Liverton 2014 Limited

Active08870870 Private limited company
Incorporated
31 January 2014 (12 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
South West
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
British
Born July 1959 (67)
Director · Appointed 30 January 2024
British
Born February 1994 (32)
Director · Appointed 30 January 2024
British
Born March 1962 (64)
Director · Appointed 30 January 2024
British
Born July 1955 (71)
Director · Appointed 31 January 2014
British
Born October 1960 (66)
Director · Appointed 31 January 2014
British
Born May 1961 (65)
Officer history (6 former)
22 January 2025
Appointed Manns, Noel George Herbert as Director
30 January 2024
Resigned Dale, William David John as Director
30 January 2024
30 January 2024
Appointed Clinton Dl, Lord, The Honourable as Director
30 January 2024
Appointed Robinson, David James Roper as Director
30 January 2024
Resigned Vanstone, Graham Edward as Secretary
30 January 2024
Resigned Wilding, William John as Director
1 September 2023
Appointed Dale, William David John as Director
1 September 2023
Resigned Wood, Jonathan Lucas Singleton as Director
6 December 2022
Appointed Wood, Jonathan Lucas Singleton as Director
6 December 2022
Resigned Rix, Leigh Stuart as Director
4 January 2016
Appointed Vanstone, Graham Edward as Secretary
4 January 2016
Resigned Cobb, David John as Secretary
29 June 2015
Appointed Wilding, William John as Director
31 January 2014
Appointed Cobb, David John as Secretary
31 January 2014
Appointed Cobb, David John as Director
31 January 2014
Appointed Rix, Leigh Stuart as Director
31 January 2014
Appointed Varley, John Christian 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 9027779

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Clinton Renewables Limited Owns 75–100% of shares
Liverton 2014 Limited This company Owns 75–100% of shares
Liverton Solar Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts31 March 2026
12 February 2026Confirmation statement with updates31 January 2026
24 November 2025Total exemption full accounts31 March 2025
13 February 2025Confirmation statement with updates31 January 2025
28 January 2025Appointment of a director
Show all recent filings

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