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Clean Air Renewables Limited

Clean Air Renewables Limited is an active company incorporated on 21 October 2021 with the registered office located in Aylesbury, Buckinghamshire. Clean Air Renewables Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13695350
Private limited company
Age
4 years
Incorporated 21 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (3 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (22 days remaining)
Contact
Address
2 Crossways Business Centre Bicester Road
Kingswood
Aylesbury
Bucks
HP18 0RA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Switzerland • Born in Apr 1983
Director • British • Lives in Scotland • Born in Feb 1984
Director • British • Lives in UK • Born in Jul 1971
Director • Spanish • Lives in England • Born in Jun 1982
Padero Solaer Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Clean Future Renewables Limited
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Hamer Warren Bess Limited
Jose Luis Gandia Fornes and Matthew Justin Hazell are mutual people.
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PS Renewables Limited
Matthew Justin Hazell is a mutual person.
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Sunnica Limited
Matthew Justin Hazell is a mutual person.
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Hazell Energy Ltd
Matthew Justin Hazell is a mutual person.
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Living Energy SPV 99 Limited
Matthew Justin Hazell is a mutual person.
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Simple Energy SPV 100 Limited
Matthew Justin Hazell is a mutual person.
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Jigg FM UK Limited
Matthew Justin Hazell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.93K
Increased by £2.93K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£99.04K
Increased by £16.13K (+19%)
Total Liabilities
-£110.72K
Increased by £22.74K (+26%)
Net Assets
-£11.68K
Decreased by £6.61K (+130%)
Debt Ratio (%)
112%
Increased by 5.68% (+5%)
Latest Activity
Padero Solaer Limited (PSC) Details Changed
1 Month Ago on 28 Nov 2025
Orsted Onshore Uk Limited (PSC) Appointed
1 Month Ago on 28 Nov 2025
Glenn Lockhart Resigned
1 Month Ago on 28 Nov 2025
Adrian Mozas Fenoll Resigned
1 Month Ago on 28 Nov 2025
Mr Randall Emmerson Linfoot Appointed
1 Month Ago on 28 Nov 2025
Mr Thomas Grey Parkyn Appointed
1 Month Ago on 28 Nov 2025
Confirmation Submitted
2 Months Ago on 29 Oct 2025
Small Accounts Submitted
1 Year Ago on 8 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Oct 2024
Mr Adrian Mozas Details Changed
1 Year 2 Months Ago on 16 Oct 2024
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Documents
Memorandum and Articles of Association
Submitted on 28 Dec 2025
Resolutions
Submitted on 28 Dec 2025
Appointment of Mr Thomas Grey Parkyn as a director on 28 November 2025
Submitted on 19 Dec 2025
Appointment of Mr Randall Emmerson Linfoot as a director on 28 November 2025
Submitted on 19 Dec 2025
Termination of appointment of Adrian Mozas Fenoll as a director on 28 November 2025
Submitted on 19 Dec 2025
Termination of appointment of Glenn Lockhart as a director on 28 November 2025
Submitted on 19 Dec 2025
Notification of Orsted Onshore Uk Limited as a person with significant control on 28 November 2025
Submitted on 19 Dec 2025
Change of details for Padero Solaer Limited as a person with significant control on 28 November 2025
Submitted on 19 Dec 2025
Resolutions
Submitted on 12 Nov 2025
Sub-division of shares on 7 November 2025
Submitted on 12 Nov 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year