Company NameNomad Renewable Energy Limited
Company StatusDissolved
Company Number09842866
CategoryPrivate Limited Company
Incorporation Date27 October 2015(8 years, 6 months ago)
Dissolution Date5 August 2022 (1 year, 8 months ago)

Business Activity

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

Director

Director NameMr Guy Richard Beesley
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2015(same day as company formation)
RoleEngineer (Mechanical)/Director
Country of ResidenceUnited Kingdom
Correspondence AddressWsm, Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY

Location

Registered AddressUnit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Charges

12 May 2017Delivered on: 22 May 2017
Persons entitled: Ingenious Australian Solar Limited

Classification: A registered charge
Outstanding

Filing History

22 December 2020Declaration of solvency (5 pages)
22 December 2020Appointment of a voluntary liquidator (3 pages)
22 December 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-16
(1 page)
21 December 2020Registered office address changed from C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 21 December 2020 (2 pages)
30 November 2020Micro company accounts made up to 31 December 2019 (5 pages)
5 November 2019Confirmation statement made on 26 October 2019 with updates (5 pages)
12 August 2019Micro company accounts made up to 31 December 2018 (5 pages)
5 July 2019Director's details changed for Mr Guy Richard Beesley on 3 July 2019 (2 pages)
5 July 2019Change of details for Mr Guy Richard Beesley as a person with significant control on 3 July 2019 (2 pages)
5 July 2019Registered office address changed from Garden Flat 44 Fairhazel Gardens London NW6 3SJ United Kingdom to C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 5 July 2019 (1 page)
27 April 2019Satisfaction of charge 098428660001 in full (4 pages)
29 October 2018Confirmation statement made on 26 October 2018 with updates (5 pages)
8 August 2018Micro company accounts made up to 31 December 2017 (3 pages)
1 November 2017Confirmation statement made on 26 October 2017 with updates (5 pages)
1 November 2017Confirmation statement made on 26 October 2017 with updates (5 pages)
24 July 2017Micro company accounts made up to 31 December 2016 (3 pages)
24 July 2017Micro company accounts made up to 31 December 2016 (3 pages)
22 May 2017Registration of charge 098428660001, created on 12 May 2017 (37 pages)
22 May 2017Registration of charge 098428660001, created on 12 May 2017 (37 pages)
5 December 2016Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
5 December 2016Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
3 November 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 26 October 2016 with updates (6 pages)
27 October 2015Incorporation
Statement of capital on 2015-10-27
  • GBP 2
(26 pages)
27 October 2015Incorporation
Statement of capital on 2015-10-27
  • GBP 2
(26 pages)