| Company Name | D3Renewables Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08770941 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2013(10 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Gerhard Dechentreiter |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Raiffeisenstrasse 13 86663 Asbach-Baeumenheim Germany |
| Director Name | Mr Harald Dechentreiter |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | An Der Grimmsaege 3 83646 Bad Toelz Germany |
| Director Name | Mr Phillip Robert Davidson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Great Portland Street First Floor 85 Great Portland Street London W1W 7LT |
Location
| Registered Address | First Floor 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 30 at £1 | Gerhard Dechentreiter 33.33% Ordinary |
|---|---|
| 30 at £1 | Harald Dechentreiter 33.33% Ordinary |
| 30 at £1 | Phillip Davidson 33.33% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Charges
| 15 April 2016 | Delivered 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 2016 | Delivered 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 2016 | Delivered 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
| 25 August 2023 | Registered office address changed from 101 King's Cross Road London WC1X 9LP England to First Floor 85 Great Portland Street London W1W 7LT on 25 August 2023 (1 page) |
|---|---|
| 4 July 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 4 July 2023 | Registered office address changed from 85 Great Portland Street First Floor 85 Great Portland Street London W1W 7LT England to 101 King's Cross Road London WC1X 9LP on 4 July 2023 (1 page) |
| 29 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 26 April 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 22 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 24 March 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 23 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 27 October 2020 | Registered 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 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 14 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 15 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 14 November 2018 | Registered 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 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 22 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 22 November 2017 | Change of details for Mr Phillip Robert Davidson as a person with significant control on 12 November 2017 (2 pages) |
| 22 November 2017 | Change of details for Mr Phillip Robert Davidson as a person with significant control on 12 November 2017 (2 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 21 November 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
| 21 November 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 30 August 2016 | Registered 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 2016 | Registered 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 2016 | Alteration to charge 087709410003, created on 15 April 2016 (10 pages) |
| 24 May 2016 | Alteration to charge 087709410001, created on 3 March 2016 (10 pages) |
| 24 May 2016 | Alteration to charge 087709410001, created on 3 March 2016 (10 pages) |
| 24 May 2016 | Alteration to charge 087709410003, created on 15 April 2016 (10 pages) |
| 20 April 2016 | Registration of charge 087709410003, created on 15 April 2016 (6 pages) |
| 20 April 2016 | Registration of charge 087709410003, created on 15 April 2016 (6 pages) |
| 9 March 2016 | Registration of charge 087709410001, created on 3 March 2016 (6 pages) |
| 9 March 2016 | Registration of charge 087709410002, created on 3 March 2016 (6 pages) |
| 9 March 2016 | Registration of charge 087709410001, created on 3 March 2016 (6 pages) |
| 9 March 2016 | Registration of charge 087709410002, created on 3 March 2016 (6 pages) |
| 9 December 2015 | Director's details changed for Mr Phillip Robert Davidson on 12 November 2015 (2 pages) |
| 9 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Director's details changed for Mr Phillip Robert Davidson on 12 November 2015 (2 pages) |
| 4 August 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2015 | Director's details changed for Mr Phillip Davidson on 12 November 2014 (3 pages) |
| 30 March 2015 | Director's details changed for Mr Phillip Davidson on 12 November 2014 (3 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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| 19 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
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| 12 November 2013 | Incorporation Statement of capital on 2013-11-12
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