Wakehurst Renewable Energy Limited. net worth, address, company information. Free

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Wakehurst Renewable Energy Limited (registration number 09484426) is a private limited company incorporated on 2015-03-11 originating in England. This enterprise was registered at 6Th Floor, St Magnus House,, 3 Lower Thames Street, London EC3R 6HD. Wakehurst Renewable Energy Limited operates Standard Industrial Classification: 35110 that means "production of electricity".

Company details

Name	Wakehurst Renewable Energy Limited
Number	09484426
Date of Incorporation:	2015-03-11
End of financial year:	31 March
Address:	6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in this business, we can name: Saffron H. (appointed on 05 October 2022), Nuno T. (appointment date: 05 October 2022). The official register lists 2 persons of significant control, namely: Wakehurst Renewables Limited can be reached at 3 Lower Thames Street, St Andrews Business Park, EC3R 6HD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Chalkhill Life Holdings Limited can be reached at 3 Lower Thames Street, St Andrews Business Park, EC3R 6HD London. This corporate PSC owns.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31
Current Assets	261,546	830,712
Total Assets Less Current Liabilities	-107,422	-69,181

People with significant control

Wakehurst Renewables Limited

6 April 2016

Address	6th, Floor St Magnus House 3 Lower Thames Street, St Andrews Business Park, London, EC3R 6HD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Register
Registration number	08859291
Nature of control:	75,01-100% shares 75,01-100% voting rights

Chalkhill Life Holdings Limited

1 December 2017 - 1 February 2020

Address	6th, Floor St Magnus House 3 Lower Thames Street, St Andrews Business Park, London, EC3R 6HD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Registry
Registration number	08830819
Nature of control:	right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates Monday 11th March 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Monday 11th March 2024 filed on: 14th, March 2024 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to Friday 31st March 2023 filed on: 4th, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Saturday 11th March 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Wednesday 5th October 2022. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 5th October 2022 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 5th October 2022 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 5th October 2022 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 5th October 2022. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2022 filed on: 3rd, January 2023 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 094844260003, created on Thursday 15th December 2022 filed on: 23rd, December 2022 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with updates Friday 11th March 2022 filed on: 29th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Thursday 11th March 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Saturday 1st February 2020 filed on: 21st, April 2021 \| persons with significant control	Free Download (1 page)
(CH01) On Friday 26th February 2021 director's details were changed filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Tuesday 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (20 pages)
(TM02) Secretary appointment termination on Friday 6th November 2020 filed on: 20th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 11th March 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Friday 31st January 2020 filed on: 11th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Friday 31st January 2020 filed on: 11th, February 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 31st January 2020 filed on: 10th, February 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 31st January 2020. filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 31st January 2020. filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 31st January 2020. filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 31st January 2020 filed on: 10th, February 2020 \| officers	Free Download (1 page)
(AP02) New member was appointed on Friday 31st January 2020 filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD on Thursday 6th February 2020 filed on: 6th, February 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Thursday 21st March 2019 filed on: 16th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Tuesday 18th June 2019 filed on: 16th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to Sunday 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (17 pages)
(AP02) New member was appointed on Wednesday 8th May 2019 filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 8th May 2019 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN United Kingdom to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on Thursday 21st March 2019 filed on: 21st, March 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 11th March 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 1st February 2019. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 1st February 2019 filed on: 1st, February 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 31st March 2018 filed on: 24th, December 2018 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Thursday 27th September 2018. filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 28th September 2018 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Friday 1st December 2017 filed on: 23rd, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Friday 1st December 2017 filed on: 23rd, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 11th March 2018 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 31st January 2018 filed on: 7th, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 31st January 2018. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Friday 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 094844260002, created on Friday 1st December 2017 filed on: 8th, December 2017 \| mortgage	Free Download (147 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 7th, December 2017 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 7th, December 2017 \| incorporation	Free Download (20 pages)
(AP01) New director appointment on Friday 1st December 2017. filed on: 7th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 1st December 2017 filed on: 7th, December 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 094844260001, created on Friday 1st December 2017 filed on: 6th, December 2017 \| mortgage	Free Download (145 pages)
(CS01) Confirmation statement with updates Saturday 11th March 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2016 filed on: 15th, November 2016 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Tuesday 1st September 2015. filed on: 5th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 11th March 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (3 pages)
(CH01) On Tuesday 26th May 2015 director's details were changed filed on: 27th, May 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, March 2015 \| incorporation	Free Download (8 pages)

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