ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Liverpool Airport Renewables Limited

Liverpool Airport Renewables Limited is an active company incorporated on 16 December 2021 with the registered office located in Liverpool, Merseyside. Liverpool Airport Renewables Limited was registered 3 years ago.
Status
Active
Active since 1 year ago
Company No
13804115
Private limited company
Age
3 years
Incorporated 16 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about Liverpool Airport Renewables Limited
Contact Update Details
Address
Aviation House Liverpool Airport Speke Hall Avenue
Liverpool Airport
Liverpool
L24 1YD
England
Address changed on 23 Oct 2025 (20 days ago)
Previous address was 20 Gracechurch Street London EC3V 0AF England
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Robert Eric Hough
Director • British • Lives in UK • Born in Jul 1945
Sebastian Schwengber
Director • Investment Professional • German • Lives in England • Born in Jul 1979
Alex Jayne Agar
Director • None • Irish • Lives in UK • Born in Jul 1995
John Andrew Irving
Director • British • Lives in UK • Born in Jun 1978
Michael Atkinson
Director • British • Lives in England • Born in Jun 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Liverpool Airport Limited
John Andrew Irving, Alex Jayne Agar, and 2 more are mutual people.
Active
Liverpool Airport Hotel Car Park Limited
John Andrew Irving, Alex Jayne Agar, and 2 more are mutual people.
Active
Air Traffic Control Services Limited
John Andrew Irving, Alex Jayne Agar, and 2 more are mutual people.
Active
Liverpool Airport Services Limited
John Andrew Irving, Alex Jayne Agar, and 2 more are mutual people.
Active
Liverpool Airport (Intermediate) No.1 Limited
Alex Jayne Agar and Sebastian Schwengber are mutual people.
Active
Liverpool Airport (Intermediate) No.2 Limited
Alex Jayne Agar and Sebastian Schwengber are mutual people.
Active
Liverpool Airport (Intermediate) No.3 Limited
Alex Jayne Agar and Sebastian Schwengber are mutual people.
Active
Snowball 2.5 Limited
Alex Jayne Agar and Sebastian Schwengber are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£57.71K
Increased by £57.71K (+5770800%)
Total Liabilities
-£57.71K
Increased by £57.71K (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
20 Days Ago on 23 Oct 2025
Registered Address Changed
23 Days Ago on 20 Oct 2025
Mr Michael Atkinson Appointed
27 Days Ago on 16 Oct 2025
Sebastian Schwengber Resigned
27 Days Ago on 16 Oct 2025
Robert Eric Hough Resigned
27 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
29 Days Ago on 14 Oct 2025
New Charge Registered
3 Months Ago on 6 Aug 2025
New Charge Registered
3 Months Ago on 6 Aug 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 31 Oct 2024
Get Alerts
Get Credit Report
Discover Liverpool Airport Renewables Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registered office address changed from 20 Gracechurch Street London EC3V 0AF England to Aviation House Liverpool Airport Speke Hall Avenue Liverpool Airport Liverpool L24 1YD on 23 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Michael Atkinson as a director on 16 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Robert Eric Hough as a director on 16 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Sebastian Schwengber as a director on 16 October 2025
Submitted on 20 Oct 2025
Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA United Kingdom to 20 Gracechurch Street London EC3V 0AF on 20 October 2025
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 14 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 14 Oct 2025
Registration of charge 138041150004, created on 6 August 2025
Submitted on 7 Aug 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs