TR

TMO RENEWABLES LIMITED

Dissolved

Company number 04405622

London · Incorporated 27 March 2002

The Shard, 32 London Bridge Street, London, SE1 9SG

Last updated on 19 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2013

Company history

Previous company names

TMO BIOTEC LTD · 27 March 2002 – 14 June 2006

Company overview

TMO RENEWABLES LIMITED was a private limited company incorporated on 27 March 2002 and registered in England and Wales and dissolved on 30 April 2025. It changed its name from TMO BIOTEC LTD on 27 March 2002. Its registered office is at The Shard, 32 London Bridge Street, London, SE1 9SG. Its principal activity is other research and experimental development on natural sciences and engineering (SIC 72190).

The board consists of two British directors: REEVES, Desmond George (appointed 27 February 2013) and KERR, Henry (appointed 25 October 2013). BRAMWELL, Gaye Jeanette serves as company secretary (appointed 31 December 2012). 26 former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent group accounts, made up to 31 December 2011, were filed on 5 April 2012. Companies House holds 203 filings for this company, most recently a gazette filing on 30 April 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KH
KERR, Henry
Director
25 October 2013
RD
REEVES, Desmond George
Director
27 February 2013
BG
BRAMWELL, Gaye Jeanette
Secretary
31 December 2012
MM
MCBRAIDA, Michael Peter
Director · Resigned
19 June 2013
GJ
GLEN, Jonathan Easoon
Director · Resigned
27 February 2013
AK
ANDENAES, Kristoffer Erling
Director · Resigned
27 February 2013
RJ
ROBINSON, Jason James
Director · Resigned
21 June 2012
GK
GODLEY, Kevin Michael
Secretary · Resigned
1 June 2012
WD
WEAVER, David William
Director · Resigned
14 May 2012
AP
ALLEN, Peter Vance
Director · Resigned
1 June 2011
YT
YEO, Timothy Stephen Kenneth
Director · Resigned
24 November 2010
MS
MARTIN, Steven Michael, Dr
Director · Resigned
5 November 2008
PR
PARKER, Robert Glyn
Director · Resigned
23 May 2007
CH
CURRAN, Hamish
Director · Resigned
21 December 2006
LP
LUKAS, Philipp Hagen
Director · Resigned
19 January 2006
RP
RODGERS, Phillip Nicholas
Director · Resigned
22 June 2005
CR
CRIPPS, Roger Edward, Dr
Director · Resigned
31 March 2005
LP
LUKAS, Philipp Hagen
Secretary · Resigned
10 February 2005
SP
SENIOR, Peter James, Doctor
Director · Resigned
10 February 2005
AA
ATKINSON, Anthony, Professor
Director · Resigned
30 October 2003
MJ
MILLER, James Christopher
Director · Resigned
5 September 2002
LJ
LUKAS, Joachim Hagen, Dr
Director · Resigned
5 September 2002
HP
HUGHES, Paul
Director · Resigned
11 April 2002
LH
LAVERACK, Harold Thomas
Director · Resigned
27 March 2002
CH
CHAPMAN, Heather
Secretary · Resigned
27 March 2002
IS
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned
27 March 2002

Persons with significant control

No persons with significant control on record.

Funding

17 funding rounds
25 October 2013
Shares allotted · 0 shares allotted
—
23 October 2013
Shares allotted · 0 shares allotted
—
18 September 2013
Shares allotted · 0 shares allotted
—
5 September 2013
Shares allotted · 0 shares allotted
—
7 August 2013
Shares allotted · 0 shares allotted
—
7 August 2013
Shares allotted · 0 shares allotted
—
12 April 2013
Shares allotted · 0 shares allotted
—
12 March 2013
Shares allotted · 0 shares allotted
—
22 March 2012
Shares allotted · 0 shares allotted
—
30 March 2011
Shares allotted · 0 shares allotted
—
26 January 2011
Shares allotted · 0 shares allotted
—
31 December 2010
Shares allotted · 0 shares allotted
—
31 December 2010
Shares allotted · 0 shares allotted
—
23 March 2010
Shares allotted · 0 shares allotted
—
16 March 2010
Shares allotted · 0 shares allotted
—
5 November 2009
Shares allotted · 0 shares allotted
—
8 September 2009
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
30 April 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
30 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 February 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 February 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
5 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 September 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 February 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 February 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 January 2019 View
Termination Director Company With Name Termination Date
Officers
24 October 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 February 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Liquidation Disclaimer Notice
Insolvency
10 February 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 December 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
19 December 2014 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
8 December 2014 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
25 July 2014 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
18 March 2014 View
Liquidation In Administration Result Creditors Meeting
Insolvency
21 February 2014 View
Liquidation In Administration Proposals
Insolvency
4 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2014 View
Liquidation In Administration Appointment Of Administrator
Insolvency
31 December 2013 View
Capital Allotment Shares
Capital
19 November 2013 View
Capital Allotment Shares
Capital
19 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Capital Allotment Shares
Capital
10 October 2013 View
Capital Allotment Shares
Capital
24 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Capital Allotment Shares
Capital
30 August 2013 View
Capital Allotment Shares
Capital
30 August 2013 View
Change Account Reference Date Company Previous Extended
Accounts
15 August 2013 View
Appoint Person Director Company With Name
Officers
11 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Capital Allotment Shares
Capital
29 May 2013 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
13 May 2013 View
Resolution
Resolution
25 March 2013 View
Memorandum Articles
Incorporation
25 March 2013 View
Change Person Director Company With Change Date
Officers
22 March 2013 View
Change Person Director Company With Change Date
Officers
22 March 2013 View
Capital Allotment Shares
Capital
22 March 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Termination Secretary Company With Name
Officers
31 January 2013 View
Appoint Person Secretary Company With Name
Officers
31 January 2013 View
Change Person Secretary Company With Change Date
Officers
31 January 2013 View
Resolution
Resolution
23 November 2012 View
Termination Director Company With Name
Officers
27 September 2012 View
Legacy
Mortgage
7 September 2012 View
Termination Director Company With Name
Officers
16 August 2012 View
Termination Director Company With Name
Officers
16 August 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Change Person Director Company With Change Date
Officers
4 July 2012 View
Appoint Person Secretary Company With Name
Officers
25 June 2012 View
Termination Secretary Company With Name
Officers
15 June 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Capital Allotment Shares
Capital
8 June 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Group
Accounts
5 April 2012 View
Change Sail Address Company With Old Address
Address
12 December 2011 View
Termination Director Company With Name
Officers
9 December 2011 View
Resolution
Resolution
10 November 2011 View
Accounts With Accounts Type Group
Accounts
23 September 2011 View
Legacy
Mortgage
15 September 2011 View
Second Filing Of Form With Form Type
Document Replacement
14 September 2011 View
Termination Director Company With Name
Officers
14 September 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Capital Allotment Shares
Capital
3 June 2011 View
Capital Allotment Shares
Capital
31 May 2011 View
Change Sail Address Company
Address
10 May 2011 View
Move Registers To Sail Company
Address
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Change Person Director Company With Change Date
Officers
6 May 2011 View
Change Person Secretary Company With Change Date
Officers
20 April 2011 View
Capital Allotment Shares
Capital
10 February 2011 View
Capital Allotment Shares
Capital
4 February 2011 View
Capital Allotment Shares
Capital
1 February 2011 View
Resolution
Resolution
6 January 2011 View
Appoint Person Director Company With Name
Officers
29 December 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Resolution
Resolution
5 August 2010 View
Capital Allotment Shares
Capital
24 May 2010 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
17 May 2010 View
Capital Allotment Shares
Capital
10 May 2010 View
Capital Allotment Shares
Capital
16 January 2010 View
Capital Allotment Shares
Capital
3 November 2009 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Resolution
Resolution
5 September 2009 View
Legacy
Capital
5 September 2009 View
Resolution
Resolution
5 September 2009 View
Legacy
Capital
1 August 2009 View
Legacy
Capital
29 July 2009 View
Legacy
Capital
16 July 2009 View
Legacy
Capital
17 June 2009 View
Legacy
Capital
17 June 2009 View
Resolution
Resolution
1 June 2009 View
Legacy
Capital
1 June 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Capital
2 May 2009 View
Legacy
Address
22 January 2009 View
Legacy
Mortgage
24 December 2008 View
Legacy
Mortgage
18 December 2008 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Resolution
Resolution
4 September 2008 View
Legacy
Capital
4 September 2008 View
Legacy
Annual Return
11 August 2008 View
Legacy
Capital
26 June 2008 View
Legacy
Capital
23 May 2008 View
Legacy
Capital
28 March 2008 View
Legacy
Capital
11 February 2008 View
Auditors Resignation Company
Auditors
2 January 2008 View
Legacy
Capital
22 December 2007 View
Legacy
Mortgage
21 November 2007 View
Legacy
Capital
27 October 2007 View
Legacy
Officers
8 August 2007 View
Resolution
Resolution
26 July 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Mortgage
27 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Address
14 June 2007 View
Legacy
Capital
31 May 2007 View
Legacy
Capital
18 May 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Annual Return
3 May 2007 View
Memorandum Articles
Incorporation
2 May 2007 View
Legacy
Capital
17 April 2007 View
Legacy
Capital
29 March 2007 View
Resolution
Resolution
29 March 2007 View
Legacy
Capital
29 March 2007 View
Legacy
Capital
16 March 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Accounts Type Full
Accounts
9 January 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Memorandum Articles
Incorporation
22 June 2006 View
Legacy
Address
21 June 2006 View
Memorandum Articles
Incorporation
20 June 2006 View
Certificate Change Of Name Company
Change Of Name
14 June 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Capital
9 December 2005 View
Miscellaneous
Miscellaneous
18 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Capital
8 November 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Capital
26 October 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Capital
23 June 2005 View
Legacy
Officers
17 June 2005 View
Auditors Resignation Company
Auditors
6 June 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Capital
18 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Capital
10 February 2005 View
Accounts With Accounts Type Small
Accounts
29 October 2004 View
Legacy
Capital
17 September 2004 View
Resolution
Resolution
28 July 2004 View
Memorandum Articles
Incorporation
28 July 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Accounts
20 April 2004 View
Accounts With Accounts Type Small
Accounts
21 January 2004 View
Legacy
Capital
19 December 2003 View
Legacy
Capital
19 December 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Address
19 October 2003 View
Legacy
Capital
18 May 2003 View
Legacy
Annual Return
28 April 2003 View
Legacy
Capital
13 February 2003 View
Resolution
Resolution
7 February 2003 View
Legacy
Capital
28 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
10 June 2002 View
Legacy
Officers
24 May 2002 View
Incorporation Company
Incorporation
27 March 2002 View
Legacy
Officers
27 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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