Company NameD3Renewables Ltd
Company StatusActive
Company Number08770941
CategoryPrivate Limited Company
Incorporation Date12 November 2013(7 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Phillip Robert Davidson
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House 24 Holburn Viaduct
City Of London
London
EC1A 2BN
Director NameMr Gerhard Dechentreiter
Date of BirthApril 1960 (Born 61 years ago)
NationalityGerman
StatusCurrent
Appointed12 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressRaiffeisenstrasse 13 86663
Asbach-Baeumenheim
Germany
Director NameMr Harald Dechentreiter
Date of BirthMay 1967 (Born 54 years ago)
NationalityGerman
StatusCurrent
Appointed12 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressAn Der Grimmsaege 3 83646
Bad Toelz
Germany

Location

Registered Address85 Great Portland Street First Floor
85 Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

30 at £1Gerhard Dechentreiter
33.33%
Ordinary
30 at £1Harald Dechentreiter
33.33%
Ordinary
30 at £1Phillip Davidson
33.33%
Ordinary

Accounts

Latest Accounts30 November 2020 (10 months ago)
Next Accounts Due31 August 2022 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return12 November 2020 (10 months, 2 weeks ago)
Next Return Due26 November 2021 (1 month, 4 weeks from now)

Charges

15 April 2016Delivered on: 20 April 2016
Persons entitled: Deedac Gmbh

Classification: A registered charge
Particulars: All and whole the subjects k/a navidale farm helmsdale sutherland scotland t/no STH4047.
Outstanding
3 March 2016Delivered on: 9 March 2016
Persons entitled: Dechentreiter Beteiligungs Gmbh

Classification: A registered charge
Particulars: Subjects known as navidale forest helmsdale sutherland t/n STH2202.
Outstanding
3 March 2016Delivered on: 9 March 2016
Persons entitled: Gerhard Dechentreiter

Classification: A registered charge
Particulars: Subjects known as navidale farm helmsdale sutherland t/n STH4047.
Outstanding

Filing History

24 March 2021Micro company accounts made up to 30 November 2020 (5 pages)
23 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
27 October 2020Registered office address changed from International House 24 Holburn Viaduct City of London London EC1A 2BN England to 85 Great Portland Street First Floor 85 Great Portland Street London W1W 7LT on 27 October 2020 (1 page)
31 August 2020Micro company accounts made up to 30 November 2019 (6 pages)
14 November 2019Confirmation statement made on 12 November 2019 with no updates (3 pages)
8 May 2019Micro company accounts made up to 30 November 2018 (6 pages)
15 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
14 November 2018Registered office address changed from C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE United Kingdom to International House 24 Holburn Viaduct City of London London EC1A 2BN on 14 November 2018 (1 page)
31 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
22 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
22 November 2017Change of details for Mr Phillip Robert Davidson as a person with significant control on 12 November 2017 (2 pages)
22 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
22 November 2017Change of details for Mr Phillip Robert Davidson as a person with significant control on 12 November 2017 (2 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 November 2016Confirmation statement made on 12 November 2016 with updates (7 pages)
21 November 2016Confirmation statement made on 12 November 2016 with updates (7 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016Registered office address changed from 1st Floor 61 Macrae Road, Eden Office Park Ham Green Bristol BS20 0DD to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 30 August 2016 (1 page)
30 August 2016Registered office address changed from 1st Floor 61 Macrae Road, Eden Office Park Ham Green Bristol BS20 0DD to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 30 August 2016 (1 page)
24 May 2016Alteration to charge 087709410003, created on 15 April 2016 (10 pages)
24 May 2016Alteration to charge 087709410001, created on 3 March 2016 (10 pages)
24 May 2016Alteration to charge 087709410001, created on 3 March 2016 (10 pages)
24 May 2016Alteration to charge 087709410003, created on 15 April 2016 (10 pages)
20 April 2016Registration of charge 087709410003, created on 15 April 2016 (6 pages)
20 April 2016Registration of charge 087709410003, created on 15 April 2016 (6 pages)
9 March 2016Registration of charge 087709410001, created on 3 March 2016 (6 pages)
9 March 2016Registration of charge 087709410002, created on 3 March 2016 (6 pages)
9 March 2016Registration of charge 087709410001, created on 3 March 2016 (6 pages)
9 March 2016Registration of charge 087709410002, created on 3 March 2016 (6 pages)
9 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 90
(5 pages)
9 December 2015Director's details changed for Mr Phillip Robert Davidson on 12 November 2015 (2 pages)
9 December 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 90
(5 pages)
9 December 2015Director's details changed for Mr Phillip Robert Davidson on 12 November 2015 (2 pages)
4 August 2015Registered office address changed from 4 Sion Hill Place Bath BA1 5SJ to 1st Floor 61 Macrae Road, Eden Office Park Ham Green Bristol BS20 0DD on 4 August 2015 (1 page)
4 August 2015Registered office address changed from 4 Sion Hill Place Bath BA1 5SJ to 1st Floor 61 Macrae Road, Eden Office Park Ham Green Bristol BS20 0DD on 4 August 2015 (1 page)
4 August 2015Registered office address changed from 4 Sion Hill Place Bath BA1 5SJ to 1st Floor 61 Macrae Road, Eden Office Park Ham Green Bristol BS20 0DD on 4 August 2015 (1 page)
30 March 2015Director's details changed for Mr Phillip Davidson on 12 November 2014 (3 pages)
30 March 2015Director's details changed for Mr Phillip Davidson on 12 November 2014 (3 pages)
3 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
3 December 2014Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 90
(5 pages)
19 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 90
(5 pages)
12 November 2013Incorporation
Statement of capital on 2013-11-12
  • GBP 90
(24 pages)
12 November 2013Incorporation
Statement of capital on 2013-11-12
  • GBP 90
(24 pages)