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CARRSTONE RENEWABLES LTD

CARRSTONE RENEWABLES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARRSTONE RENEWABLES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16201781
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARRSTONE RENEWABLES LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply

    Where is CARRSTONE RENEWABLES LTD located?

    Registered Office Address
    10-12 Frederick Sanger Road
    GU2 7YD Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRSTONE RENEWABLES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 22, 2026

    What is the status of the latest confirmation statement for CARRSTONE RENEWABLES LTD?

    Last Confirmation Statement Made Up ToJan 21, 2027
    Next Confirmation Statement DueFeb 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2026
    OverdueNo

    What are the latest filings for CARRSTONE RENEWABLES LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Philipp Hagen Lukas on Feb 20, 2026

    		2 pagesCH01

    Confirmation statement made on Jan 21, 2026 with updates

    		5 pagesCS01

    Registration of charge 162017810001, created on Mar 03, 2025

    		65 pagesMR01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2025

    Statement of capital on Jan 22, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CARRSTONE RENEWABLES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVERIDGE, Steven
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    		United KingdomBritish312496410001
    LUKAS, Philipp Hagen
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    		EnglandGerman164727230012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARRSTONE RENEWABLES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Future Biogas Limited
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    United Kingdom
    		Jan 22, 2025
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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