Wren Renewables (Holdings) Limited

09301685

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

COURT OF NOKE, PEMBRIDGE, HR6 9HW

Incorporated 07/11/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Robert William Thomas Fairhead

director · Since 07/11/2014

FARMER

BRITISH · ENGLAND · Age 89

Also on 16 other boards

Mrs Emma Katherine Bulmer

director · Since 07/11/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 17 other boards

Mr Thomas Edwin Fairhead

director · Since 07/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 20 other boards

Mr Richard Ronald Long

director · Since 01/01/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 87

Also on 6 other boards

Mr Richard Keith Gudgeon

director · Since 01/01/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Richard Keith Gudgeon

secretary · Since 29/03/2023

Also on 5 other boards

Mr Jonathan Charles Brown Bsc (Hons)

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Persons with Significant Control

Gent Fairhead & Co Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

Court Of Noke, Pembridge, Leominster, HR6 9HW

Reg: 02392879 · United Kingdon, Companies House · Limited Company

Notified 07/11/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 26/01/2023Registered 30/01/2023

charge

outstanding

BARCLAYS BANK PLC

Created 11/09/2002Registered 10/05/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 19/04/2018Registered 26/04/2018Satisfied 12/12/2022

Charge

satisfied

BRYAN CAVE LEIGHTON PAISNER LLP

Created 19/04/2018Registered 24/04/2018Satisfied 14/01/2021