ALAUNA RENEWABLE ENERGY LIMITED - BEDFORD


Company Profile Company Filings

Overview

ALAUNA RENEWABLE ENERGY LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
ALAUNA RENEWABLE ENERGY LIMITED was incorporated 13 years ago on 31/03/2011 and has the registered number: 07586543. The accounts status is SMALL and accounts are next due on 31/12/2024.

ALAUNA RENEWABLE ENERGY LIMITED - BEDFORD

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MILTON PARC
BEDFORD
MK44 1YU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOWER GREEN ENERGY LIMITED (until 20/10/2011)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME KENNETH CHARLES VINCENT Aug 1965 British Director 2018-01-16 CURRENT
MR SIMON MUSTHER Jun 1958 British Director 2018-01-16 CURRENT
MR ADAM FENELEY Mar 1980 British Director 2024-02-08 CURRENT
MISS CATHRYN LISTER Aug 1982 British Director 2018-12-01 CURRENT
NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN Feb 1954 British Director 2011-03-31 UNTIL 2012-04-30 RESIGNED
MR ROBERT CHRISTOPHER HILL Secretary 2011-03-31 UNTIL 2016-04-01 RESIGNED
MS ANGELA WENDY MIRIAM WHITE Secretary 2016-04-01 UNTIL 2018-01-16 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2013-03-03 UNTIL 2015-01-27 RESIGNED
JOHN TELFER Jul 1961 British Director 2014-03-27 UNTIL 2015-06-01 RESIGNED
MR IAIN CYRIL WASHER Aug 1969 British Director 2016-01-27 UNTIL 2017-09-28 RESIGNED
MR ANTHONY PETER SHARPE Dec 1961 British Director 2011-03-31 UNTIL 2013-05-05 RESIGNED
BENJAMIN PAUL RAISTRICK Apr 1979 British Director 2017-09-28 UNTIL 2018-01-16 RESIGNED
MR ROBERT JOSEPH PARKER May 1979 British Director 2020-01-09 UNTIL 2024-02-08 RESIGNED
MR COLIN WILLIAM LINDSAY Sep 1977 British Director 2015-07-02 UNTIL 2018-01-16 RESIGNED
MR MARTIN PAUL JOHNSON May 1973 British Director 2020-10-01 UNTIL 2022-10-31 RESIGNED
MR THOMAS HALL Jul 1979 British Director 2015-01-27 UNTIL 2017-02-13 RESIGNED
MR CHARLES STEWART HAYSOM Jan 1957 British Director 2017-08-14 UNTIL 2018-01-16 RESIGNED
MR ADAM FENELEY Mar 1980 British Director 2018-01-16 UNTIL 2018-05-11 RESIGNED
MRS PAMELA JANE DOHERTY Aug 1969 British Director 2015-08-19 UNTIL 2017-08-14 RESIGNED
MR GRAHAM DIXON Mar 1953 British Director 2012-04-30 UNTIL 2013-03-03 RESIGNED
MR GAVIN MICHAEL CAWTHRA Jun 1962 British Director 2013-05-05 UNTIL 2017-09-30 RESIGNED
MR CHRISTOPHER BANKS Jan 1960 British Director 2013-05-21 UNTIL 2014-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biogen Em Limited 2018-01-16 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kelda Water Services (Projects) Limited 2016-04-06 - 2018-01-16 Bradford   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ENVAR COMPOSTING SERVICES LIMITED PLUCKLEY UNITED KINGDOM Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
ENVAR COMPOSTING GROUP LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
BIOGEN (UK) LIMITED BEDFORDSHIRE Active GROUP 35110 - Production of electricity
TAMAR COMPOSTING (EAST ANGLIA) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
BIOGEN LTD Active DORMANT 74990 - Non-trading company
TAMAR RENEWABLE POWER (ESSEX) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ENVAR RECYCLING (SUFFOLK) LIMITED PLUCKLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
TAMAR ENERGY LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 42220 - Construction of utility projects for electricity and telecommunications
BIOGEN HOLDINGS LIMITED BEDFORD ENGLAND Active GROUP 99000 - Activities of extraterritorial organizations and bodies
TAMAR ENERGY (HOLDINGS) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TAMAR ENERGY OPERATING COMPANY (ONE) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
TAMAR ENERGY (HERMES HOLDINGS) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
TAMAR RENEWABLE POWER (HODDESDON) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
TAMAR RENEWABLE POWER (BASINGSTOKE) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BIOGEN EM MIDCO LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BIOGEN EM HOLDCO LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BIOGEN EM LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HOLBEACH BIOGAS LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
BIOGEN EM OPCO LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
VERTIGO ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
GARSTON POWER LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
WESTER KERROWGAIR FARM ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
FAIRFIELDS FARM ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35210 - Manufacture of gas
KITESFIELD LIMITED BEDFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WILD BERRY ESTATES LIMITED MILTON ERNEST UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.