Air Products Renewable Energy Limited

Active08443239 Private limited company
Incorporated
13 March 2013 (13 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
South East
Address
1000 Hillswood Drive
Chertsey
KT16 0PS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2022
British
Born April 1969 (57)
Director · Appointed 13 March 2013
British
Born August 1975 (51)
Director · Appointed 13 March 2013
British
Born October 1971 (55)
Officer history (4 former)
15 February 2022
Appointed Escorihuela Urbina, Jose Bernardo as Director
15 February 2022
Resigned Leney, David as Director
4 September 2017
Resigned Lockett, Jeffrey Alan as Director
28 September 2016
Resigned Taylor, David James as Director
17 December 2014
Resigned Jordan, Lisa Jane as Director
13 March 2013
Appointed Meadows, Damian John as Director
13 March 2013
Appointed Sambrook, Mark Jamie as Director
13 March 2013
Appointed Jordan, Lisa Jane as Director
13 March 2013
Appointed Taylor, David James as Director
13 March 2013
Appointed Lockett, Jeffrey Alan as Director
13 March 2013
Appointed Leney, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 103881

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Air Products (BR) Limited Has significant influence or control
Air Products Equipment Limited Owns 75–100% of shares
Air Products Public Limited Company Owns 75–100% of shares
Air Products Llanwern Limited Owns 25–50% of shares
Air Products Renewable Energy Limited This company Owns 75–100% of shares
Gas Direct Cymru Cyfyngedig Owns 75–100% of shares
Gas Direct Limited Owns 75–100% of shares
Sig Industrial Gases Limited Owns 75–100% of shares

Filings 37

DateDescriptionMade Up ToPagesPDF
7 June 2026Full accounts30 September 2025
16 March 2026Confirmation statement with no updates13 March 2026
7 April 2025Director's details changed
2 April 2025Registered office address changed
13 March 2025Confirmation statement with no updates13 March 2025
Show all 37 filings

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