Warrington Renewables (York) Ltd

Active10270743 Private limited company
Incorporated
11 July 2016 (10 years)
Previously known as
Warrington Renewable (York) Ltd (until 15 May 2020)
Energy Store 6 Ltd (until 2 April 2020)
This list may be incomplete. See all names on Companies House
Industry
Distribution of electricity (35130)
Owned by
Warrington Borough Council
Accounts type
Small
Region
North West
Address
Warrington Borough Council
Town Hall
Sankey Street
Warrington
WA1 1UH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born March 1959 (67)
Officer history (7 former)
16 September 2026
Resigned Doyle, Andrew as Director
2 September 2026
Resigned Clisby, Paul as Secretary
29 October 2024
Resigned Mather, Daniel as Director
29 October 2024
Appointed Poole, Nigel Peter as Director
1 July 2024
Appointed Clisby, Paul as Secretary
30 May 2024
Resigned Cumberbatch, Matthew Joseph as Secretary
14 February 2023
Appointed Cumberbatch, Matthew Joseph as Secretary
18 December 2019
Appointed Doyle, Andrew as Director
18 December 2019
Appointed Mather, Daniel as Director
18 December 2019
Resigned Cross, Jeremy David as Director
18 December 2019
Resigned Harper, Toddington as Director
22 September 2017
Resigned Bott, Duncan Edward as Director
18 September 2017
Appointed Cross, Jeremy David as Director
11 July 2016
Appointed Bott, Duncan Edward as Director
11 July 2016
Appointed Harper, Toddington as Director

Ownership 1 active

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

Warrington Borough Council
Corporate entity · Notified 18 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority
Former controllers (1)
18 December 2019
Ceased Toddington Harper — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Balance sheet detail
202520242023
Fixed Assets£29,906,880
Current Assets£11,910,424
Cash£11,318,452
Creditors (< 1 year)£1,931,677
Creditors (> 1 year)£27,263,413
Net Current Assets£9,978,747
Net Assets£11,901,909
Shareholder Funds£11,901,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a secretary

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