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Asgard Renewables Limited
Asgard Renewables Limited is an active company incorporated on 13 November 2013 with the registered office located in Haverfordwest, Dyfed. Asgard Renewables Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08773835
Private limited company
Age
12 years
Incorporated
13 November 2013
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 November 2025
(2 days ago)
Next confirmation dated
13 November 2026
Due by
27 November 2026
(1 year remaining)
Last change occurred
2 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Asgard Renewables Limited
Contact
Update Details
Address
45 High Street
Haverfordwest
Pembrokeshire
SA61 2BP
Wales
Address changed on
17 Jun 2025
(5 months ago)
Previous address was
Unit 2 Crugmore Farm Penparc Cardigan SA43 1QY Wales
Companies in SA61 2BP
Telephone
Unreported
Email
Unreported
Website
Asgardrenewables.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Philip Gibb
Director • British • Lives in Wales • Born in Jan 1956
Thomas Leech
Director • British • Lives in England • Born in Jan 1964
Dom Hughes
Director • British • Lives in England • Born in Aug 1966
Russell Adrian Edmund Ward
Director • Lawyer • British • Lives in Wales • Born in Sep 1963
Asgard Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Syrus Energy Limited
Russell Adrian Edmund Ward is a mutual person.
Active
Syrus Limited
Philip Gibb and Russell Adrian Edmund Ward are mutual people.
Active
Syrus Energy Cardigan Limited
Philip Gibb and Russell Adrian Edmund Ward are mutual people.
Active
Syrus Energy Cowbridge Limited
Philip Gibb and Russell Adrian Edmund Ward are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£78.92K
Decreased by £18.76K (-19%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£3.37M
Decreased by £391.07K (-10%)
Total Liabilities
-£1.88M
Decreased by £17.64K (-1%)
Net Assets
£1.48M
Decreased by £373.43K (-20%)
Debt Ratio (%)
56%
Increased by 5.35% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 13 Nov 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Shares Consolidated
3 Months Ago on 8 Aug 2025
Philip Gibb Resigned
3 Months Ago on 28 Jul 2025
Mr Thomas Leech Appointed
3 Months Ago on 28 Jul 2025
Asgard Topco Limited (PSC) Appointed
3 Months Ago on 28 Jul 2025
Hs-Ad Invest Limited (PSC) Resigned
3 Months Ago on 28 Jul 2025
Registered Address Changed
5 Months Ago on 17 Jun 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Russell Adrian Edmund Ward Resigned
6 Months Ago on 30 Apr 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 13 November 2025 with updates
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Resolutions
Submitted on 13 Aug 2025
Termination of appointment of Philip Gibb as a director on 28 July 2025
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 11 Aug 2025
Appointment of Mr Thomas Leech as a director on 28 July 2025
Submitted on 11 Aug 2025
Change of share class name or designation
Submitted on 8 Aug 2025
Consolidation of shares on 28 July 2025
Submitted on 8 Aug 2025
Notification of Asgard Topco Limited as a person with significant control on 28 July 2025
Submitted on 6 Aug 2025
Cessation of Hs-Ad Invest Limited as a person with significant control on 28 July 2025
Submitted on 6 Aug 2025
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Repayment History
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