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Liverpool Airport Renewables Limited
13804115
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
AVIATION HOUSE LIVERPOOL AIRPORT SPEKE HALL AVENUE, LIVERPOOL, L24 1YD
Incorporated 16/12/2021
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr John Andrew Irving
director · Since 21/02/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 4 other boards
Mr Michael Atkinson
director · Since 16/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 6 other boards
Mr Clive William Condie
director · Since 21/07/2026
BRITISH · ENGLAND · Age 66
Persons with Significant Control
Liverpool Airport Limited
75–100% shares
75–100% votes
Appoint directors
Venus Building, 1 Old Park Lane, Manchester, M41 7HA
Reg: 02116704 · United Kingdom · Private Company Limited By Shares
Notified 16/12/2021
Charges4 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 06/08/2025Registered 07/08/2025
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 06/08/2025Registered 07/08/2025
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 30/03/2023Registered 05/04/2023
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED
Created 30/03/2023Registered 03/04/2023