PHD (RENEWABLES) LTD
PHD (RENEWABLES) LTD is an active private limited company, incorporated on 1 November 2023. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Stoney Common Road, Stansted. The company's next accounts are due on 1 August 2025, and fall under the accounts category: No Accounts Filed. PHD (RENEWABLES) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15251756 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 RIVERSIDE BUSINESS PARK |
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Address Line 2 | STONEY COMMON ROAD |
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Post Town | STANSTED |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CM24 8PL |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 01/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 14/11/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 29/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From incorporation onwards:
PHD (RENEWABLES) LTD
Directors
(The company's officers)
MR SIMON BROOKS
(~35 year old British national)
UNIT 1 RIVERSIDE BUSINESS PARK STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2023
MR IAN DRAKE
(~51 year old British national)
UNIT 1 RIVERSIDE BUSINESS PARK STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2023
MR PAUL O'BRIEN
(~55 year old British national)
UNIT 1 RIVERSIDE BUSINESS PARK STONEY COMMON ROAD, STANSTED, ESSEX, CM24 8PL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2023
Shareholders
(Persons of Significant Control)
Mr Ian Drake
(~51 year old British national)
Unit 1 Riverside Business Park, Stoney Common Road, Stansted, Essex, CM24 8PL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2023
Mr Paul O'Brien
(~55 year old British national)
Unit 1 Riverside Business Park, Stoney Common Road, Stansted, Essex, CM24 8PL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2023
Mr Simon Brooks
(~35 year old British national)
Unit 1 Riverside Business Park, Stoney Common Road, Stansted, Essex, CM24 8PL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2023
Connections
(Shared officers)
BROOKS PLUMBING AND HEATING LIMITED
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)
PHD (RENEWABLES) LTD: Maps
Maps show the location of the postcode of the registered office, CM24 8PL.
Map of PHD (RENEWABLES) LTD at local scale
Map of PHD (RENEWABLES) LTD at district scale
More Companies in CM24 8PL
Other companies with registered offices in CM24 8PL:
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)