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Ee Renewables Limited

Ee Renewables Limited is an active company incorporated on 3 March 2015 with the registered office located in Fareham, Hampshire. Ee Renewables Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09468657
Private limited company
Age
10 years
Incorporated 3 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 Salterns Lane
Fareham
PO16 0SU
England
Address changed on 23 Sep 2024 (1 year 1 month ago)
Previous address was 13 Northern Galleries Fort Fareham Industrial Site Fareham Hampshire PO14 1AH England
Telephone
08008021116
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1979
Director • British • Lives in UK • Born in Nov 1990
Director • British • Lives in UK • Born in Sep 1976
Director • Managing Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in UK • Born in Sep 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Ee Renewables Holdings Limited
Sean Edmund Webster, Luke Paul Edwards, and 1 more are mutual people.
Active
Ee ASHP Limited
Sean Edmund Webster, Luke Paul Edwards, and 1 more are mutual people.
Active
Jem UK Properties Ltd
Glen Richard Flanagan is a mutual person.
Active
Ee Renewables (Maintenance) Limited
Heather June Parker is a mutual person.
Active
Ee Renewables (Group) Limited
Heather June Parker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£172.52K
Increased by £172.52K (%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 7 (+54%)
Total Assets
£1.22M
Increased by £374.7K (+44%)
Total Liabilities
-£783.62K
Increased by £319.44K (+69%)
Net Assets
£435.38K
Increased by £55.26K (+15%)
Debt Ratio (%)
64%
Increased by 9.31% (+17%)
Latest Activity
Glen Richard Flanagan Resigned
16 Days Ago on 10 Oct 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Sean Edmund Webster Appointed
6 Months Ago on 10 Apr 2025
Mr Glen Richard Flanagan Appointed
6 Months Ago on 10 Apr 2025
Luke Paul Edwards Appointed
6 Months Ago on 10 Apr 2025
Ee Renewables Holdings Limited (PSC) Appointed
7 Months Ago on 27 Mar 2025
Simon Paul Edwards (PSC) Resigned
7 Months Ago on 27 Mar 2025
Heather June Parker (PSC) Resigned
7 Months Ago on 27 Mar 2025
Heather June Parker Resigned
7 Months Ago on 27 Mar 2025
Heather Parker Resigned
7 Months Ago on 27 Mar 2025
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Documents
Termination of appointment of Glen Richard Flanagan as a director on 10 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 24 Apr 2025
Appointment of Luke Paul Edwards as a director on 10 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Glen Richard Flanagan as a director on 10 April 2025
Submitted on 23 Apr 2025
Appointment of Sean Edmund Webster as a director on 10 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Heather Parker as a secretary on 27 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Heather June Parker as a director on 27 March 2025
Submitted on 15 Apr 2025
Cessation of Simon Paul Edwards as a person with significant control on 27 March 2025
Submitted on 15 Apr 2025
Notification of Ee Renewables Holdings Limited as a person with significant control on 27 March 2025
Submitted on 15 Apr 2025
Cessation of Heather June Parker as a person with significant control on 27 March 2025
Submitted on 15 Apr 2025
Repayment History
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