SCH Renewable Energies Limited

Company Name	SCH Renewable Energies Limited
Directors	Robert Hooson and Ben Shaw
Company Status	Active
Company Number	09165010
Category	Private Limited Company
Incorporation Date	6 August 2014(9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Robert Hooson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ

Director Name	Mr Ben Shaw
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ

Director Name	Mr Christopher James Chippendale
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Stephen Shaw
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Stevie Shaw
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Location

Registered Address	Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £1	Benjamin Shaw 20.00% Ordinary
20 at £1	Christopher Chippendale 20.00% Ordinary
20 at £1	Robert Hooson 20.00% Ordinary
20 at £1	Stephen Shaw 20.00% Ordinary
10 at £1	Stevie Shaw 10.00% Ordinary
10 at £1	Suzanne Shaw 10.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	29 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 September

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

6 March 2015	Delivered on: 6 March 2015 Persons entitled: Thincats Loan Syndicates Limited Classification: A registered charge Particulars: All present and future property. Outstanding

Filing History

29 June 2023	Micro company accounts made up to 29 September 2022 (5 pages)
2 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 29 September 2021 (5 pages)
5 January 2022	Confirmation statement made on 30 October 2021 with updates (4 pages)
15 September 2021	Micro company accounts made up to 29 September 2020 (5 pages)
15 June 2021	Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
2 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (5 pages)
30 October 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
31 October 2018	Compulsory strike-off action has been discontinued (1 page)
30 October 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
30 October 2018	First Gazette notice for compulsory strike-off (1 page)
30 October 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
13 August 2018	Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ on 13 August 2018 (1 page)
2 August 2018	Termination of appointment of Christopher James Chippendale as a director on 28 June 2018 (1 page)
2 August 2018	Termination of appointment of Stevie Shaw as a director on 28 June 2018 (1 page)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
13 June 2018	Termination of appointment of Stephen Shaw as a director on 13 June 2018 (1 page)
14 April 2018	Compulsory strike-off action has been discontinued (1 page)
13 April 2018	Notification of a person with significant control statement (2 pages)
13 April 2018	Total exemption full accounts made up to 30 September 2016 (11 pages)
13 April 2018	Director's details changed for Mr Ben Shaw on 1 March 2018 (2 pages)
13 April 2018	Cessation of Robert James Hooson as a person with significant control on 7 August 2017 (1 page)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
9 April 2018	Registered office address changed from Dunkirk Mills Dunkirk Street Halifax West Yorkshire HX1 3TB England to West House King Cross Road Halifax West Yorkshire HX1 1EB on 9 April 2018 (1 page)
15 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 June 2016	Registered office address changed from Woodland View House 675 Leeds Road Huddersfield HD2 1YY to Dunkirk Mills Dunkirk Street Halifax West Yorkshire HX1 3TB on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from Woodland View House 675 Leeds Road Huddersfield HD2 1YY to Dunkirk Mills Dunkirk Street Halifax West Yorkshire HX1 3TB on 27 June 2016 (1 page)
22 December 2015	Director's details changed for Mr Robert Hooson on 22 December 2015 (2 pages)
22 December 2015	Director's details changed for Mr Robert Hooson on 22 December 2015 (2 pages)
27 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (6 pages)
27 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (6 pages)
27 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (6 pages)
6 March 2015	Registration of charge 091650100001, created on 6 March 2015 (17 pages)
6 March 2015	Registration of charge 091650100001, created on 6 March 2015 (17 pages)
6 March 2015	Registration of charge 091650100001, created on 6 March 2015 (17 pages)
22 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 December 2014	Previous accounting period shortened from 31 August 2015 to 30 September 2014 (1 page)
17 December 2014	Previous accounting period shortened from 31 August 2015 to 30 September 2014 (1 page)
6 August 2014	Incorporation Statement of capital on 2014-08-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
6 August 2014	Incorporation Statement of capital on 2014-08-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

SCH Renewable Energies Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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