MW Renewables Limited

Company Name	MW Renewables Limited
Company Status	Dissolved
Company Number	04087077
Category	Private Limited Company
Incorporation Date	5 October 2000(23 years, 6 months ago)
Dissolution Date	4 June 2021 (2 years, 10 months ago)
Previous Names	Alkane Energy UK Limited and Coalgas UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James Huxley Milne
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2018(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 June 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Director Name	Stephen Shane Pickering
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 April 2018(17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 June 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, 500 Pavilion Drive Northampton Busine Northampton NN4 7YJ

Secretary Name	Jacqueline Long
Status	Closed
Appointed	03 May 2018(17 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 June 2021)
Role	Company Director
Correspondence Address	First Floor 500 Pavilion Drive Northampton Busines Northampton NN4 7YJ

Director Name	Mr Keith Alan Reid
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2019(18 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 04 June 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Director Name	Henry Marlow Boyd
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	16 Victoria Square London SW1W 0RA

Director Name	Mr Stephen Vincent Goalby
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 20 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Edwinstowe House High Street Edwinstowe Mansfield Nottinghamshire NG21 9PR

Secretary Name	Ms Julie Viviene Dawes
Nationality	British
Status	Resigned
Appointed	09 March 2001(5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Water Mill House Haughton Retford Nottinghamshire DN22 8DY

Director Name	David Raymond Oldham
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(3 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edwinstowe House High Street Edwinstowe Nottinghamshire NG21 9PR

Secretary Name	Mr Stephen Vincent Goalby
Nationality	British
Status	Resigned
Appointed	18 December 2003(3 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (resigned 20 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Edwinstowe House High Street Edwinstowe Nottinghamshire NG21 9PR

Director Name	Mr Neil Christopher O'Brien
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(8 years after company formation)
Appointment Duration	7 years (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edwinstowe House High Street Edwinstowe Mansfield Nottinghamshire NG21 9PR

Director Name	Mr Carl Stuart Kameen
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(14 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Edwinstowe House High Street Edwinstowe Nottinghamshire NG21 9PR

Director Name	Mr Paul Thomas Hardman Jenkinson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(15 years after company formation)
Appointment Duration	2 years, 5 months (resigned 11 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Edwinstowe House High Street Edwinstowe Nottinghamshire NG21 9PR

Director Name	Mr Brian Jackson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Edwinstowe House High Street Edwinstowe Nottinghamshire NG21 9PR

Director Name	Mr Michael Damien Holton
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2018(17 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ

Secretary Name	Oil Management Services Limited (Corporation)
Status	Resigned
Appointed	05 October 2000(same day as company formation)
Correspondence Address	63 Duke Street London W1K 5NS

Contact

Website	alkane.co.uk
Telephone	01623 827927
Telephone region	Mansfield

Location

Registered Address	C/O Frp Advisory Llp 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	-£31,219
Current Liabilities	£121,193

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 June 2021	Final Gazette dissolved following liquidation (1 page)
4 March 2021	Return of final meeting in a members' voluntary winding up (11 pages)
29 January 2021	Liquidators' statement of receipts and payments to 18 December 2020 (10 pages)
3 January 2020	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ United Kingdom to C/O Frp Advisory Llp 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on 3 January 2020 (2 pages)
2 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19 (1 page)
2 January 2020	Declaration of solvency (5 pages)
2 January 2020	Appointment of a voluntary liquidator (3 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with updates (3 pages)
26 April 2019	Appointment of Mr Keith Alan Reid as a director on 23 April 2019 (2 pages)
15 March 2019	Termination of appointment of Michael Damien Holton as a director on 1 March 2019 (1 page)
19 December 2018	Full accounts made up to 31 March 2018 (16 pages)
19 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
29 May 2018	Change of details for Alkane Energy Limited as a person with significant control on 18 May 2018 (2 pages)
29 May 2018	Change of details for Alkane Energy Limited as a person with significant control on 6 April 2016 (2 pages)
18 May 2018	Registered office address changed from Edwinstowe House High Street Edwinstowe Nottinghamshire NG21 9PR to First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 18 May 2018 (1 page)
11 May 2018	Appointment of Jacqueline Long as a secretary on 3 May 2018 (2 pages)
25 April 2018	Appointment of James Huxley Milne as a director on 11 April 2018 (2 pages)
23 April 2018	Termination of appointment of Paul Thomas Hardman Jenkinson as a director on 11 April 2018 (1 page)
23 April 2018	Termination of appointment of Brian Jackson as a director on 11 April 2018 (1 page)
20 April 2018	Appointment of Michael Damien Holton as a director on 11 April 2018 (2 pages)
20 April 2018	Appointment of Stephen Shane Pickering as a director on 11 April 2018 (2 pages)
22 December 2017	Full accounts made up to 31 March 2017 (17 pages)
22 December 2017	Full accounts made up to 31 March 2017 (17 pages)
18 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
6 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
6 September 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
26 April 2017	Auditor's resignation (1 page)
26 April 2017	Auditor's resignation (1 page)
18 October 2016	Termination of appointment of Stephen Vincent Goalby as a director on 20 September 2016 (1 page)
18 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
18 October 2016	Termination of appointment of Stephen Vincent Goalby as a secretary on 20 September 2016 (1 page)
18 October 2016	Termination of appointment of Stephen Vincent Goalby as a director on 20 September 2016 (1 page)
18 October 2016	Termination of appointment of Stephen Vincent Goalby as a secretary on 20 September 2016 (1 page)
18 October 2016	Confirmation statement made on 5 October 2016 with updates (6 pages)
1 September 2016	Full accounts made up to 31 December 2015 (19 pages)
1 September 2016	Full accounts made up to 31 December 2015 (19 pages)
7 June 2016	Appointment of Mr Brian Jackson as a director on 6 June 2016 (2 pages)
7 June 2016	Appointment of Mr Brian Jackson as a director on 6 June 2016 (2 pages)
10 May 2016	Termination of appointment of Carl Stuart Kameen as a director on 30 April 2016 (1 page)
10 May 2016	Termination of appointment of Carl Stuart Kameen as a director on 30 April 2016 (1 page)
11 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Appointment of Mr Paul Thomas Hardman Jenkinson as a director on 29 October 2015 (2 pages)
11 November 2015	Termination of appointment of Neil Christopher O'brien as a director on 6 November 2015 (1 page)
11 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Termination of appointment of Neil Christopher O'brien as a director on 6 November 2015 (1 page)
11 November 2015	Appointment of Mr Paul Thomas Hardman Jenkinson as a director on 29 October 2015 (2 pages)
11 November 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (5 pages)
11 November 2015	Termination of appointment of Neil Christopher O'brien as a director on 6 November 2015 (1 page)
23 June 2015	Full accounts made up to 31 December 2014 (16 pages)
23 June 2015	Full accounts made up to 31 December 2014 (16 pages)
1 May 2015	Appointment of Mr Carl Stuart Kameen as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Carl Stuart Kameen as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Carl Stuart Kameen as a director on 1 May 2015 (2 pages)
10 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (4 pages)
10 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (4 pages)
10 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (4 pages)
29 August 2014	Full accounts made up to 31 December 2013 (17 pages)
29 August 2014	Full accounts made up to 31 December 2013 (17 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (4 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (4 pages)
30 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2 (4 pages)
26 September 2013	Full accounts made up to 31 December 2012 (19 pages)
26 September 2013	Full accounts made up to 31 December 2012 (19 pages)
3 June 2013	Auditor's resignation (2 pages)
3 June 2013	Auditor's resignation (2 pages)
3 June 2013	Auditor's resignation (2 pages)
3 June 2013	Auditor's resignation (2 pages)
15 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
15 May 2012	Full accounts made up to 31 December 2011 (15 pages)
15 May 2012	Full accounts made up to 31 December 2011 (15 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
27 September 2011	Memorandum and Articles of Association (4 pages)
27 September 2011	Memorandum and Articles of Association (4 pages)
22 September 2011	Company name changed coalgas uk LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-13 (2 pages)
22 September 2011	Change of name notice (2 pages)
22 September 2011	Company name changed coalgas uk LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-13 (2 pages)
22 September 2011	Change of name notice (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-13 (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-13 (1 page)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
5 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
14 July 2010	Termination of appointment of David Oldham as a director (1 page)
14 July 2010	Termination of appointment of David Oldham as a director (1 page)
11 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 November 2009	Secretary's details changed for Stephen Vincent Goalby on 2 October 2009 (1 page)
3 November 2009	Secretary's details changed for Stephen Vincent Goalby on 2 October 2009 (1 page)
3 November 2009	Secretary's details changed for Stephen Vincent Goalby on 2 October 2009 (1 page)
6 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Neil Christopher O'brien on 2 October 2009 (2 pages)
6 October 2009	Director's details changed for David Raymond Oldham on 2 October 2009 (3 pages)
6 October 2009	Director's details changed for David Raymond Oldham on 2 October 2009 (3 pages)
6 October 2009	Director's details changed for David Raymond Oldham on 2 October 2009 (2 pages)
6 October 2009	Director's details changed for David Raymond Oldham on 2 October 2009 (2 pages)
6 October 2009	Director's details changed for Stephen Vincent Goalby on 2 October 2009 (2 pages)
6 October 2009	Director's details changed for Stephen Vincent Goalby on 2 October 2009 (2 pages)
6 October 2009	Director's details changed for David Raymond Oldham on 2 October 2009 (2 pages)
6 October 2009	Director's details changed for David Raymond Oldham on 2 October 2009 (3 pages)
6 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Neil Christopher O'brien on 2 October 2009 (2 pages)
6 October 2009	Director's details changed for Stephen Vincent Goalby on 2 October 2009 (2 pages)
6 October 2009	Director's details changed for Neil Christopher O'brien on 2 October 2009 (2 pages)
5 October 2009	Director's details changed for Stephen Vincent Goalby on 2 October 2009 (3 pages)
5 October 2009	Director's details changed for Neil Christopher O'brien on 2 October 2009 (3 pages)
5 October 2009	Director's details changed for Neil Christopher O'brien on 2 October 2009 (3 pages)
5 October 2009	Director's details changed for Stephen Vincent Goalby on 2 October 2009 (3 pages)
5 October 2009	Director's details changed for Neil Christopher O'brien on 2 October 2009 (3 pages)
5 October 2009	Director's details changed for Stephen Vincent Goalby on 2 October 2009 (3 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 November 2008	Director appointed neil christopher o'brien (2 pages)
7 November 2008	Director appointed neil christopher o'brien (2 pages)
8 October 2008	Return made up to 05/10/08; full list of members (3 pages)
8 October 2008	Return made up to 05/10/08; full list of members (3 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 October 2007	Return made up to 05/10/07; full list of members (2 pages)
10 October 2007	Return made up to 05/10/07; full list of members (2 pages)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 October 2006	Return made up to 05/10/06; full list of members (2 pages)
5 October 2006	Return made up to 05/10/06; full list of members (2 pages)
4 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 October 2005	Return made up to 05/10/05; full list of members (2 pages)
5 October 2005	Return made up to 05/10/05; full list of members (2 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 October 2004	Return made up to 05/10/04; full list of members (7 pages)
18 October 2004	Return made up to 05/10/04; full list of members (7 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 December 2003	New director appointed (3 pages)
29 December 2003	New director appointed (3 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed (1 page)
24 December 2003	New secretary appointed (1 page)
24 December 2003	Secretary resigned (1 page)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2003	Return made up to 05/10/03; full list of members (6 pages)
17 October 2003	Return made up to 05/10/03; full list of members (6 pages)
18 November 2002	Return made up to 05/10/02; full list of members (6 pages)
18 November 2002	Return made up to 05/10/02; full list of members (6 pages)
3 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 January 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
29 January 2002	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
7 November 2001	Return made up to 05/10/01; full list of members (6 pages)
7 November 2001	Return made up to 05/10/01; full list of members (6 pages)
24 May 2001	New secretary appointed (2 pages)
24 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 63 duke street mayfair london W1K 5NS (1 page)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Registered office changed on 09/05/01 from: 63 duke street mayfair london W1K 5NS (1 page)
4 January 2001	New director appointed (3 pages)
4 January 2001	New director appointed (3 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
26 October 2000	Company name changed alkane energy uk LIMITED\certificate issued on 27/10/00 (2 pages)
26 October 2000	Company name changed alkane energy uk LIMITED\certificate issued on 27/10/00 (2 pages)
5 October 2000	Incorporation (11 pages)
5 October 2000	Incorporation (11 pages)

MW Renewables Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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