Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
F&B Renewables Limited
- Incorporated
- 14 August 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Davey Gordon Le MarquandRussell ClarkCarl Hermann Konrad Friedlaender
- Accounts type
- Dormant
- Region
- East of England
- Address
- Estate OfficeGreat ThurlowHaverhillCB9 7LQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2013
British
Born September 1964 (62)
Director · Appointed 14 August 2013
British
Born June 1962 (64)
Director · Appointed 14 August 2013
British
Born April 1968 (58)
Director · Appointed 14 August 2013
British
Born April 1961 (65)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Davey Gordon Le Marquand
Individual · Notified 23 August 2024
Owns 25–50% of shares (as a trust)
British
Born March 1969 (57)
Russell Clark
Individual · Notified 10 July 2020
Owns 25–50% of shares (as a trust)
British
Born August 1971 (55)
Bruno Richard Kay-Mouat
Individual · Notified 10 July 2020
Has significant influence or control (as a trust)
British
Born March 1968 (58)
Carl Hermann Konrad Friedlaender
Individual · Notified 10 July 2020
Owns 25–50% of shares (as a trust)
British
Born October 1956 (70)
Former controllers (6)
23 August 2024
Ceased Michael John Seymour Eades — Owns 25–50% of shares (as a trust)
10 July 2020
Ceased Lancashire General Investment Company Ltd — Owns 75–100% of shares
2 July 2020
2 July 2020
2 July 2020
2 July 2020
Financials
Balance sheet as at 31 August 2024 · dormant accounts · dormant
- Net Assets
- (£48,882)
- Employees
- 4
- Debt Ratio
- 340%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £18,420 | £18,420 | £18,420 | £23,910 | £29,400 | £34,890 |
| Current Assets | £1,990 | £1,990 | £1,990 | £2,341 | £3,155 | £3,869 |
| Creditors (< 1 year) | £1,595 | £1,595 | £1,595 | £1,398 | £3,474 | £2,505 |
| Creditors (> 1 year) | £67,697 | £67,697 | £67,697 | £67,697 | £64,697 | £64,697 |
| Net Current Assets | £395 | £395 | £395 | £943 | (£319) | £1,364 |
| Net Assets | (£48,882) | (£48,882) | (£48,882) | (£42,844) | (£35,616) | (£28,443) |
| Shareholder Funds | (£48,882) | (£48,882) | (£48,882) | (£42,844) | (£35,616) | (£28,443) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 14 August 2026 | ||
| 28 May 2026 | Previous accounting period extended | |||
| 2 October 2025 | Change of details for a person with significant control | |||
| 29 September 2025 | Change of details for a person with significant control | |||
| 26 September 2025 | Confirmation statement with no updates | 14 August 2025 |
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