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Cygnet Renewables Limited

Cygnet Renewables Limited is an active company incorporated on 18 February 2022 with the registered office located in Ascot, Berkshire. Cygnet Renewables Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
13925604
Private limited company
Age
3 years
Incorporated 18 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 8 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
Little Titlarks 166 Chobham Road
Sunningdale
Ascot
Berkshire
SL5 0HU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
51
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Aug 1972
Mr Douglas Richard Spacey
PSC • British • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Innova Renewables Holdings Limited
Douglas Richard Spacey is a mutual person.
Active
Hive Ethical UK Solar Limited
Douglas Richard Spacey is a mutual person.
Active
ASH Realisation Limited
Douglas Richard Spacey is a mutual person.
Active
Hive Ethical Solar Portfolio 1 Limited
Douglas Richard Spacey is a mutual person.
Active
Huthwaite Hold Co LLP
Douglas Richard Spacey is a mutual person.
Active
Two Post Cross Funding LLP
Mr Matthew Benedict Evans is a mutual person.
Active
Ethical 2022 Projects LLP
Douglas Richard Spacey is a mutual person.
Active
Huthwaite Hold Co Ii LLP
Douglas Richard Spacey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.4M
Decreased by £705K (-5%)
Total Liabilities
-£9.41M
Decreased by £557K (-6%)
Net Assets
£3.98M
Decreased by £148K (-4%)
Debt Ratio (%)
70%
Decreased by 0.44% (-1%)
Latest Activity
Compulsory Strike-Off Discontinued
4 Months Ago on 28 Jun 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Mr Matthew Benedict Evans (PSC) Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Mr Douglas Richard Spacey (PSC) Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Accounting Period Extended
2 Years Ago on 19 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 10 May 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 28 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 20 Feb 2025
Second filing of a statement of capital following an allotment of shares on 19 March 2024
Submitted on 15 Apr 2024
Change of details for Mr Douglas Richard Spacey as a person with significant control on 19 March 2024
Submitted on 5 Apr 2024
Change of details for Mr Matthew Benedict Evans as a person with significant control on 19 March 2024
Submitted on 5 Apr 2024
Statement of capital following an allotment of shares on 19 March 2024
Submitted on 5 Apr 2024
Memorandum and Articles of Association
Submitted on 28 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 21 Mar 2024
Repayment History
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