Act Renewables Limited
- Company number
- 07758478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2011
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, James Dean | Director | 1 Sep 2011 | 15 Oct 2011 |
| CHAMBERS, Danny | Director | 14 Oct 2011 | 1 Feb 2020 |
| HOLMES, Saranne Ronita Victoria | Director | 1 Jun 2019 | 1 Apr 2025 |
| CHAMBERS, Daniel James | Director | 20 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel James Chambers | Ownership Of Shares 75 To 100 Percent | 1 Sep 2016 | 3 Jun 2019 |
| Miss Saranne Ronita Victoria Holmes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Jun 2019 | 1 Apr 2025 |
| Mr Daniel James Chambers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £1,477 | £2,759 | 1 |
| 30 Sep 2023 | -£82 | £1,376 | 1 |
| 30 Sep 2022 | -£1,655 | £2,005 | 1 |
| 30 Sep 2021 | - | £8,230 | 1 |
| 30 Sep 2020 | - | £3,434 | 1 |
| 30 Sep 2019 | - | £559 | 1 |
| 30 Sep 2018 | £4,754 | £1,879 | 1 |
| 30 Sep 2017 | £5,240 | £3,823 | 1 |
| 30 Sep 2016 | £1,651 | £1,573 | - |
| 30 Sep 2015 | -£1,280 | £308 | - |
| 30 Sep 2014 | -£2,909 | £1,281 | - |
| 30 Sep 2013 | -£888 | £668 | - |
| 30 Sep 2012 | - | - | - |