F&B Renewables Limited
- Company number
- 08649584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2013
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VESTEY, Timothy Ronald Geoffry | Director | 14 Aug 2013 | |
| VESTEY, Robin John Henry | Director | 14 Aug 2013 | |
| VESTEY, James Edmund Mclean | Director | 14 Aug 2013 | |
| VESTEY, George Moubray William | Director | 14 Aug 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Davey Gordon Le Marquand | Ownership Of Shares 25 To 50 Percent As Trust | 23 Aug 2024 | |
| Mr Russell Clark | Ownership Of Shares 25 To 50 Percent As Trust | 10 Jul 2020 | |
| Mr Bruno Richard Kay-Mouat | Significant Influence Or Control As Trust | 10 Jul 2020 | |
| Mr Carl Hermann Konrad Friedlaender | Ownership Of Shares 25 To 50 Percent As Trust | 10 Jul 2020 | |
| Mr Michael John Seymour Eades | Ownership Of Shares 25 To 50 Percent As Trust | 10 Jul 2020 | 23 Aug 2024 |
| Lancashire General Investment Company Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 10 Jul 2020 |
| Mr Timothy Ronald Geoffry Vestey | Significant Influence Or Control | 6 Apr 2016 | 2 Jul 2020 |
| Mr George Moubray William Vestey | Significant Influence Or Control | 6 Apr 2016 | 2 Jul 2020 |
| Mr James Edmund Mclean Vestey | Significant Influence Or Control | 6 Apr 2016 | 2 Jul 2020 |
| Mr Robin John Henry Vestey | Significant Influence Or Control | 6 Apr 2016 | 2 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 Dormant | -£48,882 | - | 4 |
| 31 Aug 2023 Dormant | -£48,882 | - | 4 |
| 31 Aug 2022 | -£48,882 | - | 4 |
| 31 Aug 2021 | -£42,844 | - | 4 |
| 31 Aug 2020 | -£35,616 | - | 4 |
| 31 Aug 2019 | -£28,443 | - | 4 |
| 31 Aug 2018 | -£21,289 | - | - |
| 31 Aug 2017 | -£14,099 | - | - |
| 31 Aug 2016 | -£5,107 | - | - |
| 31 Aug 2015 | -£341 | £158 | - |
| 31 Aug 2014 | -£314 | - | - |
Connections
Directors’ other companies
- VESTEY, George Moubray William - Director at Thurlow Employment Services Limited
- VESTEY, George Moubray William - Director at Vestey Group Limited
- VESTEY, George Moubray William - Director at Vestey Holdings Limited
- VESTEY, George Moubray William - Director at Cottage Delight Properties Limited
- VESTEY, George Moubray William - Director at Alder Investment Management Limited
- VESTEY, George Moubray William - Director at Alder Asset Management Limited
- VESTEY, George Moubray William - Director at Vestey Nova Limited
- VESTEY, George Moubray William - Director at Vestey Foods International Limited
- VESTEY, George Moubray William - Director at Western United Investment Company Limited
- VESTEY, James Edmund Mclean - Director at Thurlow Employment Services Limited
Companies at the same address
- Great Thurlow Renewables Limited (08380611)
- Little Thurlow Renewables Limited (08380162)
- Marriage Settlement Renewables Limited (08537688)
- Thurlow Estate Farms Limited (07063593)
- Waltons Renewables Limited (08380175)