DEVONSHIRE RENEWABLE ENERGY LIMITED

THE ESTATE OFFICE, EDENSOR, BAKEWELL, DERBYSHIRE, DE45 1PJ

Company Number: 08464862
Incorporation date: 27-Mar-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
35210 Manufacture of gas

SUMMARY

This company is 11.1 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 803.5 thousand which has increased from GBP 787.6 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 15.9 thousand in the last reported period. Retained earnings is negative (GBP -2.5 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 79 other companies, 24 (30.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: SMALL (31-Mar-2023)

P&L Financials:

Year end	Currency	Revenue	Tax	Net Profit GBP
31-Mar-2020	GBP	236,141	-140,484	-888,547
31-Mar-2019	GBP	233,363	67	-27,948
31-Mar-2018	GBP	261,328	140,417	156,342

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Mar-2023	GBP	34,059	336,257	1,011,804	3,300,000	-2,496,472	803,528
31-Mar-2022	GBP	15,546	179,736	964,092	3,300,000	-2,512,355	787,645
31-Mar-2021	GBP		184,894	866,789	3,300,000	-2,316,968	983,032
31-Mar-2020	GBP	56,526	114,419	776,523	3,300,000	-2,204,251	1,095,749
31-Mar-2019	GBP	83,042	206,357	818,777	3,300,000	-1,315,704	1,984,296
31-Mar-2018	GBP	36,850	120,904	744,101	3,300,000	-1,287,756	2,012,244

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Andrew Charles LAVERY	01 Jul 2016	18 Apr 2024			1 - 0
Resigned	Mark TERRY	01 Oct 2013	26 Jun 2015			0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Stephen George VICKERS	30 Jan 2019		Chief Executive Officer	British	30 - 1	0 (0.0%)
Active	Andrew Charles LAVERY	31 Jul 2018		Director And Company Secretary	British	38 - 71	41 (37.6%)
Resigned	Daniel Martin WALLER	30 Apr 2018	30 Jan 2019	Solicitor	British	1 - 10	0 (0.0%)
Active	Nicholas John Wedgwood WOOD	30 May 2013		Land Agent	British	19 - 0	0 (0.0%)
Resigned	Peter Anthony BOSTOCK	30 May 2013	30 Apr 2018	Solicitor	British	0 - 18	2 (11.1%)
Resigned	William CAVENDISH	30 May 2013	30 Jan 2019	Professional Photographer	British	0 - 4	0 (0.0%)
Resigned	Timothy Prideaux Legh ADAMS	27 Mar 2013	30 May 2013	Chartered Accountant	British	13 - 4	3 (17.6%)

Number of active directors: 3
Average tenure of active directors: 7.3 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 12.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Stephen George VICKERS	Andrew Charles LAVERY	Nicholas John Wedgwood WOOD
CHATSWORTH ESTATES COMPANY(THE) (00217071) - Active	✔	✔
ST AUBYN ESTATES LTD (00392156) - Active		✔
BRITISH AIRWAYS PENSION TRUSTEES LIMITED (00453632) - Active		✔
PEACOCK HOTEL (BASLOW) LIMITED (00819092) - Active	✔	✔	✔
MONARCH HOLDINGS LIMITED (01165001) - In Administration		✔
ELM TREE FARM LIMITED (01206244) - Active	✔	✔	✔
DEVONSHIRE HOTELS & RESTAURANTS GROUP LIMITED (01572796) - Active	✔	✔
CHATSWORTH HOLDINGS LIMITED (01713396) - Active	✔	✔	✔
ADM GROUP MAILING SERVICES LIMITED (02006058) - Dissolved		✔
CHATSWORTH ESTATE TRADING LIMITED (02032738) - Active	✔	✔
THE 140 INVESTMENT MANAGERS LIMITED (02146049) - Active		✔
ANKLEDOCK LIMITED (02200737) - Active		✔
ADAM BANCROFT ASSOCIATES LIMITED (02266838) - Dissolved		✔
H & H FINE WINES LIMITED (02353346) - Active		✔
OTM FULFILMENT LIMITED (02442221) - Dissolved		✔
MONARCH GROUP MANAGEMENT LIMITED (02546316) - Liquidation		✔
FIRST AVIATION LIMITED (02783179) - In Administration		✔
OTM MAILING LIMITED (02998348) - Dissolved		✔
OPUS 101 LIMITED (03782926) - Dissolved		✔
OPUS TRUST GROUP LIMITED (03782941) - Active		✔
OPUS 102 LIMITED (03782947) - Active		✔
OPUS TRUST LIMITED (03808857) - Active		✔
BANCROFT WINES LIMITED (03829460) - Active		✔
OPUS TRUST MARKETING LIMITED (03829462) - Active		✔
DOWNSTREAM ACCESS LIMITED (03829464) - Dissolved		✔
OPUS PROPERTY FINANCE LIMITED (03873722) - Active		✔
TIA TECHNOLOGY UK LIMITED (03873987) - Active		✔
D H PROPERTY INVESTMENTS LIMITED (03874083) - Dissolved		✔
SPIRITEL NETWORKS LIMITED (03912165) - Dissolved		✔
OPTECON LIMITED (04018895) - Dissolved		✔
BRITTENDEN PROPERTY SERVICES LIMITED (04027039) - Active		✔
DUKES BARN COMPANY (04033961) - Active			✔
OPUS 106 LIMITED (05196880) - Dissolved		✔
C. WHARF LIMITED (05390051) - Active		✔
STANLEY GROVE LIMITED (05532569) - Dissolved		✔
OPUS PROPERTY INVESTMENT LIMITED (05663605) - Active		✔
OPUS CORPORATE TRUSTEES LIMITED (05663606) - Active		✔
BARTLETT MILLER LIMITED (05845783) - Active		✔
ARCA HOMES (COLLINGWOOD) LIMITED (05910066) - Active		✔
BARTLETT LAVERY LIMITED (05927552) - Active		✔
DISTINGUISHED PROPERTIES LIMITED (06066640) - Dissolved		✔
OPUS PROPERTY CONSTRUCTION LTD (06223431) - Active - Proposal to Strike off		✔
OPUS RESIDENTIAL INVESTMENTS (06251433) - Dissolved		✔
OPUS PROPERTY VENTURES LIMITED (06322768) - Dissolved		✔
IDEASTAP LIMITED (06760610) - Active - Proposal to Strike off		✔
TAVERN APARTMENTS LIMITED (06853998) - Active		✔
EXPORTIBERIA (UK) LIMITED (07617142) - Dissolved		✔
OPUS 2011 LIMITED (07721663) - Dissolved		✔
OPUS 2013 LIMITED (07721760) - Dissolved		✔
OPUS 2014 LIMITED (07721839) - Dissolved		✔
MONARCH 2011 LIMITED (07779279) - In Administration		✔
TEAM LONDON BRIDGE LIMITED (08116031) - Active		✔
TOPSHAM MARINE LIMITED (08171446) - Dissolved		✔
DEVONSHIRE RENEWABLE ENERGY LIMITED (08464862) - Active	✔	✔	✔
CHARCO 2014 LIMITED (08531316) - Active		✔
CHATSWORTH HOUSE ENTERPRISES LIMITED (09037793) - Active		✔
CHARCO 2020 LIMITED (09367248) - Active		✔
THE DEVONSHIRE GROUP LIMITED (10189050) - Active	✔	✔	✔
DEVONSHIRE PROPERTY GROUP LIMITED (10514601) - Active	✔		✔
DEVONSHIRE PROPERTY (MM) LIMITED (11144238) - Active	✔	✔	✔
LISMORE CASTLE & GARDENS LIMITED (11337433) - Active	✔	✔
DEVONSHIRE PROPERTY (SK) LIMITED (11456636) - Active	✔	✔	✔
THE BOLTON ABBEY ESTATE COMPANY LIMITED (11615210) - Active	✔	✔
DEVONSHIRE PROPERTY (BUXTON) LIMITED (11616019) - Active	✔	✔	✔
DEVONSHIRE PROPERTY (M VALE) LIMITED (11639152) - Active	✔	✔	✔
DEVONSHIRE PROPERTY (STAVELEY) LIMITED (11639184) - Active	✔	✔	✔
DEVONSHIRE COMMERCIAL PROPERTY LIMITED (12060414) - Active	✔	✔	✔
DEVONSHIRE PROPERTY (B1D) LIMITED (12063098) - Active	✔	✔	✔
DEVONSHIRE PROPERTY (MFU) LIMITED (12203050) - Active	✔	✔	✔
DEVONSHIRE PROPERTY (DDE) LIMITED (12203139) - Active	✔	✔	✔
DEVONSHIRE NOMINEES NO.2 LIMITED (12232653) - Active	✔	✔
DEVONSHIRE NOMINEES NO.1 LIMITED (12232658) - Active	✔	✔	✔
DEVONSHIRE GROUP INVESTMENTS LIMITED (12264371) - Active	✔	✔
DEVONSHIRE PROPERTY (B2D) LIMITED (12430819) - Active	✔	✔
CHARCO 1527 LIMITED (12508600) - Active	✔	✔
DEVONSHIRE NOMINEES NO.3 LIMITED (12723251) - Active	✔	✔
DEVONSHIRE PROPERTY (RETAIL) LIMITED (12889193) - Active	✔	✔	✔
DEVONSHIRE NOMINEES NO.4 LIMITED (14189907) - Active	✔
DEVONSHIRE NOMINEES NO. 5 LIMITED (14766026) - Active	✔	✔	✔
DEVONSHIRE NOMINEES NO. 6 LIMITED (14766157) - Active	✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-03-27	2016-03-27	2015-03-27	2014-03-27
CLIVE PIETER DE RUIG	ORDINARY	3,300,000 50%	0 0%	0 0%	0 0%
CLIVE PIETER DE RUIG	ORDINARY	3,300,000 50%	0 0%	0 0%	0 0%
PETER ANTHONY BOSTOCK AND CLIVE PIETER DE RUIG	ORDINARY	0 0%	3,300,000 50%	3,300,000 50%	3,300,000 50%
PETER ANTHONY BOSTOCK AND CLIVE PIETER DE RUIG	ORDINARY	0 0%	3,300,000 50%	3,300,000 50%	3,300,000 50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Mr Clive Pieter De Ruig - active
>75%:Mr John David Sebastian Booth - active
>75%:Mr Peter Anthony Bostock - ceased
>75%:Mrs. Heather Jane Hancock - active

Controlling entities above

DEVONSHIRE RENEWABLE ENERGY LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 35210 Manufacture of gas)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP
NATIONAL GRID GAS PLC	NATIONAL GRID HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA	02006000	2018-03-31	1,424,000,000	387,000,000
SOUTH HOOK LNG TERMINAL COMPANY LTD.	COMPANY SECRETARY, SOUTH HOOK LNG TERMINAL COMPANY LTD DALE ROAD, HERBRANDSTON, MILFORD HAVEN, PEMBROKESHIRE, WALES, SA73 3SU	04982132	2018-12-31	49,055,000	96,848,000
DRAGON LNG LIMITED	MAIN ROAD, WATERSTON, MILFORD HAVEN, PEMBROKESHIRE, SA73 1DR	04562711	2018-12-31	69,181,000	11,472,000
CRYOSERVICE LIMITED	WARNDON BUSINESS PARK, PRESCOTT DRIVE, WORCESTER, WORCESTERSHIRE, WR4 9RH	00976552	2017-09-30	36,634,000	8,604,000

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
DEVONSHIRE RENEWABLE ENERGY LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	1.5%	2.8%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium