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J L Phillips Renewable Energy Limited

J L Phillips Renewable Energy Limited is an active company incorporated on 7 September 2010 with the registered office located in London, Greater London. J L Phillips Renewable Energy Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07367985
Private limited company
Age
15 years
Incorporated 7 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 350 days
Dated 7 September 2023 (2 years ago)
Next confirmation dated 7 September 2024
Was due on 21 September 2024 (11 months ago)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Address changed on 14 Mar 2024 (1 year 5 months ago)
Previous address was Fen Lane Long Bennington Newark Nottinghamshire NG23 5ED United Kingdom
Telephone
01636642790
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1967
Director • Plumbing & Heating Engineer • British • Lives in UK • Born in Jul 1978
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1968
Efficient Building Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
What-For Limited
Mark Ian Watford is a mutual person.
Active
Environmental Construction Products Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
Steve Cross Plumbing & Heating Limited
Alex Payne and Mark Ian Watford are mutual people.
Active
Enhabit Limited
Mark Ian Watford and Alex Payne are mutual people.
Active
H2eco Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
Solar Voltaics Limited
Alex Payne and Mark Ian Watford are mutual people.
Active
Bright Green Renewables Ltd
Alex Payne and Mark Ian Watford are mutual people.
Active
East Anglia Renewables Ltd
Mark Ian Watford and Alex Payne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£53.7K
Increased by £42.65K (+386%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£400.1K
Increased by £45.3K (+13%)
Total Liabilities
-£336.82K
Increased by £66.08K (+24%)
Net Assets
£63.28K
Decreased by £20.78K (-25%)
Debt Ratio (%)
84%
Increased by 7.88% (+10%)
Latest Activity
Mr Alex Payne Appointed
3 Months Ago on 14 May 2025
Mark Ian Watford Resigned
5 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 14 Mar 2024
Rachel Dawn Phillips (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Jason Lee Phillips (PSC) Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Mark Ian Watford Appointed
1 Year 6 Months Ago on 29 Feb 2024
Efficient Building Solutions Limited (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
Rachel Dawn Phillips (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Alex Payne as a director on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Mark Ian Watford as a director on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 7 September 2024 with updates
Submitted on 23 Sep 2024
Registered office address changed from Fen Lane Long Bennington Newark Nottinghamshire NG23 5ED United Kingdom to 85 Great Portland Street London W1W 7LT on 14 March 2024
Submitted on 14 Mar 2024
Notification of Efficient Building Solutions Limited as a person with significant control on 29 February 2024
Submitted on 14 Mar 2024
Appointment of Mr Mark Ian Watford as a director on 29 February 2024
Submitted on 14 Mar 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 14 Mar 2024
Cessation of Jason Lee Phillips as a person with significant control on 29 February 2024
Submitted on 14 Mar 2024
Cessation of Rachel Dawn Phillips as a person with significant control on 29 February 2024
Submitted on 14 Mar 2024
Change of details for Mr Jason Lee Phillips as a person with significant control on 6 April 2016
Submitted on 13 Dec 2023
Repayment History
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