Company information:
Amicus Renewables Limited (No: 09395168)
Address: BARID HOUSE, SEEBECK PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR
Status: Liquidation
Incorporated: 19-Jan-2015
Accounts Next Due: 30-Apr-2019
Next Confirmation Statement Due: 02-Feb-2020
Industry Class: 35110 - Production of electricity
Current Director: JONATHAN ROBIN BOSS ( DOB: Jul-1969 From: Nov-2018 )
Current Director: JOHN CHARLES CUNNINGHAM-JARDINE ( DOB: Nov-1961 From: Apr-2015 )
Current Director: MICHAEL KENNEDY ( DOB: Mar-1971 From: Jan-2015 )
Current Director: NICHOLAS VASILIOU-SALTER ( DOB: Aug-1967 From: Apr-2015 )
Current Secretary: EXTERNAL OFFICER LIMITED ( From: Jan-2018 )
Resigned Director: DAVID BENJAMIN FREEDER ( From: Apr-2015 To: Oct-2017 )
Resigned Director: MARTIN GORDON ROBERTSON ( DOB: Aug-1966 From: Aug-2018 To: Aug-2018 )
Resigned Director: EDWARD BARNABY RUSSELL SIMPSON ( DOB: Mar-1973 From: Apr-2015 To: Nov-2018 )
Persons of Significant Control:
Tinwald Power Limited, Old Mill House Victoria Road, Quenington, Gloucestershire, GL7 5BP, 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)
Tt Nominees Limited, C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 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)
Aws Power Limited, Old Mill House Victoria Road, Quenington, Gloucestershire, GL7 5BP, 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)
Company Accounts Summary (£)
| Item | 2016-01 | 2016-02 | 2017-01 | Chart |
|---|---|---|---|---|
| Fixed assets | 3,721,167 | 4,847,179 | 3721167.0,0,4847179.0 | |
| Fixed assets / Property, plant and equipment | 3,721,167 | 4,847,179 | 3721167.0,0,4847179.0 | |
| Current assets | 3,058,579 | 784,743 | 3058579.0,0,784743.0 | |
| Current assets / Debtors | 948,908 | 267,229 | 948908.0,0,267229.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 68,600 | 78,846 | 68600.0,0,78846.0 | |
| Current assets / Cash at bank and on hand | 2,109,671 | 517,514 | 2109671.0,0,517514.0 | |
| Net current assets (liabilities) | 1,465,462 | 428,575 | 1465462.0,0,428575.0 | |
| Total assets less current liabilities | 5,186,629 | 5,275,754 | 5186629.0,0,5275754.0 | |
| Net assets (liabilities) | 2,546,762 | 1,612,807 | 2546762.0,0,1612807.0 | |
| Equity / share capital and reserves | 2,546,762 | 1,612,807 | 2546762.0,0,1612807.0 |