PG RENEWABLES LIMITED

Company summary

Company number: 01908655
Status: ACTIVE
Incorporated / age: 25 April 198541 years
Registered office: North Lodge Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
Accounts due: 31 March 2027
Confirmation statement due: 14 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 06:42 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARRETT, Thomas Oliver Mcdougall ACTIVE	Secretary	04 Sep 2025				North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
AIRD, Rory Charles Macgregor ACTIVE	Director	12 Apr 2024		England	January 1968	North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
KEANE, Henry Oliver ACTIVE	Director	12 Apr 2024		England	July 1982	North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
PRITCHARD-GORDON, Veronica ACTIVE	Director			United Kingdom	September 1947	Slaugham Park, Slaugham, Haywards Heath, West Sussex, RH17 6AH
WINGFIELD DIGBY, Alice Clare ACTIVE	Director	12 Apr 2024		England	July 1974	North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England
LEWIS, Mark Talbot RESIGNED	Secretary	27 May 1997	04 Sep 2025			Alchornes Bell Lane, Nutley, Uckfield, East Sussex, TN22 3PD
PRITCHARD GORDON, Giles RESIGNED	Secretary	01 Feb 1997	27 May 1997			Slaugham Park, Slaugham, Haywards Heath, West Sussex, RH17 6AH
WHEELER, Alan Rodney RESIGNED	Secretary		01 Feb 1997			1 Queen Annes Grove, Bush Hill Park, Enfield, Middlesex, EN1 2JP
PRITCHARD GORDON, Giles RESIGNED	Director		15 Oct 2011	United Kingdom	May 1947	Slaugham Park, Slaugham, Haywards Heath, West Sussex, RH17 6AH

GARRETT, Thomas Oliver Mcdougall ACTIVE
Role: Secretary
Appointed on: 04 Sep 2025
Address: North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England

AIRD, Rory Charles Macgregor ACTIVE
Role: Director
Appointed on: 12 Apr 2024
Country of Residence: England
Date of birth: January 1968
Address: North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England

KEANE, Henry Oliver ACTIVE
Role: Director
Appointed on: 12 Apr 2024
Country of Residence: England
Date of birth: July 1982
Address: North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England

WINGFIELD DIGBY, Alice Clare ACTIVE
Role: Director
Appointed on: 12 Apr 2024
Country of Residence: England
Date of birth: July 1974
Address: North Lodge, Slaugham Park, Handcross, Haywards Heath, RH17 6BG, England

Created	Status	Filings
22 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 1990	Outstanding
18 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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