Amicus Renewables Limited

In liquidation09395168 Private limited company
Incorporated
19 January 2015 (11 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
South East
Address
Barid House
Seebeck Place
Milton Keynes
MK5 8FR

Filing status

Accounts due
30 April 2019
Last accounts
31 January 2017
Conf. stmt due
2 February 2020
Last conf. stmt
19 January 2019

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2018
British
Born July 1969 (57)
Corporate Secretary · Appointed 30 January 2018
Director · Appointed 8 April 2015
British
Born November 1961
Director · Appointed 8 April 2015
British
Born August 1967 (59)
Director · Appointed 19 January 2015
Irish
Born March 1971 (55)
Officer history (3 former)
30 November 2018
Appointed Boss, Jonathan Robin as Director
30 November 2018
Resigned Simpson, Edward Barnaby Russell as Director
28 August 2018
Resigned Robertson, Martin Gordon as Director
10 August 2018
Appointed Robertson, Martin Gordon as Director
30 January 2018
Appointed External Officer Limited as Corporate Secretary
9 October 2017
Resigned Freeder, David Benjamin as Director
8 April 2015
Appointed Cunningham-Jardine, John Charles as Director
8 April 2015
Appointed Vasiliou-Salter, Nicholas as Director
8 April 2015
Appointed Freeder, David Benjamin as Director
8 April 2015
Appointed Simpson, Edward Barnaby Russell as Director
19 January 2015
Appointed Kennedy, Michael as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07560570
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc463193
Former controllers (1)
6 April 2016
Ceased TT Nominees Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Other companies in this industry

By trade and location

New companies in Milton Keynes →

Explore the largest companies

Largest energy companies in the UK →Largest companies in Milton Keynes, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?