TOURIAN RENEWABLES LTD

Active - Accounts Filed

General Information

NAME
TOURIAN RENEWABLES LTD

COMPANY NUMBER
08540135

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20590 - Manufacture of other chemical products n.e.c.

INCORPORATION DATE
22/05/2013 (11 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/05/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
03/02/2016 10/03/2016
JE RENEWABLES LTD
View all previous names

REGISTERED ADDRESS

LEVEL 4 LDN:W, 3 NOBLE STREET
LONDON
EC2V 7EE

Telephone: 01916915631
TPS: No

TRADING ADDRESSES

Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
EC2V 7EE

3rd Floor
141-145 Curtain Road
London
EC2A 3BX

Telephone: 6915631

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£735

59.14%

TOTAL LIABILITIES

£0

NET ASSETS

£735

59.14%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/06/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: Allen William Reid (915713544) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£735

59.14%

TOTAL LIABILITIES

£0

NET ASSETS

£735

59.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN BOLITHO	Owned: 4.27 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
THOMAS MARK DODD	Owned: 3.56 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
DUNCUN SAXON TATE	Owned: 3.42 %	Shares: 120,000	Price per share: £0.01	Total Value: £1,200.00
JULIAN CHARLES CHAMBERLAYNE	Owned: 2.85 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
VIVIEN BENTLEY	Owned: 2.85 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
SIMON PETER KOPPENS	Owned: 2.85 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
BERNARD BENTLEY	Owned: 2.85 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
CHRISTOPHER BRYAN HARRIS	Owned: 2.42 %	Shares: 85,000	Price per share: £0.01	Total Value: £850.00
JOHN DAVID CAHILL	Owned: 2.28 %	Shares: 80,000	Price per share: £0.01	Total Value: £800.00
THE G A E WALKER WILL TRUST	Owned: 2.14 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
STANLEY JONES	Owned: 1.99 %	Shares: 70,000	Price per share: £0.01	Total Value: £700.00
ANDREW JAMES HOOPER	Owned: 1.42 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ALISON JANE PERHAM	Owned: 1.42 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
JOHN LEWIS BENTLEY	Owned: 1.42 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
STEVEN WILLIAM CRADDOCK	Owned: 1.42 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
RACHEL ROSEMARY MURPHY	Owned: 1.42 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
CAROLINE JANE BEACHER	Owned: 1.14 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
MARK JOHN FACER	Owned: 1.00 %	Shares: 35,000	Price per share: £0.01	Total Value: £350.00
MATTHEW ANTHONY JENNINGS	Owned: 1.00 %	Shares: 35,000	Price per share: £0.01	Total Value: £350.00
CHRISTOPHER MICHAEL DAVEY	Owned: 0.93 %	Shares: 32,500	Price per share: £0.01	Total Value: £325.00
CHRISTINE MARY FREEMAN	Owned: 0.90 %	Shares: 31,425	Price per share: £0.01	Total Value: £314.25
ANDREW HOLLINGS	Owned: 0.85 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
PHILIP SHAW	Owned: 0.85 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
ANDREW STEPHENS	Owned: 0.85 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
MICHAEL IAN FREEMAN	Owned: 0.85 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
SHEILA MARY INGRAM	Owned: 0.85 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
MARTIN ERNEST HAWKINS	Owned: 0.83 %	Shares: 29,000	Price per share: £0.01	Total Value: £290.00
HEATHER WESTGATE	Owned: 0.80 %	Shares: 28,000	Price per share: £0.01	Total Value: £280.00
THOMAS REGINALD DODD	Owned: 14.25 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
SARAH ALISON MOORE	Owned: 0.74 %	Shares: 26,000	Price per share: £0.01	Total Value: £260.00
HUGH THORNEYCROFT	Owned: 0.71 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
EILEEN NORAH MAWLE	Owned: 7.12 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
IAN DOBLE & JENNIFER DOBLE	Owned: 0.71 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
JENNIFER ELGIE	Owned: 0.71 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
PHILIP HANSON	Owned: 0.71 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
PHILIP RICHARD BATES	Owned: 0.71 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
BRUCE ST CLAIR KELLAWAY	Owned: 7.12 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
SHEILA ROSEMARY WARDLE	Owned: 0.71 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
JONATHAN GERWYN EVANS	Owned: 0.71 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
HENRY HUNTER	Owned: 5.70 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
ROBIN FRANCIS CHAMBERLAYNE	Owned: 4.59 %	Shares: 161,000	Price per share: £0.01	Total Value: £1,610.00
GEORGE CHAKKO-GEORGE	Owned: 0.57 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
WILLIAM DAVID DUNPHY	Owned: 0.57 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
STEPHEN MAHON	Owned: 0.57 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
JOSEPH DAVID LAMERBERTON HIRAM	Owned: 0.50 %	Shares: 17,500	Price per share: £0.01	Total Value: £175.00
STEVEN YATES	Owned: 0.50 %	Shares: 17,500	Price per share: £0.01	Total Value: £175.00
MARIA YATES	Owned: 0.50 %	Shares: 17,500	Price per share: £0.01	Total Value: £175.00
JUDI NEWMAN	Owned: 0.28 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ANDREW NEWMAN	Owned: 0.28 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ALAN YAZDABADI	Owned: 0.28 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
CHRIS WOOLHOUSE	Owned: 0.14 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
RALPH NASH	Owned: 0.11 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
ANDREW HOWE	Owned: 0.09 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
ADAM SWARBRICK	Owned: 0.06 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
IONA MCNEIL	Owned: 0.03 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
JOHN MARSHALL	Owned: 0.03 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
MICHAEL MACKIN	Owned: 0.03 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
LOUISE MEDDINGS	Owned: 0.03 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
ENROLY HOLDINGS LIMITED	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ANDREW NEWMAN	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
ROBIN FRANCIS CHAMBERLAYNE	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
JOHN EDWARDS	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
STEPHEN MAHON	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
PROGRESSIVE STRATEGIC SOLUTIONS LLP	Owned: 0.00 %	Shares: 68	Price per share: £0.01	Total Value: £0.68
MICHAEL HUGHES	Owned: 0.00 %	Shares: 35	Price per share: £0.01	Total Value: £0.35
JOHN EDWARDS	Owned: 0.00 %	Shares: 33	Price per share: £0.01	Total Value: £0.33
ARMSTRONG ENERGY LTD	Owned: 0.00 %	Shares: 24	Price per share: £0.01	Total Value: £0.24
RICHARD SLOPER	Owned: 0.00 %	Shares: 15	Price per share: £0.01	Total Value: £0.15
MARK NICHOLAS WARDLE	Owned: 0.71 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
MICHAEL CHARLES NEWMAN	Owned: 0.71 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael John Hughes 22/11/2021 - Present (3 years and 1 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 74 Past: 149	View Report
Michael Hughes 22/11/2021 - Present (3 years and 1 months) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin Higgins 22/05/2013 - 18/11/2015 (2 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Kevin Bernard Higgins 22/05/2013 - Present (11 years and 7 months) Born in Nov 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
John Rhys Edwards 01/05/2015 - 14/12/2016 (1 years and 7 months) Born in Aug 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/06/2024	Event: New Accounts filed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: Allen William Reid (915713544) has left the board
Date: 04/06/2023	Event: New Confirmation Statement filed
Date: 03/03/2023	Event: New Accounts filed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 04/03/2022	Event: New Accounts filed
Date: 17/12/2021	Event: New Board Member Michael John Hughes (911908564) Appointed
Date: 24/11/2021	Event: Stephen William Mahon (922128476) has left the board
Date: 24/11/2021	Event: New Board Member Michael Hughes (928974349) Appointed
Date: 24/11/2021	Event: Stephen William Mahon (922128476) has left the board
Date: 24/11/2021	Event: Robin Francis Chamberlayne (921483240) has left the board
Date: 24/11/2021	Event: New Board Member Michael Hughes (928974349) Appointed
Date: 24/11/2021	Event: Robin Francis Chamberlayne (921483240) has left the board
Date: 24/11/2021	Event: New Board Member Michael Hughes (928974349) Appointed
Date: 24/11/2021	Event: Stephen William Mahon (922128476) has left the board
Date: 24/11/2021	Event: Robin Francis Chamberlayne (921483240) has left the board
Date: 24/11/2021	Event: Stephen William Mahon (922128476) has left the board
Date: 24/11/2021	Event: Robin Francis Chamberlayne (921483240) has left the board
Date: 24/11/2021	Event: New Board Member Michael Hughes (928974349) Appointed
Date: 22/06/2021	Event: Change in Reg. Office
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 18/09/2020	Event: Gary Leigh Toomey (917934171) has left the board
Date: 14/07/2020	Event: New Accounts filed
Date: 10/06/2020	Event: New Confirmation Statement filed
Date: 07/03/2020	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 01/03/2019	Event: New Accounts filed
Date: 20/08/2018	Event: New Board Member Gary Leigh Toomey (917934171) Appointed
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 12/03/2018	Event: New Accounts filed
Date: 11/06/2017	Event: New Annual Return filed
Date: 04/03/2017	Event: New Accounts filed
Date: 29/12/2016	Event: New Board Member Stephen Mahon (922128476) Appointed
Date: 16/12/2016	Event: New Board Member Robin Francis Chamberlayne (921483240) Appointed
Date: 16/12/2016	Event: John Rhys Edwards (919737693) has left the board
Date: 27/07/2016	Event: New Annual Return filed
Date: 21/06/2016	Event: Kevin Higgins (917846068) has left the board
Date: 21/06/2016	Event: Alan Adi Yazdabadi (914276253) has left the board
Date: 21/06/2016	Event: Kevin Bernard Higgins (917846067) has left the board
Date: 21/06/2016	Event: New Board Member Allen William Reid (915713544) Appointed
Date: 12/05/2016	Event: New Board Member Alan Adi Yazdabadi (914276253) Appointed
Date: 14/03/2016	Event: New Accounts filed
Date: 21/08/2015	Event: Change in Reg. Office
Date: 13/06/2015	Event: New Annual Return filed
Date: 07/05/2015	Event: New Board Member John Rhys Edwards (919737693) Appointed
Date: 01/10/2014	Event: New Accounts filed
Date: 23/06/2014	Event: New Annual Return filed
Date: 21/05/2014	Event: Change in Reg. Office

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TOURIAN RENEWABLES LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£735

£0

£735

People Overview

2

7

70

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£735

£0

£735

Accounts

People Overview

2

7

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™