UNITED UTILITIES RENEWABLE ENERGY LIMITED

Company Number: 08914992

active          Qynn Score: 2

Summary

Formed in 2014, UNITED UTILITIES RENEWABLE ENERGY LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 20 months.

The registered office of the company is currently based at Haweswater House Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

2

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Feb 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Director’s Report

Director’s Report 1

Directors' report

The directors present their report and the audited financial statements for the year ended 31 March 2019
registered in England and Wales.
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the small comp

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020
           
    
 
   
       
   
  
     
  
         
 
    
   
  

Activity

Most Active Year

2015

Events

5

1

0

1

0

0

0

3

0

Most Active Month

Oct 2015

Events

2

0

0

0

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2020 with no updates

Filing Date

03/03/2020

Action Date

28/02/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2019

Filing Date

27/12/2019

Action Date

31/03/2019

Appointment of Thomas Wright Lissett

Type

Officers

Description

Appointment of Thomas Wright Lissett as a director on 01/08/2019

Filing Date

05/08/2019

Action Date

01/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2019 with updates

Filing Date

11/03/2019

Action Date

28/02/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2018

Filing Date

03/01/2019

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2018 with updates

Filing Date

02/03/2018

Action Date

28/02/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2017

Filing Date

14/12/2017

Action Date

31/03/2017

Director Details Changed for Gary Lee Baron

Type

Officers

Description

Directors details changed for Gary Lee Baron on 28/06/2017

Filing Date

28/06/2017

Action Date

28/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/02/2017 with updates

Filing Date

01/03/2017

Action Date

28/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

25/11/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2016 with full list of shareholders

Filing Date

04/03/2016

Action Date

27/02/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

17/11/2015

Action Date

31/03/2015

Appointment of Gary Lee Baron

Type

Officers

Description

Appointment of Gary Lee Baron as a director on 16/10/2015

Filing Date

16/10/2015

Action Date

16/10/2015

Termination of appointment of Martin Anthony Gee

Type

Officers

Description

Termination of appointment of Martin Anthony Gee as a director on 16/10/2015

Filing Date

16/10/2015

Action Date

16/10/2015

Director Details Changed for Neil Gillespie

Type

Officers

Description

Directors details changed for Neil Gillespie on 01/08/2015

Filing Date

12/08/2015

Action Date

01/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 27/02/2015 with full list of shareholders

Filing Date

04/03/2015

Action Date

27/02/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 28/02/2015 to 31/03/2015

Filing Date

06/03/2014

Action Date

31/03/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

27/02/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

39

Appointment Type

Director

Date Joined

01/08/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

UNITED UTILITIES RENEWABLE ENERGY LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' report

The directors present their report and the audited financial statements for the year ended 31 March 2019
registered in England and Wales.
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the small comp

READ MORE

Director’s Report 2

Directors' report

The directors present their report and the audited financial statements for the year ended 31 March 2018
registered in England and Wales.
The directors' report has been prepared in accordance with the provisions applicable to companies entitled

Strategi

READ MORE

Director’s Report 3

Directors' report

The directors present their report and the audited financial statements for the year ended 31 March 2017
registered in England and Wales.
The directors' report has been prepared in accordance with the provisions applicable to companies entitled

Strategi

READ MORE

Director’s Report 4

Directors' report

The directors present their report and the audited financial statements for the year ended 31 March 2016
registered in England and Wales.
The directors' report has been prepared in accordance with the provisions applicable to companies entitled

Strategi

READ MORE

Director’s Report 5

Directors' report

The directors present their report and the audited financial statements for the period from 27 February 2014 to 31 March 2015.
The directors' report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exempti

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

27/02/2014

Tenure

6 Yrs 8 Mths

Shareholding

n/a

Born

Date Joined

27/02/2014

Tenure

6 Yrs 8 Mths

Shareholding

n/a

Born

January 1968

Date Joined

16/10/2015

Tenure

5 Yrs 1 Mth

Shareholding

n/a

Born

June 1981

Date Joined

01/08/2019

Tenure

1 Yr 3 Mths

Shareholding

n/a

Born

March 1981

Active/Resigned

Directors Shareholding

Date Joined

27/02/2014

Tenure

6 Yrs 8 Mths

% Holding

Largest to Smallest

UNITED UTILITIES PLC

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

27/02/2014

Tenure

1 Yr 7 Mths

Date Resigned

16/10/2015

United Utilities Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors