4front Renewables Limited

Company Registration Number: 06037947

Company registered in England and Wales

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4front Renewables Limited is a Private Company Limited by Shares first registered on 28 December 2006. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

2 STAITHES
THE WATERMARK
GATESHEAD
TYNE AND WEAR
NE11 9SN

There are 30 companies currently registered at this postcode, including this one.

All companies at NE11 9SN

Registration Data

Company Number

06037947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£55,951
Current Assets £5,618£6,548£6,820£2,664£9,509£6,389£188
of which Cash £3,798£4,728£0£0£0£0£0
Total Assets £5,618£6,548£6,820£2,664£9,509£6,389£56,139
Current Liabilities £9,260£35,990£34,168£29,549£37,834£33,960£28,164
Net Current Assets £-3,642£-29,442£-27,348£-26,885£-28,325£-27,571£-27,976
Total Net Worth £-3,641£-29,441£-27,347£-26,884£-28,324£-27,570£27,975

Previous Names

  • ALGOIL LTD, active until 19 July 2007

Company Officers

  • LAWRENCE, Graham Neil

    Secretary

    Appointed on 11 June 2007

     

    2
    Staithes
    The Watermark
    Gateshead
    Tyne And Wear
    NE11 9SN
    United Kingdom

  • HALL, Nigel John

    Director

    Appointed on 2 January 2007

     

    Nationality: British

    Occupation: Engineering

    Month of birth: September 1959

    2
    Staithes
    The Watermark
    Gateshead
    Tyne And Wear
    NE11 9SN
    United Kingdom

  • LAWRENCE, Graham Neil

    Director

    Appointed on 18 May 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1967

    2
    Staithes
    The Watermark
    Gateshead
    Tyne And Wear
    NE11 9SN
    United Kingdom

  • WEIR, David Miller

    Director

    Appointed on 2 January 2007

     

    Nationality: British

    Occupation: Chemical And Process Engineer

    Month of birth: December 1956

    2
    Staithes
    The Watermark
    Gateshead
    Tyne And Wear
    NE11 9SN
    United Kingdom

  • HALL, Nigel John

    Secretary

    Appointed on 2 January 2007

    Resigned on 11 June 2007

    2 Birchwood Close
    Beamish
    Stanley
    DH9 0SN

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 December 2006

    Resigned on 29 December 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • KING, Gareth Major Mcinnes

    Director

    Appointed on 2 January 2007

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Process Engineer

    Month of birth: March 1982

    57 Annand Road
    Gilesgate
    Durham
    County Durham
    DH1 1PW

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 28 December 2006

    Resigned on 29 December 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 May 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MzQzMDM1OWFkaXF6a2N4.

  2. 12 April 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X6489DFE. Transaction: MzE3MzQzMDMxN2FkaXF6a2N4.

  3. 8 April 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MzA2MTcyM2FkaXF6a2N4.

  4. 21 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MDgyMjg2NWFkaXF6a2N4.

  5. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJATHC. Transaction: MzE1ODU4NjQ3MWFkaXF6a2N4.

  6. 25 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZD08T7. Transaction: MzE0MDQ0NDQxMmFkaXF6a2N4.

  7. 12 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0Y3BM. Transaction: MzEzMjcyODY4MWFkaXF6a2N4.

  8. 23 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNWSU1. Transaction: MzExNTk4MTkyNGFkaXF6a2N4.

  9. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G91BFK. Transaction: MzEwNzU3NDk3MmFkaXF6a2N4.

  10. 24 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X309YQOB. Transaction: MzA5MzMwNjcxOWFkaXF6a2N4.

  11. 24 January 2014 Director's details changed for Mr Nigel John Hall on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X309YQNN. Transaction: MzA5MzMwNjYzN2FkaXF6a2N4.

  12. 24 January 2014 Secretary's details changed for Mr Graham Neil Lawrence on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Officers. Type: CH03. Barcode: X309YQNF. Transaction: MzA5MzMwNjYzNmFkaXF6a2N4.

  13. 24 January 2014 Director's details changed for Mr David Miller Weir on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X309YQO3. Transaction: MzA5MzMwNjYzOWFkaXF6a2N4.

  14. 24 January 2014 Director's details changed for Mr Graham Neil Lawrence on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Officers. Type: CH01. Barcode: X309YQNV. Transaction: MzA5MzMwNjYzOGFkaXF6a2N4.

  15. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSAUEY. Transaction: MzA4NjIxMTMzNGFkaXF6a2N4.

  16. 24 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X20P32A9. Transaction: MzA3MTY3NTkzMmFkaXF6a2N4.

  17. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF69N5. Transaction: MzA2NDI5MzcyN2FkaXF6a2N4.

  18. 9 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X107D47K. Transaction: MzA1MDQzODY0NWFkaXF6a2N4.

  19. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1KZAXST. Transaction: MzA0NDUwNzM0MmFkaXF6a2N4.

  20. 12 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XGGUIQQL. Transaction: MzAzMDI5OTAwOGFkaXF6a2N4.

  21. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A63K5NLG. Transaction: MzAyMzg3NzEzNWFkaXF6a2N4.

  22. 8 July 2010 Termination of appointment of Gareth King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTQQCLIL. Transaction: MzAxOTE1NDkzNmFkaXF6a2N4.

  23. 8 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XS2MHGGQ. Transaction: MzAwNjY2Mjk1MGFkaXF6a2N4.

  24. 8 January 2010 Director's details changed for Mr Graham Neil Lawrence on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XS2MGGGP. Transaction: MzAwNjY2MjI5NmFkaXF6a2N4.

  25. 8 January 2010 Director's details changed for Gareth Major Mcinnes King on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XS2MFGGO. Transaction: MzAwNjY2MjI5NGFkaXF6a2N4.

  26. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH48OEJO. Transaction: MzAwMjAxMTQxOWFkaXF6a2N4.

  27. 15 September 2009 Registered office changed on 15/09/2009 from 16 bankside the watermark gateshead NE11 9SY [View PDF]

    Category: Address. Type: 287. Barcode: XC5ADDAO. Transaction: MjA0MTM1NDQzMWFkaXF6a2N4.

  28. 23 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4RW6R6. Transaction: MjAyNDA4MDU5M2FkaXF6a2N4.

  29. 14 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGPCC4T0. Transaction: MjAxODA0NDQwNWFkaXF6a2N4.

  30. 2 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzNjU0MGFkaXF6a2N4.

  31. 25 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MzA2OTU0M2FkaXF6a2N4.

  32. 23 July 2007 Ad 10/07/07--------- £ si [email protected]=38 £ ic 2/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzM5ODk0NGFkaXF6a2N4.

  33. 19 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzM3MjY5OWFkaXF6a2N4.

  34. 27 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE5NDgzMWFkaXF6a2N4.

  35. 27 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTU4MTQwNGFkaXF6a2N4.

  36. 27 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc3ODM5MGFkaXF6a2N4.

  37. 2 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU5MjcxNWFkaXF6a2N4.

  38. 2 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ3Mzk5OGFkaXF6a2N4.

  39. 2 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM4OTM3MmFkaXF6a2N4.

  40. 29 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkwNzA3NmFkaXF6a2N4.

  41. 29 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg4OTIyNWFkaXF6a2N4.

  42. 28 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDA2NDE5MmFkaXF6a2N4.

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