Oxon Renewables Limited

Active09329061 Private limited company
Incorporated
26 November 2014 (11 years)
Industry
Production of electricity (35110)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Biogen Milton Parc
Milton Ernest
Bedford
MK44 1YU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2025
British
Born December 1987 (38)
Director · Appointed 15 August 2024
British
Born May 1977 (49)
Director · Appointed 8 February 2024
British
Born March 1980 (46)
Director · Appointed 22 August 2023
British
Born August 1982 (44)
Officer history (11 former)
22 July 2025
Resigned Vincent, Graeme Kenneth Charles as Director
4 February 2025
Appointed Ford, Luke William as Director
15 August 2024
Appointed Hughes, Matthew John as Director
15 July 2024
Resigned Musther, Simon as Director
8 February 2024
Resigned Parker, Robert Joseph as Director
8 February 2024
Appointed Feneley, Adam as Director
23 November 2023
Resigned Jones, Ravinder Ruby as Director
22 August 2023
Appointed Lister, Cathryn as Director
22 August 2023
Appointed Musther, Simon as Director
22 August 2023
Appointed Parker, Robert Joseph as Director
22 August 2023
Appointed Vincent, Graeme Kenneth Charles as Director
22 August 2023
Appointed Jones, Ravinder Ruby as Director
22 August 2023
Resigned Forster, Neil Andrew as Director
22 August 2023
Resigned Reid, Duncan Murray as Director
30 March 2023
Resigned Flb Company Secretarial Services Ltd as Corporate Secretary
30 September 2020
Appointed Reid, Duncan Murray as Director
30 September 2020
Resigned Murphy, Jason as Director
30 July 2020
Appointed Forster, Neil Andrew as Director
17 July 2020
Resigned Bermingham, David John as Director
4 June 2020
Appointed Flb Company Secretarial Services Ltd as Corporate Secretary
4 June 2020
Resigned Cruickshank, Sarah as Secretary
11 April 2019
Resigned Wright, Jennifer as Secretary
9 August 2016
Appointed Wright, Jennifer as Secretary
24 March 2015
Appointed Cruickshank, Sarah as Secretary
24 March 2015
Appointed Murphy, Jason as Director
26 November 2014
Appointed Bermingham, David John as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14947939

Holdings 1

Companies where Oxon Renewables Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 August 2023
Ceased Ingenious Infrastructure Collections Limited — Owns 75–100% of shares

Financials

Cash
£52,633
up £35,459 (206%)
Profit
£7,493
up £12,379 (253%)
Current Ratio
1.1x
Return on Equity
9%

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 £77,223 £72,337 £79,830
Balance sheet detail
202220212020
Fixed Assets£0£4,810
Current Assets£639,236£527,151£393,686
Debtors£586,603£509,977£374,332
Cash£52,633£17,174£19,354
Creditors (< 1 year)£559,406£454,814£320,501
Net Current Assets£79,830£72,337£73,185
Net Assets£72,337£77,223
Shareholder Funds£79,830£72,337£77,223

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates21 October 2026
10 August 2026Director's details changed
28 December 2025Other filing
28 December 2025Accounts filing
28 December 2025Other filing
Show all recent filings

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