Cowdown Renewables Limited
08993805
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
Industry
Officers
director · Since 08/02/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 165 other boards
director · Since 15/09/2023
ASSET MANAGER
SPANISH · SPAIN
Also on 46 other boards
corporate secretary · Since 20/10/2025
Reg: 06904246
Also on 385 other boards
Former
secretary · Resigned 19/01/2015
director · Resigned 19/01/2015
director · Resigned 11/01/2017
director · Resigned 11/01/2017
director · Resigned 11/01/2017
director · Resigned 11/01/2017
secretary · Resigned 11/01/2017
secretary · Resigned 11/01/2017
director · Resigned 06/12/2017
director · Resigned 08/02/2018
secretary · Resigned 29/07/2019
secretary · Resigned 11/01/2022
director · Resigned 15/09/2023
secretary · Resigned 20/10/2025
Persons with Significant Control
Equitix Cowdown Holdco Limited
Notified 11/04/2017
Charges1 outstanding
LANDESBANK HESSEN-THÃœRINGEN GIROZENTRALE
Change History
Active
Private Limited Company
3RD FLOOR, SOUTH BUILDING,
LONDON
Filing History82 filings
accounts with accounts type small
change to a person with significant control
confirmation statement with no updates
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change sail address company with old address new address
confirmation statement with no updates
move registers to registered office company with new address
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
memorandum articles
resolution
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts amended with accounts type full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
memorandum articles
annual return company with made up date full list shareholders
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
change person director company with change date
annual return company with made up date full list shareholders
move registers to sail company with new address
change sail address company with old address new address
change sail address company with new address
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change account reference date company current shortened
incorporation company