CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED
Overview
| Company Name | CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09623474 |
| 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 CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED located?
| Registered Office Address | 8 White Oak Square London Road BR8 7AG Swanley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS 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 CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Holmes as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Appointment of Mr Imran Mohammed Hussain as a director on Nov 22, 2022 | 2 pages | AP01 | ||
Termination of appointment of Theodora Forbes as a director on Nov 15, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Christopher Holmes on Jul 23, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 04, 2022 with updates | 4 pages | CS01 | ||
Appointment of Ms Theodora Forbes as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Helen Downie as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Statement of capital following an allotment of shares on Oct 27, 2021
| 4 pages | SH01 | ||
Termination of appointment of Charles John Ralph Sheldon as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Appointment of Ms Helen Downie as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Appointment of David Adam Whitehurst as a director on Sep 07, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Chris Holmes on Jun 11, 2021 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Jul 27, 2021
| 4 pages | SH01 | ||
Termination of appointment of Benjamin Richard Glenton Griffiths as a director on Aug 13, 2021 | 1 pages | TM01 | ||
Satisfaction of charge 096234740002 in full | 4 pages | MR04 | ||
Satisfaction of charge 096234740001 in full | 4 pages | MR04 | ||
Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG to 8 White Oak Square London Road Swanley BR8 7AG on Jul 12, 2021 | 1 pages | AD01 | ||
Who are the officers of CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERCITY MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom |
| 183851690004 | ||||||||||
| HUSSAIN, Imran Mohammed | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 298436880001 | |||||||||
| WHITEHURST, David Adam | Director | White Oak Square London Road BR8 7AG Swanley 8 England | United Kingdom | British | 190823400001 | |||||||||
| HEDGES, Teresa Sarah | Secretary | White Oak Square, London Road BR8 7AG Swanley 8 Kent England | 224468160001 | |||||||||||
| LEWIS, Maria | Secretary | 1 Kingsway WC2B 6AN London C/O John Laing Group Plc | 198238830001 | |||||||||||
| NAYLOR, Philip | Secretary | 1 Kingsway WC2B 6AN London C/O John Laing Group Plc | 209077240001 | |||||||||||
| AITKEN, Maxwell Francis | Director | Sloane Avenue SW3 3DD London 50 United Kingdom | United Kingdom | British | 128815750002 | |||||||||
| AITKEN, Maxwell Francis | Director | 1 Kingsway WC2B 6AN London C/O John Laing Group Plc | United Kingdom | British | 128815750002 | |||||||||
| ARCHER, Egan Douglas, Dr | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England And Wales United Kingdom | United Kingdom | British | 259611840001 | |||||||||
| BRADBURY, David Richard | Director | White Oak Square, London Road BR8 7AG Swanley 8 Kent England | England | British | 109853290005 | |||||||||
| BREMNER, Alexander George | Director | 144 Morrison Street EH3 8EX Edinburgh Atria 1 Level 7 Scotland | Scotland | British | 152806580003 | |||||||||
| CASHIN, Benjamin Matthew | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England And Wales United Kingdom | United Kingdom | British | 166453810001 | |||||||||
| DIXON, Andrew Philip Graham | Director | Station Road HP5 1DH Chesham 16 Buckinghamshire United Kingdom | England | British | 231065280001 | |||||||||
| DOWNIE, Helen | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 287896630001 | |||||||||
| FORBES, Theodora | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 254600360001 | |||||||||
| GRIFFITHS, Benjamin Richard Glenton | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 298976320001 | |||||||||
| HOLMES, Christopher | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp | England | British | 242924480004 | |||||||||
| IRELAND, Paul John | Director | 10-11 Charterhouse Square EC1M 6EH London Welken House England And Wales United Kingdom | England | British | 225278790001 | |||||||||
| ISHERWOOD, John Mark | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | 198396850001 | |||||||||
| MCLEOD, Charles George Alexander | Director | 12 Old Bond Street W1S 4PW London 1st Floor United Kingdom | United Kingdom | British | 136330100001 | |||||||||
| PORTER, Matthew | Director | 144 Morrison Street EH3 8EX Edinburgh Atria 1 Level 7 Scotland | United Kingdom | British | 223985740001 | |||||||||
| SHELDON, Charles John Ralph | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | United Kingdom | British | 197224950001 | |||||||||
| WHATELY, Richard Marcus | Director | White Oak Square, London Road BR8 7AG Swanley 8 Kent England | England | British | 147515030003 | |||||||||
| WHITEHURST, David Adam | Director | White Oak Square, London Road BR8 7AG Swanley 8 Kent England | United Kingdom | British | 190823400001 |
Who are the persons with significant control of CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spruce Bioenergy Limited | Jun 11, 2021 | The Shard 32 London Bridge Street SE1 9SG London Foresight Group Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Cramlington Renewable Energy Developments Hold Co Limited | Apr 06, 2016 | White Oak Square, London Road BR8 7AG Swanley 8 England | Yes | ||||||||||
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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