DRAKES RENEWABLES LIMITED

DRAKES RENEWABLES LIMITED is an active private limited company, incorporated on 5 April 2012. The nature of the business includes Production of electricity and one other classification. The company's registered office is on Station Road, Harpenden. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. DRAKES RENEWABLES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 WATERSIDE
Address Line 2	STATION ROAD
Post Town	HARPENDEN
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	AL5 4US

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	05/04/2023

Return

Next Due Date	03/05/2017
Last Made Up Date	05/04/2016

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)

35110 - Production of electricity

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

DRAKES RENEWABLES LIMITED

Directors

(The company's officers)

MR LUKE STEPHEN JEFFREYS

(~46 year old British national)

1 WATERSIDE STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/06/2015

MR BEN VENUS

(~45 year old British national)

1 WATERSIDE STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2012

MRS RITA VENUS

1 WATERSIDE STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US, ENGLAND

Current Secretary

Appointed on 05/04/2012

Shareholders

(Persons of Significant Control)

Mr Ben Venus

(~45 year old British national)

1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, England

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

Notified on 06/04/2016

Mr Luke Stephen Jeffreys

(~46 year old British national)

1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US, England

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

Notified on 27/10/2020

Connections

(Shared officers)

JEFFREYS 11 INVESTMENTS LIMITED

MR LUKE STEPHEN JEFFREYS

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)