Wren Renewables (Holdings) Limited

Active09301685 Private limited company
Incorporated
7 November 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
West Midlands
Address
Court Of Noke
Pembridge
HR6 9HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2026
British
Born July 1966 (60)
Gudgeon, Richard Keith
Secretary · Appointed 29 March 2023
Director · Appointed 1 January 2021
British
Born June 1970 (56)
Director · Appointed 1 January 2021
British
Born November 1938
Director · Appointed 7 November 2014
British
Born February 1963 (63)
Director · Appointed 7 November 2014
British
Born April 1937 (89)
Director · Appointed 7 November 2014
British
Born August 1958 (68)
Officer history (2 former)
28 January 2026
Appointed Brown, Jonathan Charles as Director
27 December 2025
Resigned Jordan, Leslie Alan as Director
29 March 2023
Appointed Gudgeon, Richard Keith as Secretary
29 March 2023
Resigned Bulmer, Emma Katherine as Secretary
1 January 2021
Appointed Gudgeon, Richard Keith as Director
1 January 2021
Appointed Long, Richard Ronald as Director
7 November 2014
Appointed Bulmer, Emma Katherine as Director
7 November 2014
Appointed Fairhead, Robert William Thomas as Director
7 November 2014
Appointed Fairhead, Thomas Edwin as Director
7 November 2014
Appointed Bulmer, Emma Katherine as Secretary
7 November 2014
Appointed Jordan, Leslie Alan as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Limited Company
Reg. no. 02392879

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Gent Fairhead & Co. Limited Owns 75–100% of shares
Gent Fairhead Reserves Limited Owns 75–100% of shares
Wren Renewables (Holdings) Limited This company Owns 75–100% of shares
Wren Renewables Limited Owns 75–100% of shares
Wren Tissue Limited Owns 75–100% of shares
Gent Fairhead Aggregates Limited Owns 75–100% of shares
Blackwater Aggregates Limited Holds 25–50% of voting rights
Refco Limited Owns 75–100% of shares
Wren Data Limited Owns 75–100% of shares
Wren Fibre Limited Owns 75–100% of shares
Wren Hygiene Limited Owns 75–100% of shares
Wren Paper Limited Owns 75–100% of shares
Wren Power Limited Owns 75–100% of shares
Wren Pulp Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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