8RN United Kingdom on 18 April 2013 (1 page)
18 April 2013	Registered office address changed from 143 Louisville Road London SW17 8RN United Kingdom on 18 April 2013 (1 page)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
12 January 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
12 January 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
30 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
30 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
15 July 2011	Termination of appointment of Michael Mcgovern as a director (1 page)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Termination of appointment of Michael Mcgovern as a director (1 page)
8 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
8 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Syzygy Renewables Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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