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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 11 years ago.
Status
Active
Active since incorporation
Company No
08773835
Private limited company
Age
11 years
Incorporated 13 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
45 High Street
Haverfordwest
Pembrokeshire
SA61 2BP
Wales
Address changed on 17 Jun 2025 (2 months ago)
Previous address was Unit 2 Crugmore Farm Penparc Cardigan SA43 1QY Wales
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • Lawyer • British • Lives in Wales • Born in Sep 1963
Director • British • Lives in Wales • Born in Jan 1956
Director • British • Lives in England • Born in Jan 1964
Asgard Topco Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£97.68K
Increased by £97.68K (%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.76M
Decreased by £232.25K (-6%)
Total Liabilities
-£1.9M
Decreased by £239.49K (-11%)
Net Assets
£1.86M
Increased by £7.23K (0%)
Debt Ratio (%)
51%
Decreased by 3.06% (-6%)
Latest Activity
Shares Consolidated
1 Month Ago on 8 Aug 2025
Philip Gibb Resigned
1 Month Ago on 28 Jul 2025
Mr Thomas Leech Appointed
1 Month Ago on 28 Jul 2025
Asgard Topco Limited (PSC) Appointed
1 Month Ago on 28 Jul 2025
Hs-Ad Invest Limited (PSC) Resigned
1 Month Ago on 28 Jul 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Registered Address Changed
3 Months Ago on 28 May 2025
Russell Adrian Edmund Ward Resigned
4 Months Ago on 30 Apr 2025
Mr Dom Hughes Appointed
4 Months Ago on 15 Apr 2025
Hs-Ad Invest Limited (PSC) Appointed
4 Months Ago on 15 Apr 2025
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Documents
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
Registered office address changed from Unit 2 Crugmore Farm Penparc Cardigan SA43 1QY Wales to 45 High Street Haverfordwest Pembrokeshire SA61 2BP on 17 June 2025
Submitted on 17 Jun 2025
Registered office address changed from Belmont Lodge Catsash Road Christchurch Newport NP18 1LB Wales to Unit 2 Crugmore Farm Penparc Cardigan SA43 1QY on 28 May 2025
Submitted on 28 May 2025
Repayment History
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