Website & contact details
- Group website
- The site of this company’s group or brand.
Chelveston Renewable Energy Limited
- Incorporated
- 20 November 2005 (20 years)
- Industry
- Production of electricity (35110)
- Directors
- Owned by
- Katie Elizabeth Wykes MchughWilliam John Wykes
- Accounts type
- Full
- Address
- Goosey Lodge Industrial Estate Wymington LaneWymingtonRushdenNN10 9LU
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Director · Appointed 20 November 2005
British
Born February 1958 (68)
Officer history (2 former)
20 November 2005
20 November 2005
20 November 2005
20 November 2005
20 November 2005
20 November 2005
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Katie Elizabeth Wykes Mchugh
Individual · Notified 1 April 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1992 (33)
William John Wykes
Individual · Notified 1 April 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born December 1990 (35)
Limited Company
Reg. no. 12492064
Individual · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1958 (68)
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Ludlow Trust Company (London) Limited Owns 75–100% of shares
Ludlow Trust Company (Southampton) Limited Owns 75–100% of shares
Ludlow Trust Company (Etl) Limited Owns 75–100% of shares
Truro Public Rooms Company(1926)limited(the) Owns 75–100% of shares
Ludlow Trust Company Limited Owns 75–100% of shares
Chelveston Renewable Energy Limited This company Owns 75–100% of shares (as a trust)
HBJ Holdings Limited Owns 25–50% of shares
Agd Investment Management Limited Owns 75–100% of shares
HD Property Developments Limited Owns 75–100% of shares
HJB Investments (Midlands) Limited Owns 75–100% of shares
J H J Racing Team Limited Owns 75–100% of shares
P.& B.L.Investments Limited Owns 25–50% of shares (as a trust)
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £31,678,000
- up £4,803,000 (18%)
- Cash
- £21,000
- down £277,000 (93%)
- Profit
- £4,803,000
- up £2,092,000 (77%)
- Debt Ratio
- 50%
- Current Ratio
- 0.8x
- Return on Equity
- 15%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £46,626,000 |
| Current Assets | £16,390,000 |
| Cash | £21,000 |
| Creditors (< 1 year) | £21,651,000 |
| Creditors (> 1 year) | £7,000,000 |
| Net Current Assets | (£5,261,000) |
| Net Assets | £31,678,000 |
| Shareholder Funds | £31,678,000 |
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Notification of a person with significant control | |||
| 10 April 2026 | Notification of a person with significant control | |||
| 10 April 2026 | Notification of a person with significant control | |||
| 23 January 2026 | Full accounts | 30 June 2025 | ||
| 28 November 2025 | Confirmation statement with no updates | 15 November 2025 |
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