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Oak Grove Renewable Energy Limited

Oak Grove Renewable Energy Limited is an active company incorporated on 24 July 2015 with the registered office located in Wellingborough, Northamptonshire. Oak Grove Renewable Energy Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09701783
Private limited company
Age
10 years
Incorporated 24 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive
Park Farm Industrial Estate
Wellingborough
NN8 6AX
England
Address changed on 12 Aug 2024 (1 year 2 months ago)
Previous address was C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Investment Manager • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Feb 1969
Director • Investment Manager • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Camel Power Limited
Nicholas Charles Clements, Hannah Lucy Miles, and 3 more are mutual people.
Active
Material Change Composting Limited
Nicholas Charles Clements, Hannah Lucy Miles, and 1 more are mutual people.
Active
Bay Farm Power Limited
Nicholas Charles Clements, Edward William Bastow, and 2 more are mutual people.
Active
Euston Biogas Limited
Nicholas Charles Clements, Hannah Lucy Miles, and 2 more are mutual people.
Active
Ad Aggregator Platform Limited
James Peter Samworth, Nicholas Charles Clements, and 2 more are mutual people.
Active
MC Asset Co Limited
James Peter Samworth, Nicholas Charles Clements, and 2 more are mutual people.
Active
Wight Farm Energy 1 Limited
James Peter Samworth, Nicholas Charles Clements, and 2 more are mutual people.
Active
Wight Farm Energy 2 Limited
James Peter Samworth, Nicholas Charles Clements, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£708.87K
Increased by £410.92K (+138%)
Turnover
Unreported
Decreased by £3.9M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£9.09M
Increased by £1.49M (+20%)
Total Liabilities
-£5.08M
Increased by £1.14M (+29%)
Net Assets
£4M
Increased by £354.17K (+10%)
Debt Ratio (%)
56%
Increased by 3.98% (+8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Charge Satisfied
1 Year Ago on 24 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Jul 2024
Camel Power Limited (PSC) Details Changed
1 Year 2 Months Ago on 25 Jul 2024
Ms Hannah Lucy Miles Appointed
1 Year 2 Months Ago on 25 Jul 2024
Mr Nicholas Charles Clements Appointed
1 Year 2 Months Ago on 25 Jul 2024
Hugh Alexander Unwin Resigned
1 Year 2 Months Ago on 25 Jul 2024
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 4 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 097017830002 in full
Submitted on 24 Sep 2024
Registered office address changed from C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
Submitted on 12 Aug 2024
Registered office address changed from C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
Submitted on 12 Aug 2024
Change of details for Camel Power Limited as a person with significant control on 25 July 2024
Submitted on 2 Aug 2024
Registered office address changed from The Watering Farm C/O Oak Grove Renewable Energy Limited Creeting Ipswich IP6 8nd England to C/O Material Change Ltd, the Amphenol Building, Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 30 July 2024
Submitted on 30 Jul 2024
Appointment of Ms Hannah Lucy Miles as a director on 25 July 2024
Submitted on 26 Jul 2024
Appointment of Mr Nicholas Charles Clements as a director on 25 July 2024
Submitted on 26 Jul 2024
Termination of appointment of James Peter Samworth as a director on 25 July 2024
Submitted on 26 Jul 2024
Repayment History
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