opendata.bot
Company number
08773835

ASGARD RENEWABLES LIMITED

Officer · HUGHES, Dom and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ASGARD RENEWABLES LIMITED
Company number
08773835
Registered office
45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP, WALES
Company type
Private Limited Company
Incorporated on
13 November 2013
Status
Active
Age
12 years
Nature of business (SIC)
35110 — Production of electricity
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

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

2 active · 8 resigned

director
Appointed 15/04/2025
Active
director
Appointed 28/07/2025
Active

People with significant control

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

Asgard Topco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/07/2025
Hs-Ad Invest Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/04/2025
Syrus Energy Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Tt Nominees Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/07/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/07/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 15/04/2025 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2016 Controls 41 companies

Serving officers

director Appointed 15/04/2025
director Appointed 28/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/08/2026 Charge registered A registered charge
28/07/2025 Person with significant control ceased Hs-Ad Invest Limited
28/07/2025 Person with significant control added Asgard Topco Limited
28/07/2025 Director resigned GIBB, Philip
28/07/2025 Director appointed LEECH, Thomas
30/04/2025 Director resigned WARD, Russell Adrian Edmund
15/04/2025 Person with significant control ceased Syrus Energy Limited
15/04/2025 Person with significant control added Hs-Ad Invest Limited
15/04/2025 Director appointed HUGHES, Dom
02/08/2021 Charge registered A registered charge
02/08/2021 Director resigned SWARBRICK, Gerard Joseph
02/08/2021 Director resigned BOSS, Jonathan Robin
09/03/2020 Director appointed BOSS, Jonathan Robin
14/02/2020 Director resigned FREEDER, David Benjamin
28/03/2019 Director resigned EVANS, Andrew James
28/03/2019 Director appointed SWARBRICK, Gerard Joseph
13/07/2018 Charge registered A registered charge
06/06/2018 Director resigned SIMPSON, Edward Barnaby Russell
06/06/2018 Director appointed FREEDER, David Benjamin
09/10/2017 Director resigned FREEDER, David Benjamin

Financial highlights

No figures could be read from the accounts filed on 14 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 ASGARD RENEWABLES 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.

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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

MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
SH02 — capital-alter-shares-consolidation
capital
SH08 — capital-name-of-class-of-shares
capital
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
A registered charge — persons entitled: Hs-Ad Invest Limited
fully-satisfied
A registered charge — persons entitled: Downing LLP as Security Trustee
fully-satisfied
A registered charge — persons entitled: Indo Energy Limited
fully-satisfied
A registered charge — persons entitled: Bridging Trading LLP (OC358806)
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of ASGARD RENEWABLES LIMITED?
According to the official registry, the company number of ASGARD RENEWABLES LIMITED is 08773835.
Where is ASGARD RENEWABLES LIMITED registered?
The registered office is 45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP, WALES.
Who runs ASGARD RENEWABLES LIMITED?
HUGHES, Dom is listed among the officers of ASGARD RENEWABLES LIMITED.
What is the SIC code of ASGARD RENEWABLES LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity.
Who controls ASGARD RENEWABLES LIMITED?
Asgard Topco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ASGARD RENEWABLES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does ASGARD RENEWABLES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About ASGARD RENEWABLES LIMITED (08773835)

ASGARD RENEWABLES LIMITED is a private limited company incorporated on 13 November 2013 and registered in the United Kingdom under company number 08773835. Its registered office is at 45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP, WALES. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Asgard Topco 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 10 September 2026.

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