Roundway Renewables Ltd

16466839

active

Private Limited Company

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BROMHAM HOUSE FARM, CHIPPENHAM, SN15 2DX

Incorporated 21/05/2025

Compliance

Next accounts due

21/02/2027

On track

Confirmation statement

Last:

Due 03/06/2026

On track

Industry

35210

Manufacture of gas

Officers

Mr David James Butler

director · Since 21/05/2025

FARMER

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Henry Alfred Richard Butler

director · Since 21/05/2025

FARMER

BRITISH · UNITED KINGDOM · Age 22

Also on 3 other boards

Mrs Joanna Butler

director · Since 21/05/2025

FARMER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Mr David James Butler

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 61

Bromham House Farm, Bromham, Chippenham, SN15 2DX

Notified 21/05/2025

Mrs Joanna Butler

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 53

Bromham House Farm, Bromham, Chippenham, SN15 2DX

Notified 21/05/2025

Charges2 outstanding

A registered charge

outstanding

Hsbc UK Bank PLC

The chargor charges by way of legal mortgage, the leasehold property known as land at bromham house farm, devizes road, bromham, chippenham, wiltshire (land registry title number to be allocated), being the property comprised in a lease of even date between (1) ajb farming LTD; (2) roundway renewables LTD; and (3) david james butter.

Created 23/04/2026Registered 28/04/2026

A registered charge

outstanding

Hsbc UK Bank PLC

A fixed and floating charge over all assets.

Created 31/10/2025Registered 03/11/2025