C & G Renewables Limited. net worth, address, company information. Free

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C & G Renewables Limited (reg no 07501593) is a private limited company legally formed on 2011-01-21 originating in England. This company is situated at 6Th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD. C & G Renewables Limited is operating under Standard Industrial Classification: 35110 that means "production of electricity".

Company details

Name	C & G Renewables Limited
Number	07501593
Date of Incorporation:	2011/01/21
End of financial year:	30 September
Address:	6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD
SIC code:	35110 - Production of electricity

As for the 1 managing director that can be found in the business, we can name: Roberto C. (appointed on 05 October 2022). The Companies House lists 5 persons of significant control, namely: Nerth Energy Limited can be found at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bagnall Energy Limited can be found at St Magnus House, 3 Lower Thames Street, EC3R 6HD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Populo Energy Limited can be found at 3 Lower Thames Street, EC3R 6HD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	400	281,329	71,301	73,830	64,001	76,339	185,089	222,414	125,365	145,839	152,921
Total Assets Less Current Liabilities	-	400	1,326,671	1,358,477	1,286,701	1,209,340	1,155,295	-15,679	-24,685	26,609	-7,266	-88,203
Number Shares Allotted	400	-	500	500	500	-	-	-	-	-	-	-
Shareholder Funds	400	400	-18,250	-25,528	30,990	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,353,969	1,287,755	1,219,979	-	-	-	-	-	-	-

People with significant control

Nerth Energy Limited

14 August 2019

Address	6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12014257
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bagnall Energy Limited

7 September 2018 - 14 August 2019

Address	6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority	England
Legal form	Limited
Country registered	England
Place registered	England
Registration number	08349679
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Populo Energy Limited

13 April 2017 - 7 September 2018

Address	6th Floor, St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10264378
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jennifer S.

6 April 2016 - 13 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Gregory S.

6 April 2016 - 13 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023 \| accounts	Free Download (11 pages)
(CH01) On May 2, 2023 director's details were changed filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(AP01) On October 5, 2022 new director was appointed. filed on: 11th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 5, 2022 filed on: 11th, January 2023 \| officers	Free Download (1 page)
(AP01) On October 5, 2022 new director was appointed. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 5, 2022 filed on: 13th, October 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 29th, June 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 28th, June 2021 \| accounts	Free Download (11 pages)
(CH01) On February 26, 2021 director's details were changed filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 22, 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
(AP01) On January 22, 2021 new director was appointed. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
(AP02) Appointment (date: April 1, 2020) of a member filed on: 1st, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 22nd, February 2019 \| accounts	Free Download (9 pages)
(AP01) On January 22, 2019 new director was appointed. filed on: 15th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 22, 2019 filed on: 15th, February 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 10th, July 2018 \| accounts	Free Download (8 pages)
(AP01) On February 5, 2018 new director was appointed. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 5, 2018 filed on: 8th, February 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, January 2018 \| resolution	Free Download (11 pages)
(CH01) On November 24, 2017 director's details were changed filed on: 24th, November 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from December 31, 2017 to September 30, 2017 filed on: 14th, November 2017 \| accounts	Free Download (1 page)
(AD01) New registered office address 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD. Change occurred on October 2, 2017. Company's previous address: 5th Floor, Ergon House Horseferry Road London SW1P 2AL England. filed on: 2nd, October 2017 \| address	Free Download
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 23rd, June 2017 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on April 13, 2017 filed on: 19th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 13, 2017 filed on: 19th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 13, 2017 filed on: 19th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 13, 2017 filed on: 19th, April 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 5th Floor, Ergon House Horseferry Road London SW1P 2AL. Change occurred on April 19, 2017. Company's previous address: 1C Swinegate Court East 3 Swinegate York YO1 8AJ. filed on: 19th, April 2017 \| address	Free Download (1 page)
(AP01) On April 13, 2017 new director was appointed. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 24th, March 2016 \| accounts	Free Download (6 pages)
(CH01) On January 22, 2016 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(CH01) On January 22, 2016 director's details were changed filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2016 filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 28, 2016: 500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 15th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2015 filed on: 22nd, January 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 13th, March 2014 \| accounts	Free Download (6 pages)
(AP01) On February 13, 2014 new director was appointed. filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(AP01) On February 13, 2014 new director was appointed. filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on February 13, 2014. Old Address: 2F Swinegate Court East 3 Swinegate York North Yorkshire YO1 8AJ United Kingdom filed on: 13th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2014 filed on: 13th, February 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 18th, July 2013 \| accounts	Free Download (3 pages)
(SH01) Capital declared on July 1, 2013: 500.00 GBP filed on: 16th, July 2013 \| capital	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, July 2013 \| incorporation	Free Download (15 pages)
(AA01) Previous accounting period shortened from January 31, 2013 to December 31, 2012 filed on: 27th, February 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2013 filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on January 28, 2013 filed on: 28th, January 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 25, 2013 filed on: 25th, January 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to January 31, 2012 filed on: 2nd, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 21, 2012 filed on: 3rd, February 2012 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 21st, January 2011 \| incorporation	Free Download (20 pages)

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