| Company Name | LW Renewables Ltd |
|---|---|
| Director | John James Gee |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11736285 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2018(5 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2911 | Manufacture engines, not aircraft, etc. |
| SIC 28110 | Manufacture of engines and turbines, except aircraft, vehicle and cycle engines |
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr John James Gee |
|---|---|
| Date of Birth | April 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2023(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Chandos Street Deckham NE8 4AB |
| Director Name | Mr Liam Watts |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2018(same day as company formation) |
| Role | Wind Turbine Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Wiltshire Avenue Slough SL2 1BB |
| Director Name | Mr John James Gee |
|---|---|
| Date of Birth | April 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2024(5 years after company formation) |
| Appointment Duration | Resigned same day (resigned 07 January 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Chandos Street Deckham NE8 4AB |
Location
| Registered Address | 7 Chandos Street Deckham NE8 4AB |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Deckham |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 1 February 2024 | Appointment of Mr John James Gee as a director on 7 January 2024 (2 pages) |
|---|---|
| 1 February 2024 | Notification of John James Gee as a person with significant control on 23 March 2023 (2 pages) |
| 1 February 2024 | Notification of John James Gee as a person with significant control on 7 January 2024 (2 pages) |
| 1 February 2024 | Confirmation statement made on 19 December 2023 with updates (4 pages) |
| 1 February 2024 | Termination of appointment of John James Gee as a director on 7 January 2024 (1 page) |
| 1 February 2024 | Cessation of John James Gee as a person with significant control on 7 January 2024 (1 page) |
| 1 February 2024 | Appointment of Mr John James Gee as a director on 23 March 2023 (2 pages) |
| 1 February 2024 | Cessation of Liam Watts as a person with significant control on 30 June 2023 (1 page) |
| 7 January 2024 | Registered office address changed from 71 Wiltshire Avenue Slough SL2 1BB to 7 Chandos Street Deckham NE8 4AB on 7 January 2024 (2 pages) |
| 24 November 2023 | Compulsory strike-off action has been suspended (1 page) |
| 14 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2023 | Termination of appointment of Liam Watts as a director on 24 March 2023 (1 page) |
| 25 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2023 | Confirmation statement made on 19 December 2022 with no updates (2 pages) |
| 23 March 2023 | Registered office address changed from The House Greyhound Inn Hedworth Lane Jarrow NE32 4EE England to 71 Wiltshire Avenue Slough SL2 1BB on 23 March 2023 (4 pages) |
| 2 March 2023 | Compulsory strike-off action has been suspended (1 page) |
| 21 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 3 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 2 December 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 26 November 2021 | Registered office address changed from 2 Lord Street South Shields NE33 3DB to The House Greyhound Inn Hedworth Lane Jarrow NE32 4EE on 26 November 2021 (1 page) |
| 25 November 2021 | Compulsory strike-off action has been suspended (1 page) |
| 16 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2021 | Confirmation statement made on 19 December 2020 with no updates (2 pages) |
| 8 June 2021 | Registered office address changed from 1 Park Road Hebburn NE31 2UL United Kingdom to 2 Lord Street South Shields NE33 3DB on 8 June 2021 (2 pages) |
| 6 May 2021 | Compulsory strike-off action has been suspended (1 page) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 20 December 2018 | Incorporation Statement of capital on 2018-12-20
|