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Can Renewables Limited

12543555

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

SPRING LODGE, HELSBY, WA6 0AR
Incorporated 01/04/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

42220
Construction of utility projects for electricity and telecommunications
42990
Construction of other civil engineering projects
43290
Other construction installation
43999
Specialised construction activities

Officers

Mr Mark Richardson

director · Since 01/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Alasdair Alan Ryder

director · Since 01/04/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 115 other boards

Dr George William Tuckwell

director · Since 01/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 54 other boards

Sally Evans

secretary · Since 01/04/2020

Mrs Galina Hobson

director · Since 12/10/2023

SHEQ DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Adam Burton

director · Since 12/10/2023

CONTRACTS DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Ryan Greatrick

director · Since 01/06/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Persons with Significant Control

Can Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Spring Lodge, 172 Chester Road, Helsby, WA6 0AR

Reg: 04904666 · Companies House · Private Limited Company

Notified 01/04/2020

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 06/09/2024Registered 16/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 06/08/2021Registered 15/08/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST

Created 23/09/2020Registered 28/09/2020Satisfied 30/03/2022