REDSTOW RENEWABLES LIMITED
Overview
| Company Name | REDSTOW RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08072067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDSTOW RENEWABLES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is REDSTOW RENEWABLES LIMITED located?
| Registered Office Address | The Corn Store Hyde Hall Farm SG9 0RU Buntingford Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDSTOW RENEWABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EGMERE ENERGY LIMITED | May 16, 2012 | May 16, 2012 |
What are the latest accounts for REDSTOW RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REDSTOW RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for REDSTOW RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of James Mcquaid as a director on Feb 10, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr. Christopher Neil Sharwood on Jan 27, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Ellis Gill as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Christopher Neil Sharwood as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mary Bethan Czulowski as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Director's details changed for Dr David Joseph Mckee on May 27, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr David Joseph Mckee as a director on May 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Peter Sharpe as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Itai Raanan as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Jake Harrison as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Fishwick as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Itai Raanan on Apr 23, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Second filing for the appointment of Paul Ellis Gill as a director | 4 pages | RP04AP01 | ||||||||||
Director's details changed for Paul Ellis Gill on Oct 05, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Redstow Renewables Holdco Ltd as a person with significant control on May 14, 2023 | 2 pages | PSC05 | ||||||||||
Who are the officers of REDSTOW RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Jake | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | 332260860001 | |||||||||
| MCKEE, David Joseph, Dr | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | Northern Ireland | British | 258609950001 | |||||||||
| MCQUAID, James | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | Northern Ireland | Irish | 345417730001 | |||||||||
| SHARWOOD, Christopher Neil | Director | 3rd Floor (South) 200 Aldersgate Street EC1A 4HD London C/O Equitix Limited United Kingdom | United Kingdom | Irish | 339510200001 | |||||||||
| HAUXWELL, Phil | Secretary | GU5 | 196155890002 | |||||||||||
| FUTURE BIOGAS LIMITED | Secretary | GU2 7YD Guildford 10-12 Frederick Sanger Road Surrey United Kingdom |
| 240893920001 | ||||||||||
| CORBALLY, Colin George Eric | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor St Magnus House United Kingdom | England | British | 119811940005 | |||||||||
| CZULOWSKI, Mary Bethan | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | England | British | 291835100001 | |||||||||
| FISHWICK, Michael | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | England | British | 107989450005 | |||||||||
| GILL, Paul Ellis | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | 268612060004 | |||||||||
| GISSEN, Erez | Director | Hakfar Hayarok 47800 Ramat Hasharon Precede Building Israel | Israel | Israeli | 278710540001 | |||||||||
| HAUXWELL, Phil | Director | Frederick Sanger Road GU2 7YD Guildford 10-12 Surrey | England | British | 195070750001 | |||||||||
| HUGHES, Michael John | Director | Horseferry Road SW1P 2AL London Ergon House England | United Kingdom | British | 119085640011 | |||||||||
| LUKAS, Philipp Hagen | Director | Dye House Road Thursley GU8 6QA Godalming Sawyers Surrey England | United Kingdom | German | 164727230003 | |||||||||
| RAANAN, Itai | Director | Kikar Hamoshava - Business Center Sokolov 46 4528475 Hod Hasharon C/O Helios Energy Investments Israel | Israel | Israeli | 273289420023 | |||||||||
| RAPPAPORT, Ron Daniel | Director | 119 Marylebone Road NW1 5PU London North West House United Kingdom | Israel | Israeli,French | 264322120002 | |||||||||
| SHARPE, Anthony Peter | Director | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | United Kingdom | British | 288004010001 |
Who are the persons with significant control of REDSTOW RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redstow Renewables Holdco Ltd | Jan 08, 2021 | Hyde Hall Farm SG9 0RU Buntingford The Corn Store Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Future Biogas Limited | May 17, 2017 | GU2 7YD Guildford 10-12 Frederick Sanger Road Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tt Nominees Limited | May 17, 2017 | 47 Park Lane W1K 1PR London Stanhope House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for REDSTOW RENEWABLES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 16, 2017 | May 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0