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Alauna Renewable Energy Limited

Alauna Renewable Energy Limited is an active company incorporated on 31 March 2011 with the registered office located in Bedford, Bedfordshire. Alauna Renewable Energy Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07586543
Private limited company
Age
14 years
Incorporated 31 March 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Milton Parc
Milton Ernest
Bedford
MK44 1YU
England
Address changed on 3 Apr 2024 (1 year 6 months ago)
Previous address was Elgin House Billing Road Northampton NN1 5AU England
Telephone
01234 827249
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • Commercial Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in UK • Born in Mar 1980
Director • Compliance Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Tamar Energy Development Company Limited
Simon Musther, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Biogen (UK) Limited
Graeme Kenneth Charles Vincent, Cathryn Lister, and 4 more are mutual people.
Active
Tamar Composting (East Anglia) Limited
Simon Musther, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Biogen Ltd
Graeme Kenneth Charles Vincent, Cathryn Lister, and 4 more are mutual people.
Active
Tamar Renewable Power (Essex) Limited
Simon Musther, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Tamar Energy Limited
Simon Musther, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Biogen Holdings Limited
Graeme Kenneth Charles Vincent, Cathryn Lister, and 4 more are mutual people.
Active
Biogen Em Opco Limited
Simon Musther, Graeme Kenneth Charles Vincent, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12K
Decreased by £10K (-45%)
Turnover
£3.33M
Increased by £87K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£11.95M
Decreased by £318K (-3%)
Total Liabilities
-£8.03M
Increased by £116K (+1%)
Net Assets
£3.92M
Decreased by £434K (-10%)
Debt Ratio (%)
67%
Increased by 2.69% (+4%)
Latest Activity
Graeme Kenneth Charles Vincent Resigned
3 Months Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Mr Luke William Ford Appointed
8 Months Ago on 3 Feb 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Matthew John Hughes Appointed
1 Year 2 Months Ago on 15 Aug 2024
Simon Musther Resigned
1 Year 3 Months Ago on 15 Jul 2024
Inspection Address Changed
1 Year 6 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Robert Joseph Parker Resigned
1 Year 8 Months Ago on 8 Feb 2024
Mr Adam Feneley Appointed
1 Year 8 Months Ago on 8 Feb 2024
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Documents
Termination of appointment of Graeme Kenneth Charles Vincent as a director on 22 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Appointment of Mr Luke William Ford as a director on 3 February 2025
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Mr Matthew John Hughes as a director on 15 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Simon Musther as a director on 15 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Apr 2024
Register inspection address has been changed from Elgin House Billing Road Northampton NN1 5AU England to Lancaster House Nunn Mills Road Northampton NN1 5GE
Submitted on 3 Apr 2024
Appointment of Mr Adam Feneley as a director on 8 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Robert Joseph Parker as a director on 8 February 2024
Submitted on 16 Feb 2024
Repayment History
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