Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
A.M.I. Renewables Ltd
- Incorporated
- 7 March 2019 (7 years)
- Previously known as
- Marrnewco Ltd (until 12 October 2021)New Zealand Pelagic Limited (until 18 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Livingstone RoadHessleHullHU13 0EE
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2021
British
Born May 1970 (56)
Director · Appointed 1 August 2020
British
Born February 1975 (51)
Farrar, Paul
Secretary · Appointed 7 March 2019
Officer history (1 former)
12 October 2021
1 August 2020
31 July 2020
7 March 2019
Appointed Farrar, Paul as Secretary
7 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02011550
Group structure 16 companies
Ownership group derived from the Companies House PSC register
A.M.I. Renewables Ltd This company Owns 75–100% of shares
Acorn Fishing Limited Owns 75–100% of shares
Guiding Light Limited Owns 75–100% of shares
J. Marr (Seafoods) Limited Owns 75–100% of shares
Knockando Fishings Limited Owns 75–100% of shares
Knockando Forestry Limited Owns 75–100% of shares
Lundy Fishing Limited Owns 75–100% of shares
Peter & J.Johnstone Limited Owns 75–100% of shares
Cromarty Fishing Company Limited Owns 75–100% of shares
Eij Developments Limited Owns 75–100% of shares
Faithlie Fishing Limited Owns 75–100% of shares
Helenus Fishing Limited Owns 75–100% of shares
MV Ocean Pioneer LLP Holds 25–50% of voting rights
Westburn Fishing Company Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Accounts filing | |||
| 18 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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