PURE RENEWABLES HOLDINGS LIMITED
PURE RENEWABLES HOLDINGS LIMITED is an active private limited company, incorporated on 24 April 2023. The nature of the business is Activities of construction holding companies. The company's registered office is on Innovation Drive, Hull. The company's next accounts are due on 24 January 2025, and fall under the accounts category: No Accounts Filed. PURE RENEWABLES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14822375 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 24/04/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 14D IPARK INDUSTRIAL ESTATE |
|---|---|
| Address Line 2 | INNOVATION DRIVE |
| Post Town | HULL |
| County | EAST YORKSHIRE |
| Country | UNITED KINGDOM |
| Postcode | HU5 1SG |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 24/01/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 07/02/2025 |
|---|---|
| Last Made Up Date | 24/01/2024 |
Return
| Next Due Date | 22/05/2024 |
|---|---|
| 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)
64203 - Activities of construction holding companies
Company Name History
From incorporation onwards:
PURE RENEWABLES HOLDINGS LIMITED
Directors
(The company's officers)
MR JEREMY PETER GEORGE COOK (BSC FCMA)
(~70 year old British national)
UNIT 14D IPARK INDUSTRIAL ESTATE, INNOVATION DRIVE, HULL, EAST YORKSHIRE, HU5 1SG, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED KINGDOM
Appointed on 24/04/2023
MR MARK WILLIAM HARRIES
(~54 year old British national)
UNIT 14D IPARK INDUSTRIAL ESTATE, INNOVATION DRIVE, HULL, EAST YORKSHIRE, HU5 1SG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/05/2023
MR DAVID PETER KENNEDY
(~32 year old British national)
UNIT 14D IPARK INDUSTRIAL ESTATE, INNOVATION DRIVE, HULL, EAST YORKSHIRE, HU5 1SG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/04/2023
MR CHRISTOPHER MICHAEL JOHN WHITELOCK
(~55 year old British national)
UNIT 14D IPARK INDUSTRIAL ESTATE, INNOVATION DRIVE, HULL, EAST YORKSHIRE, HU5 1SG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/04/2023
Shareholders
(Persons of Significant Control)
Mr Christopher Michael John Whitelock
(~55 year old British national)
Unit 14d, Ipark Industrial Estate, Innovation Drive, Hull, East Yorkshire, HU5 1SG, United Kingdom
- 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 24/04/2023
Mr Mark William Harries
(~54 year old British national)
Unit 14d, Ipark Industrial Estate, Innovation Drive, Hull, East Yorkshire, HU5 1SG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/05/2023
Mr David Peter Kennedy
(~32 year old British national)
Unit 14d, Ipark Industrial Estate, Innovation Drive, Hull, East Yorkshire, HU5 1SG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 12/05/2023
Connections
(Shared officers)
A.L.E. UK HOLDINGS LIMITED
- MR MARK WILLIAM HARRIES
ALE ECONOFREIGHT LIMITED
- MR MARK WILLIAM HARRIES
ALE FINANCE LIMITED
- MR MARK WILLIAM HARRIES
ALE NA ASSETS LIMITED
- MR MARK WILLIAM HARRIES
ALE PROJECTS LIMITED
- MR MARK WILLIAM HARRIES
ALE WIND SERVICES LTD
- MR MARK WILLIAM HARRIES
EUROPEAN ENERGY HEATING (UK) LIMITED
- MR CHRISTOPHER MICHAEL JOHN WHITELOCK
H & B REAL ESTATE LIMITED
- MR MARK WILLIAM HARRIES
- MR MARK WILLIAM HARRIES
MAMMOET OFFSHORE SERVICES LIMITED
- MR MARK WILLIAM HARRIES
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)
PURE RENEWABLES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HU5 1SG.
Map of PURE RENEWABLES HOLDINGS LIMITED at local scale
Map of PURE RENEWABLES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in HU5 1SG
Other companies with registered offices in HU5 1SG:
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)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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