SEED RENEWABLES LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

SEED RENEWABLES LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
SEED RENEWABLES LIMITED was incorporated 11 years ago on 15/04/2013 and has the registered number: 08487834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

SEED RENEWABLES LIMITED - CAMBRIDGE

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

SALISBURY HOUSE
CAMBRIDGE
CAMBRIDGESHIRE
CB1 2LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEED ENVIRONMENTAL (CAMBRIDGE) LIMITED (until 22/01/2021)
SEED ENVIRONMENTAL LTD (until 29/03/2019)

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW WATTS Dec 1981 British Director 2016-04-20 CURRENT
MR NICHOLAS EDWARD MULLEN Mar 1976 British Director 2022-03-04 CURRENT
MR ANDREW ROBERT JAMES MATLEY Oct 1979 British Director 2013-04-15 CURRENT
MR LEE HEATH Sep 1975 British Director 2022-03-04 CURRENT
MR JAMES GARETH HUGHES Dec 1980 British Director 2013-04-15 UNTIL 2013-10-26 RESIGNED
DR RACHEL EMMA WILSON Secretary 2013-04-15 UNTIL 2022-03-04 RESIGNED
MS KATIE VICTORIA FARROW Secretary 2013-04-15 UNTIL 2013-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Watts 2022-03-04 - 2022-03-04 12/1981 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Robert James Matley 2022-03-04 - 2022-03-04 10/1979 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Seed Environmental Limited 2019-03-31 - 2022-03-04 Newmarket   Suffolk Ownership of shares 75 to 100 percent
Mr Matthew Watts 2016-04-06 - 2019-03-31 12/1981 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Robert James Matley 2016-04-06 - 2019-03-31 10/1979 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAULEX LIMITED NEWMARKET ENGLAND Dissolved... TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
HOSS (HUGHES OIL SPILL SERVICES) LIMITED IPSWICH Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
PAULEX ENVIRONMENTAL LIMITED EXETER Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
HOSS ENVIRONMENTAL LIMITED IPSWICH UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FUSE DESIGN + BUILD LIMITED ILFORD Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SEED ENVIRONMENTAL LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 38220 - Treatment and disposal of hazardous waste
SEED CONSTRUCTION LTD. NEWMARKET ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TANK PROUD ENVIRONMENTAL LTD BACTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FUSE DESIGN AND DEVELOP 89 LTD HANTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SEED ASBESTOS SERVICES LTD CAMBRIDGE UNITED KINGDOM Dissolved... DORMANT 39000 - Remediation activities and other waste management services
SEED CONSTRUCTION SERVICES LTD CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
AREM GROUP LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SEED ENVIRONMENTAL (IRELAND) LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
MOTION TRACKING LTD COBHAM ENGLAND Dissolved... NO ACCOUNTS FILED 74209 - Photographic activities not elsewhere classified
STORY TRACKING LIMITED CARDIFF Dissolved... MICRO ENTITY 58290 - Other software publishing
SEED ELECTRICAL SOLUTIONS LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
HATZIS LTD ST. NEOTS ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
UA HOMES LTD CAMBRIDGE UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-10-14 31-05-2023 531,637 Cash 83,722 equity
ACCOUNTS - Final Accounts 2023-05-25 31-05-2022 60,045 Cash 2,431 equity
ACCOUNTS - Final Accounts 2022-02-23 31-05-2021
Seed Environmental Ltd - Limited company - abbreviated - 11.9 2015-10-27 30-04-2015 £17,916 Cash £10,558 equity
Seed Environmental Ltd - Limited company - abbreviated - 11.6 2014-12-23 30-04-2014 £10,059 Cash £4,714 equity

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