Menna Overview
Here’s a quick overview of PG RENEWABLES LIMITED 👀 — a Haywards Heath based business that started in 1985.
PG RENEWABLES LIMITED
- Company statusactive
- Company No01908655
- Age41 years 3 months Incorporated 25 April 1985
- Officers5
Address
North Lodge Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
PG RENEWABLES LIMITED is an active company incorporated on 25 April 1985 and based in Haywards Heath, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Resolution
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 09 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Resolution
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Resolution
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Resolution
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 31 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Resolution
6 Years Ago on 29 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Resolution
7 Years Ago on 25 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Apr 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Mark Talbot | secretary | 27 May 1997 | |
| AIRD, Rory Charles Macgregor | director | Jan 1968 | 12 Apr 2024 |
| KEANE, Henry Oliver | director | Jul 1982 | 12 Apr 2024 |
| PRITCHARD-GORDON, Veronica | director | Sep 1947 | 01 Jan 1970 |
| WINGFIELD DIGBY, Alice Clare | director | Jul 1974 | 12 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Giles W Pritchard-Gordon & Co Ltd | 06 Apr 2016 |
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LEWIS, Mark Talbot, AIRD, Rory Charles Macgregor, KEANE, Henry Oliver, PRITCHARD-GORDON, Veronica, WINGFIELD DIGBY, Alice Clare, PRITCHARD GORDON, Giles, WHEELER, Alan Rodney are mutual persons.
LEWIS, Mark Talbot, KEANE, Henry Oliver, PRITCHARD-GORDON, Veronica, WINGFIELD DIGBY, Alice Clare, PRITCHARD GORDON, Giles, WHEELER, Alan Rodney are mutual persons.
LEWIS, Mark Talbot, AIRD, Rory Charles Macgregor, KEANE, Henry Oliver, PRITCHARD-GORDON, Veronica, WINGFIELD DIGBY, Alice Clare, PRITCHARD GORDON, Giles, WHEELER, Alan Rodney are mutual persons.
LEWIS, Mark Talbot, PRITCHARD-GORDON, Veronica, PRITCHARD GORDON, Giles, WHEELER, Alan Rodney are mutual persons.
LEWIS, Mark Talbot, AIRD, Rory Charles Macgregor, KEANE, Henry Oliver, PRITCHARD-GORDON, Veronica, WINGFIELD DIGBY, Alice Clare, PRITCHARD GORDON, Giles, WHEELER, Alan Rodney are mutual persons.
LEWIS, Mark Talbot are mutual persons.
LEWIS, Mark Talbot are mutual persons.
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KEANE, Henry Oliver are mutual persons.
TALL SHIPS YOUTH TRUST
PRITCHARD GORDON, Giles are mutual persons.
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Here’s a quick overview of PG RENEWABLES LIMITED 👀 — a Haywards Heath based business that started in 1985.