Menna Overview
Here’s a quick overview of ABSOLUTE ELECTRICAL & RENEWABLES LIMITED 👀 — a Birmingham based business that started in 2014.
ABSOLUTE ELECTRICAL & RENEWABLES LIMITED
- Company statusactive
- Company No09121670
- Age12 years Incorporated 8 July 2014
- Officers5
Address
Jubilee Works Gorsey Lane, Coleshill, Birmingham, B46 1JU, England
ABSOLUTE ELECTRICAL & RENEWABLES LIMITED is an active company incorporated on 8 July 2014 and based in Birmingham, England. The company was registered 12 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)
43290 Other construction installation
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 18 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Certificate Change Of Name Company
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 04 Apr 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENSOR, Simon | director | Sep 1980 | 13 Jun 2023 |
| MCMANUS, Anthony | director | May 1979 | 08 Jul 2014 |
| PEPPERELL, Victor Albert | director | Apr 1973 | 08 Jul 2014 |
| RODWAY, Jonathan | director | Apr 1970 | 13 Jun 2023 |
| THOMPSON, Luke | director | Jul 1979 | 13 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Absolute Building And Maintenance Limited | 25 Aug 2022 | |
| Absolute Roofing Solutions Limited | 06 Apr 2016 |
Related Companies
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MCMANUS, Anthony, PEPPERELL, Victor Albert, THOMPSON, Luke are mutual persons.
MCMANUS, Anthony, PEPPERELL, Victor Albert are mutual persons.
MCMANUS, Anthony, PEPPERELL, Victor Albert are mutual persons.
PEPPERELL, Victor Albert are mutual persons.
PEPPERELL, Victor Albert are mutual persons.
PEPPERELL INVESTMENT HOLDINGS LIMITED
PEPPERELL, Victor Albert are mutual persons.
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Here’s a quick overview of ABSOLUTE ELECTRICAL & RENEWABLES LIMITED 👀 — a Birmingham based business that started in 2014.