Menna Overview
Here’s a quick overview of ULTIMATE RENEWABLES SUPPLIES LTD 👀 — a London based business that started in 2022.
ULTIMATE RENEWABLES SUPPLIES LTD
- Company statusactive
- Company No14551374
- Age3 years 7 months Incorporated 20 December 2022
- Officers7
Address
12-15 Hanger Green, London, W5 3EL, United Kingdom
ULTIMATE RENEWABLES SUPPLIES LTD is an active company incorporated on 20 December 2022 and based in London, United Kingdom. The company was registered 4 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)
46740 Wholesale of hardware, plumbing and heating equipment and supplies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Memorandum Articles
1 Year Ago on 18 Nov 2024
Resolution
1 Year Ago on 18 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 08 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 31 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 25 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jun 2023
Incorporation Company
3 Years Ago on 20 Dec 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALCRAFT, Matthew James | director | Nov 1979 | 25 Oct 2024 |
| KILPATRICK, Stuart Charles | director | Oct 1962 | 25 Oct 2024 |
| LAKE, Neil Simon | director | Nov 1964 | 25 Oct 2024 |
| MCCARTHY, John | director | Nov 1986 | 20 Dec 2022 |
| PATEL, Shanker Bhupendrabhai | director | Feb 1971 | 25 Oct 2024 |
| WARDLE, Simon David | director | Oct 1975 | 20 Dec 2022 |
| WEBBER, Matthew William David | director | May 1979 | 16 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A P P Wholesale Limited | 25 Oct 2024 |
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ALCRAFT, Matthew James, LAKE, Neil Simon, PATEL, Shanker Bhupendrabhai, WEBBER, Matthew William David are mutual persons.
ALCRAFT, Matthew James, LAKE, Neil Simon, PATEL, Shanker Bhupendrabhai, WEBBER, Matthew William David are mutual persons.
ALCRAFT, Matthew James, LAKE, Neil Simon, PATEL, Shanker Bhupendrabhai, WEBBER, Matthew William David are mutual persons.
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PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
PATEL, Shanker Bhupendrabhai are mutual persons.
WARDLE, Simon David are mutual persons.
WARDLE, Simon David are mutual persons.
NEWELL, Andrew Raymond, NEWELL, Pauline Anne Marie are mutual persons.
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ALCRAFT, Matthew James, LAKE, Neil Simon, PATEL, Shanker Bhupendrabhai, WEBBER, Matthew William David are mutual persons.
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ULTIMATE DISCOUNT HEATING LIMITED
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CMO SUPERSTORES LIMITED
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WEST LONDON BUSINESS LTD
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LORDS GROUP VENTURES LIMITED
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LORDS GROUP TRADING PLC
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Here’s a quick overview of ULTIMATE RENEWABLES SUPPLIES LTD 👀 — a London based business that started in 2022.