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Northacre Renewable Energy Limited

Northacre Renewable Energy Limited is an active company incorporated on 6 April 2011 with the registered office located in London, Greater London. Northacre Renewable Energy Limited was registered 14 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
07594338
Private limited company
Age
14 years
Incorporated 6 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (6 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 29 Sep 2025 (23 days ago)
Previous address was 1 Vincent Square London, United Kingdom, SW1P 2PN United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Nov 1972
Director • Projects Director • British • Lives in UK • Born in Sep 1989
Director • British • Lives in UK • Born in May 1971
Director • Investment Director • French • Lives in France • Born in Mar 1955
Director • Chairman • British • Lives in England • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Patrick Hill and Alan George Pardoe are mutual people.
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Michael Patrick Hill and Alan George Pardoe are mutual people.
Active
Hills (West Midlands) Limited
Michael Patrick Hill and Alan George Pardoe are mutual people.
Active
Hills UK Limited
Michael Patrick Hill and Alan George Pardoe are mutual people.
Active
Hills Waste Solutions Limited
Michael Patrick Hill and Alan George Pardoe are mutual people.
Active
Hills Haulage Limited
Michael Patrick Hill and Alan George Pardoe are mutual people.
Active
Kingshill Remoulding Company Limited
Michael Patrick Hill and Alan George Pardoe are mutual people.
Active
Compton Aggregates Limited
Michael Patrick Hill and Alan George Pardoe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£51
Decreased by £39.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.98M
Decreased by £3.65M (-65%)
Total Liabilities
-£5.28M
Decreased by £3.01M (-36%)
Net Assets
-£3.3M
Decreased by £642.88K (+24%)
Debt Ratio (%)
266%
Increased by 119.11% (+81%)
Latest Activity
Registered Address Changed
23 Days Ago on 29 Sep 2025
Small Accounts Submitted
28 Days Ago on 24 Sep 2025
Qair Env Holding Uk Ltd (PSC) Details Changed
1 Month Ago on 15 Sep 2025
Mr Gerard Alexander Beelaerts Van Blokland Details Changed
1 Month Ago on 15 Sep 2025
Mr Michael Paul Rigby Details Changed
1 Month Ago on 15 Sep 2025
Mr Michael Patrick Hill Details Changed
1 Month Ago on 15 Sep 2025
Mr Michael Paul Rigby Appointed
3 Months Ago on 3 Jul 2025
Luc Valaize Resigned
4 Months Ago on 20 Jun 2025
Mr Luc Valaize Details Changed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
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Documents
Change of details for Qair Env Holding Uk Ltd as a person with significant control on 15 September 2025
Submitted on 30 Sep 2025
Registered office address changed from 1 Vincent Square London, United Kingdom, SW1P 2PN United Kingdom to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 29 September 2025
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Director's details changed for Mr Michael Patrick Hill on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Michael Paul Rigby on 15 September 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Gerard Alexander Beelaerts Van Blokland on 15 September 2025
Submitted on 15 Sep 2025
Termination of appointment of Luc Valaize as a director on 20 June 2025
Submitted on 3 Jul 2025
Appointment of Mr Michael Paul Rigby as a director on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Luc Valaize on 16 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 17 Apr 2025
Repayment History
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