Company information:
Asgard Renewables Limited (No: 08773835)
Address: PENGUIN HOUSE 1-3 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN, WALES
Status: Active
Incorporated: 13-Nov-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 35110 - Production of electricity
Current Director: DAVID BENJAMIN FREEDER ( DOB: Feb-1981 From: Jun-2018 )
Current Director: PHILIP GIBB ( DOB: Jan-1956 From: Apr-2015 )
Current Director: PHILIP GIBB ( DOB: Jan-1956 From: Apr-2015 )
Current Director: PHILIP GIBB ( DOB: Jan-1956 From: Apr-2015 )
Current Director: RUSSELL ADRIAN EDMUND WARD ( DOB: Sep-1963 From: Apr-2015 )
Resigned Director: JONATHAN ROBIN BOSS ( DOB: Jul-1969 From: Mar-2020 To: Aug-2021 )
Resigned Director: ANDREW JAMES EVANS ( DOB: Sep-1954 From: Nov-2013 To: Mar-2019 )
Resigned Director: ANDREW EVANS ( DOB: Sep-1954 From: Nov-2013 To: Mar-2019 )
Resigned Director: DAVID BENJAMIN FREEDER ( DOB: Feb-1981 From: Jul-2014 To: Oct-2017 )
Resigned Director: EDWARD BARNABY RUSSELL SIMPSON ( DOB: Mar-1973 From: Jul-2014 To: Jun-2018 )
Resigned Director: GERARD JOSEPH SWARBRICK ( DOB: Nov-1956 From: Mar-2019 To: Aug-2021 )
Persons of Significant Control:
Syrus Energy Limited, C/O Thompson Taraz Llp 4th Floor Park Lane, London, W1K 1PR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Tt Nominees Limited, C/O Thompson Taraz Llp 4th Floor Park Lane, London, W1K 1PR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 4,022,550 | 4,961,047 | 4,825,951 | 4,537,696 | 4,257,132 | 3,992,110 | 3,812,796 | 3,526,042 | 3,241,617 | 4022550.0,4961047.0,4825951.0,4537696.0,4257132.0,3992110.0,3812796.0,3526042.0,3241617.0 |
| Fixed assets / Property, plant and equipment | 4,022,550 | 4,961,047 | 4,825,951 | 4,537,696 | 3,526,042 | 3,241,617 | 4022550.0,4961047.0,4825951.0,4537696.0,0.0,0.0,0.0,3526042.0,3241617.0 | |||
| Current assets | 712,922 | 216,212 | 485,080 | 372,700 | 203,602 | 284,744 | 240,928 | 462,836 | 515,010 | 712922.0,216212.0,485080.0,372700.0,203602.0,284744.0,240928.0,462836.0,515010.0 |
| Current assets / Debtors | 360,977 | 194,915 | 459,706 | 343,204 | 262,591 | 417,332 | 360977.0,194915.0,459706.0,343204.0,0.0,0.0,0.0,262591.0,417332.0 | |||
| Current assets / Cash at bank and on hand | 351,945 | 21,297 | 25,374 | 29,496 | 200,245 | 97,678 | 351945.0,21297.0,25374.0,29496.0,0.0,0.0,0.0,200245.0,97678.0 | |||
| Net current assets (liabilities) | 586,258 | -16,937 | 131,708 | 42,196 | -211,493 | -63,872 | 586258.0,-16937.0,131708.0,42196.0,0.0,0.0,0.0,-211493.0,-63872.0 | |||
| Total assets less current liabilities | 4,608,808 | 4,944,110 | 4,957,659 | 4,579,892 | 3,314,549 | 3,177,745 | 4608808.0,4944110.0,4957659.0,4579892.0,0.0,0.0,0.0,3314549.0,3177745.0 | |||
| Creditors | 126,664 | 233,149 | 353,372 | 330,504 | 126664.0,233149.0,353372.0,330504.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 3,484,933 | 2,463,396 | 1,721,304 | 814,722 | 1,850,041 | 1,857,275 | 3484933.0,2463396.0,1721304.0,814722.0,0.0,0.0,0.0,1850041.0,1857275.0 |