WAKEHURST RENEWABLE ENERGY LIMITED
Overview
| Company Name | WAKEHURST RENEWABLE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09484426 |
| 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 WAKEHURST RENEWABLE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WAKEHURST RENEWABLE ENERGY LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAKEHURST RENEWABLE ENERGY 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 WAKEHURST RENEWABLE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2025 |
| Overdue | No |
What are the latest filings for WAKEHURST RENEWABLE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 11, 2025 with updates | 4 pages | CS01 | ||
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 | 10 pages | AA | ||
Director's details changed for Ms Saffron Hooper-Kay on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Nuno Miguel Palhares Tome on Sep 30, 2024 | 2 pages | CH01 | ||
Change of details for Wakehurst Renewables Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
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 Oct 17, 2024 | 1 pages | AD01 | ||
Director's details changed for Thames Street Services Limited on Sep 30, 2024 | 1 pages | CH02 | ||
Confirmation statement made on Mar 11, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with updates | 4 pages | CS01 | ||
Appointment of Ms Saffron Hooper-Kay as a director on Oct 05, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nuno Miguel Palhares Tome as a director on Oct 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Matthew Anthony Swanston as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Danielle Louise Strothers as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Thomas William Moore as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||
Registration of charge 094844260003, created on Dec 15, 2022 | 18 pages | MR01 | ||
Confirmation statement made on Mar 11, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with updates | 4 pages | CS01 | ||
Cessation of Chalkhill Life Holdings Limited as a person with significant control on Feb 01, 2020 | 1 pages | PSC07 | ||
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 | 20 pages | AA | ||
Termination of appointment of External Officer Limited as a secretary on Nov 06, 2020 | 1 pages | TM02 | ||
Who are the officers of WAKEHURST RENEWABLE ENERGY 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 6EN London 10 England |
| 265412280001 | ||||||||||
| EXTERNAL OFFICER LIMITED | Secretary | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge United Kingdom |
| 155265320001 | ||||||||||
| CHESSE, Franck Jacques | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge United Kingdom | England | French | Director | 242931220001 | ||||||||
| CRAMER, David Peter | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge United Kingdom | England | Irish | Director | 179391830001 | ||||||||
| HUGHES, Oliver Gordon | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge United Kingdom | England | British | Director | 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 United Kingdom | 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 WAKEHURST RENEWABLE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chalkhill Life Holdings Limited | Dec 01, 2017 | 3 Lower Thames Street EC3R 6HD London 6th, Floor St Magnus House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wakehurst Renewables Limited | Apr 06, 2016 | Lower Thames Street EC3R 6EN London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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