APPLETON RENEWABLES LIMITED
Overview
| Company Name | APPLETON RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08304077 |
| 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 APPLETON RENEWABLES LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is APPLETON RENEWABLES LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for APPLETON RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for APPLETON RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for APPLETON RENEWABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Thames Street Services Limited on Jan 06, 2025 | 1 pages | CH02 | ||
Change of details for Solar Finco 1 Limited as a person with significant control on Jan 06, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Nuno Miguel Palhares Tome on Sep 30, 2024 | 2 pages | CH01 | ||
Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Sep 30, 2024 | 1 pages | AD01 | ||
Director's details changed for Thames Street Services Limited on Sep 30, 2024 | 1 pages | CH02 | ||
Director's details changed for Ms Saffron Hooper-Kay on Sep 30, 2024 | 2 pages | CH01 | ||
Change of details for Solar Finco 1 Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with updates | 5 pages | CS01 | ||
Appointment of Ms Saffron Hooper-Kay as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr Nuno Miguel Palhares Tome as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Anthony Swanston as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Danielle Louise Strothers as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Thomas William Moore as a director on Jan 25, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Danielle Louise Strothers on Feb 26, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2020 | 19 pages | AA | ||
Termination of appointment of External Officer Limited as a secretary on Nov 06, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Oct 11, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of APPLETON RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER-KAY, Saffron | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | Director | 286552450001 | ||||||||
| TOME, Nuno Miguel Palhares | Director | Lower Thames Street EC3R 6EN London 10 England | England | Portuguese | Director | 248071180001 | ||||||||
| THAMES STREET SERVICES LIMITED | Director | Lower Thames Street EC3R 6AF London 10 England |
| 265412280001 | ||||||||||
| EXTERNAL OFFICER LIMITED | Secretary | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England |
| 155265320001 | ||||||||||
| CHESSE, Franck Jacques | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge | England | French | Director | 242931220001 | ||||||||
| HOGBEN, Grant Muirhead | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England | United Kingdom | British | Chartered Accountant | 75283250002 | ||||||||
| HUGHES, Oliver Gordon | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England | England | British | Investment Manager | 148189580002 | ||||||||
| KREMPELS, George Samuel | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House, England | England | British | Director | 211183560002 | ||||||||
| MOORE, Thomas William | Director | c/o Downing Llp 3 Lower Thames Street EC3R 6HD London St Magnus House England | England | British | Chartered Accountant | 185526390002 | ||||||||
| RHYS JONES, Barnaby David | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge | England | British | Director | 181638820001 | ||||||||
| SCHWERDT, James Ignatius | Director | 20 Central Avenue St Andrews Business Park NR7 0HR Norwich C/O External Services Limited, Central House England | England | British | Portfolio Manager | 251391500001 | ||||||||
| STROTHERS, Danielle Louise | Director | c/o Downing Llp 3 Lower Thames Street EC3R 6HD London St Magnus House England | United Kingdom | British | Chartered Accountant | 266908710002 | ||||||||
| SWANSTON, Matthew Anthony | Director | c/o Downing Llp 3 Lower Thames Street EC3R 6HD London St Magnus House England | England | British | Chartered Accountant | 266909280001 | ||||||||
| UK OFFICER LTD | Director | Cumnor Hill OX2 9PJ Oxford 201 England |
| 255265490001 |
Who are the persons with significant control of APPLETON RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solar Finco 1 Limited | Jan 05, 2018 | Lower Thames Street EC3R 6AF London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Share Nominees Limited | Apr 06, 2016 | Oxford Road HP21 8SZ Aylesbury Oxford House Buckinghamshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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