ACG RENEWABLES LTD

ACG RENEWABLES LTD is an active private limited company, incorporated on 14 October 2022. The nature of the business is Other construction installation. The company's registered office is on Cow Lane, Burnley. The company's next accounts are due on 14 July 2024, and fall under the accounts category: No Accounts Filed. ACG RENEWABLES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	OFFICE B6 1ST FLOOR, LODGE HOUSE
Address Line 2	COW LANE
Post Town	BURNLEY
Country	ENGLAND
Postcode	BB11 1NN

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	14/07/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	11/11/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43290 - Other construction installation

Company Name History

From incorporation onwards:

ACG RENEWABLES LTD

Directors

(The company's officers)

MR ADAM PETER HADGRAFT

(~45 year old British national)

HIGHER HODGEFIELD HOUSE WHALLEY OLD ROAD, BILLINGTON, CLITHEROE, BB7 9JE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/2022

MR PHILIP GERALD RHODES

(~35 year old British national)

26 PARK LANE, GREAT HARWOOD, BLACKBURN, BB6 7RF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/2022

MR CHRISTOPHER ANDREW SHAW

(~54 year old British national)

16 RADCLIFFE DRIVE, FARINGTON MOSS, LEYLAND, PR26 6QL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/10/2022

Shareholders

(Persons of Significant Control)

Mr Philip Gerald Henry Rhodes

(~35 year old British national)

26, Park Lane, Great Harwood, Blackburn, BB6 7RF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/10/2022

Mr Christopher Andrew Shaw

(~54 year old British national)

16, Radcliffe Drive, Farington Moss, Leyland, PR26 6QL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/10/2022

Mr Adam Peter Hadgraft

(~45 year old British national)

Higher Hodgefield House, Whalley Old Road, Billington, Clitheroe, BB7 9JE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/10/2022

Connections

(Shared officers)

ECO 4 HOMES LTD

MR PHILIP GERALD RHODES

PGH DEVELOPMENTS LTD

MR PHILIP GERALD RHODES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)