opendata.bot
Company number
03060329

RENELEC CHALGROVE LIMITED

Officer · HARPER, Andrew Keith and 10 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
RENELEC CHALGROVE LIMITED
Company number
03060329
Registered office
BROWNSTON HOUSE, NEW PARK STREET, DEVIZES, WILTSHIRE, SN10 1DS
Company type
Private Limited Company
Incorporated on
23 May 1995
Status
Active
Age
31 years
Nature of business (SIC)
43220 — Plumbing, heat and air-conditioning installation
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
03 Feb 2027
Confirmation statement — last
20 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 7 resigned

secretary
Appointed 11/11/2019
Active
director
Appointed 19/01/2026
Active
director
Appointed 30/11/1998
Active
director
Appointed 29/06/1995
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Renelec Limited
Notified 01/10/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Renelec Limited name only
owns 75–100% of shares Notified 01/10/2020 Controls 6 companies

Serving officers

secretary Appointed 11/11/2019
director Appointed 19/01/2026
director Appointed 30/11/1998
director Appointed 29/06/1995

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/01/2026 Director resigned COUSE, Spencer James
19/01/2026 Director appointed COUSE, Spencer James
01/10/2020 Person with significant control added Renelec Limited
11/11/2019 Secretary appointed HARPER, Andrew Keith
08/11/2019 Secretary resigned KENNEDY, Robert Frederick
19/09/2011 Charge registered Mortgage debenture
16/09/2011 Charge registered Debenture
01/10/2007 Director appointed COUSE, Spencer James
30/11/1998 Director resigned YARD, John Gilbert
30/11/1998 Director resigned FRANCIS, John Goodwin
30/11/1998 Secretary resigned YARD, John Gilbert
30/11/1998 Secretary appointed KENNEDY, Robert Frederick
30/11/1998 Director appointed COUSE, Vincent Richard
28/11/1995 Charge registered Mortgage debenture
29/06/1995 Corporate-nominee-director resigned NQH LIMITED
29/06/1995 Corporate-nominee-secretary resigned NQH (CO SEC) LIMITED
29/06/1995 Director appointed YARD, John Gilbert
29/06/1995 Director appointed FRANCIS, John Goodwin
29/06/1995 Secretary appointed YARD, John Gilbert
29/06/1995 Director appointed SKEEN, John

Financial highlights

No figures could be read from the accounts filed on 01 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for RENELEC CHALGROVE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

1 outstanding · 2 satisfied

Mortgage debenture — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
Debenture — persons entitled: Bibby Financial Services LTD (As Security Trustee)
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Renelec Chalgrove Limited — SN10 1DS
Tier 2 · renews 05/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of RENELEC CHALGROVE LIMITED?
According to the official registry, the company number of RENELEC CHALGROVE LIMITED is 03060329.
Where is RENELEC CHALGROVE LIMITED registered?
The registered office is BROWNSTON HOUSE, NEW PARK STREET, DEVIZES, WILTSHIRE, SN10 1DS.
Who runs RENELEC CHALGROVE LIMITED?
HARPER, Andrew Keith is listed among the officers of RENELEC CHALGROVE LIMITED.
What is the SIC code of RENELEC CHALGROVE LIMITED?
The nature of business is recorded under SIC code 43220 — Plumbing, heat and air-conditioning installation.
Who controls RENELEC CHALGROVE LIMITED?
Renelec Limited is recorded as a person with significant control.
When are the next accounts of RENELEC CHALGROVE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does RENELEC CHALGROVE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About RENELEC CHALGROVE LIMITED (03060329)

RENELEC CHALGROVE LIMITED is a private limited company incorporated on 23 May 1995 and registered in the United Kingdom under company number 03060329. Its registered office is at BROWNSTON HOUSE, NEW PARK STREET, DEVIZES, WILTSHIRE, SN10 1DS. The recorded nature of business is plumbing, heat and air-conditioning installation (SIC 43220). The company is currently active , with statutory accounts last made up to 30 September 2025. 11 active officers are on record , and the person with significant control is Renelec Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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