AFFINITY RENEWABLES LIMITED

AFFINITY RENEWABLES LIMITED is an active private limited company, incorporated on 15 June 2015. The nature of the business includes Collection of non-hazardous waste and two other classifications. The company's registered office is on Station Road, Doncaster. The company's accounts were last made up to 30 June 2022, are next due on 27 June 2024, and fall under the accounts category: Total Exemption Full. AFFINITY RENEWABLES LIMITED previously had the company name URBAN EXCELLENCE GROUP LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STATION YARD STATION ROAD
Address Line 2	BAWTRY
Post Town	DONCASTER
County	SOUTH YORKSHIRE
Country	ENGLAND
Postcode	DN10 6QD

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	27/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	13/07/2017
Last Made Up Date	15/06/2016

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)

38110 - Collection of non-hazardous waste

38210 - Treatment and disposal of non-hazardous waste

39000 - Remediation activities and other waste management services

Company Name History

From 17/01/2022 onwards:

AFFINITY RENEWABLES LIMITED

Prior to 17/01/2022:

URBAN EXCELLENCE GROUP LTD

Directors

(The company's officers)

MS TRUDI ELIZABETH DERBYSHIRE

(~38 year old British national)

STATION YARD STATION ROAD, BAWTRY, DONCASTER, SOUTH YORKSHIRE, DN10 6QD, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

MR DECLAN DAVID ROUND

(~34 year old British national)

STATION YARD STATION ROAD, BAWTRY, DONCASTER, SOUTH YORKSHIRE, DN10 6QD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2015

Shareholders

(Persons of Significant Control)

Mr Declan David Round

(~34 year old British national)

Station Yard, Station Road, Bawtry, Doncaster, South Yorkshire, DN10 6QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/06/2016

Mr David Roy Round

(~66 year old British national)

Station Yard, Station Road, Bawtry, Doncaster, South Yorkshire, DN10 6QD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)