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PG Renewables Limited

PG Renewables Limited is a dormant company incorporated on 25 April 1985 with the registered office located in Haywards Heath, West Sussex. PG Renewables Limited was registered 40 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
01908655
Private limited company
Age
40 years
Incorporated 25 April 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
North Lodge Slaugham Park
Handcross
Haywards Heath
RH17 6BG
England
Address changed on 21 Jun 2022 (3 years ago)
Previous address was , Slaugham Park, Slaugham, Sussex, RH17 6AH
Telephone
01444400000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Director • British • Lives in UK • Born in Sep 1947
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Giles W. Pritchard-Gordon & Co. Limited
Mr Henry Oliver Keane, Mr Rory Charles Macgregor Aird, and 2 more are mutual people.
Active
Giles W Pritchard-Gordon (Shipowning) Limited
Mrs Alice Clare Wingfield Digby, Mr Henry Oliver Keane, and 2 more are mutual people.
Active
Pritchard-Gordon Tankers Limited
Mrs Alice Clare Wingfield Digby, Mr Henry Oliver Keane, and 2 more are mutual people.
Active
Giles W. Pritchard-Gordon (Farming) Limited
Mrs Alice Clare Wingfield Digby, Mr Henry Oliver Keane, and 1 more are mutual people.
Active
Giles W. Pritchard-Gordon (Property) Limited
Mark Talbot Lewis and Veronica Pritchard-Gordon are mutual people.
Active
Heavy Lift Projects Ltd
Mr Henry Oliver Keane is a mutual person.
Active
Regentcrest Public Limited Company
Mark Talbot Lewis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£154.88K
Decreased by £21 (-0%)
Total Liabilities
-£1.66K
Same as previous period
Net Assets
£153.22K
Decreased by £21 (-0%)
Debt Ratio (%)
1%
Increased by 0% (0%)
Latest Activity
Mark Talbot Lewis Resigned
1 Month Ago on 4 Sep 2025
Mr Thomas Oliver Mcdougall Garrett Appointed
1 Month Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Giles W Pritchard-Gordon & Co Ltd (PSC) Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Mr Rory Charles Macgregor Aird Appointed
1 Year 6 Months Ago on 12 Apr 2024
Mr Henry Oliver Keane Appointed
1 Year 6 Months Ago on 12 Apr 2024
Mrs Alice Clare Wingfield Digby Appointed
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Appointment of Mr Thomas Oliver Mcdougall Garrett as a secretary on 4 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Mark Talbot Lewis as a secretary on 4 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 Apr 2025
Resolutions
Submitted on 22 Jul 2024
Accounts for a dormant company made up to 30 June 2024
Submitted on 15 Jul 2024
Change of details for Giles W Pritchard-Gordon & Co Ltd as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Certificate of change of name
Submitted on 16 Apr 2024
Appointment of Mr Rory Charles Macgregor Aird as a director on 12 April 2024
Submitted on 15 Apr 2024
Appointment of Mrs Alice Clare Wingfield Digby as a director on 12 April 2024
Submitted on 12 Apr 2024
Appointment of Mr Henry Oliver Keane as a director on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
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