Website & contact details
- Website
PG Renewables Limited
- Incorporated
- 25 April 1985 (41 years)
- Previously known as
- Giles W. Pritchard-Gordon (Futures) Limited (until 16 April 2024)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Small
- Region
- South East
- Address
- North Lodge Slaugham ParkHandcrossHaywards HeathRH17 6BG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Garrett, Thomas Oliver Mcdougall
Secretary · Appointed 4 September 2025
Director · Appointed 12 April 2024
British
Born January 1968 (58)
Director · Appointed 12 April 2024
British
Born July 1982 (44)
Director · Appointed 12 April 2024
British
Born July 1974 (52)
Director
British
Born September 1947 (79)
Officer history (4 former)
4 September 2025
Appointed Garrett, Thomas Oliver Mcdougall as Secretary
4 September 2025
12 April 2024
12 April 2024
12 April 2024
15 October 2011
27 May 1997
27 May 1997
1 February 1997
1 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01136375
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Giles W Pritchard-Gordon (Shipowning) Limited Owns 75–100% of shares
Pritchard-Gordon Tankers Limited Owns 75–100% of shares
Giles W. Pritchard-Gordon (Farming) Limited Owns 75–100% of shares
Giles W. Pritchard-Gordon (Property) Limited Holds 75–100% of voting rights
PG Renewables Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- (£255,017)
- Cash
- £12,942
- Employees
- 4
- Debt Ratio
- 1260%
- Current Ratio
- 0.1x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,700 |
| Current Assets | £19,275 |
| Cash | £12,942 |
| Creditors (< 1 year) | £276,992 |
| Net Current Assets | (£257,717) |
| Net Assets | (£255,017) |
| Shareholder Funds | (£255,017) |
Filings 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 25 November 2025 | Accounts for a small company | 30 June 2025 | ||
| 5 September 2025 | Termination of appointment of a secretary | |||
| 5 September 2025 | Appointment of a secretary | |||
| 2 April 2025 | Confirmation statement with no updates | 31 March 2025 |
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