Laurels Farm Renewable Power Limited

Active13219646 Private limited company
Incorporated
23 February 2021 (5 years)
Industry
Production of electricity (35110)
Accounts type
Small
Address
Xeinadin
The Foundation Herons Way
Chester Business Park
Chester
CH4 9GB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
British
Born September 1979 (47)
Director · Appointed 25 August 2026
British
Born November 1987
Director · Appointed 25 August 2026
Irish
Born May 1969 (57)
Officer history (4 former)
25 August 2026
Appointed Vance, Andrew James as Director
25 August 2026
Appointed Hogg, Roger Alexander as Director
25 August 2026
Appointed Convery, Sean Benedict as Director
25 August 2026
Resigned Conway, Declan as Director
25 August 2026
Resigned Corcoran, Barry as Director
12 August 2026
Appointed Conway, Declan as Director
12 August 2026
Resigned Greer, Ian Derek as Director
9 September 2022
Appointed Greer, Ian Derek as Director
9 September 2022
Appointed Corcoran, Barry as Director
9 September 2022
Resigned Stamford, Michael Colin Robert as Director
23 February 2021
Appointed Stamford, Michael Colin Robert as Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13296310
Former controllers (1)
9 September 2022
Ceased Michael Colin Robert Stamford — Owns 50–75% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Advance Energy Limited Owns 50–75% of shares
HVC Group Limited Owns 25–50% of shares
49 Deerpark Ltd Owns 75–100% of shares
PLCD Turbine 2 Ltd Owns 75–100% of shares
Arena Renewables Ltd Owns 75–100% of shares
Laurels Farm Renewable Power Limited This company Owns 75–100% of shares
Arena Wind Markethill Limited Owns 75–100% of shares
Onekel Energy Limited Owns 75–100% of shares
Reenpro Ltd Owns 75–100% of shares
Mge Topco Limited Owns 25–50% of shares
Maghera Green Energy Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£50
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2022 2022 2023 2024 £100 £100 (£28,272) (£80,412)
Balance sheet detail
2024202320222022
Fixed Assets£221,515£221,515£221,515£0
Current Assets£510£100£100
Debtors£460£9,917
Cash£50
Creditors (< 1 year)£302,437£259,704£221,515£0
Creditors (> 1 year)£0
Net Current Assets(£301,927)(£249,787)(£221,415)£100
Net Assets£100£100
Shareholder Funds(£80,412)(£28,272)£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Memorandum and Articles of Association
7 September 2026Resolutions
1 September 2026Registration of a charge
1 September 2026Registration of a charge
25 August 2026Termination of appointment of a director
Show all recent filings

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