Redstow Renewables Limited. net worth, address, company information. Free

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Redstow Renewables Limited (registration number 08072067) is a private limited company legally formed on 2012-05-16 in United Kingdom. The enterprise is situated at The Corn Store, Hyde Hall Farm, Buntingford SG9 0RU. Having undergone a change in 2013-07-09, the previous name this company used was Egmere Energy Limited. Redstow Renewables Limited is operating under SIC code: 35110 - "production of electricity".

Company details

Name	Redstow Renewables Limited
Number	08072067
Date of Incorporation:	Wed, 16th May 2012
End of financial year:	31 December
Address:	The Corn Store, Hyde Hall Farm, Buntingford, SG9 0RU
SIC code:	35110 - Production of electricity

When it comes to the 5 directors that can be found in this firm, we can name: Mary C. (in the company from 01 August 2022), Itai R. (appointment date: 01 August 2022), Anthony S. (appointed on 01 October 2021). The official register lists 3 persons of significant control, namely: Redstow Renewables Holdco Ltd is located at Hyde Hall Farm, SG9 0RU Buntingford, Hertfordshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tt Nominees Limited is located at 47 Park Lane, W1K 1PR London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-05-31	2014-11-30	2021-12-31	2022-12-31
Current Assets	41,800	5,132,411	6,139,582	6,798,758
Total Assets Less Current Liabilities	41,800	4,124,792	16,522,299	16,437,574
Fixed Assets	-	58,333	-	-
Shareholder Funds	41,800	4,124,792	-	-

People with significant control

Redstow Renewables Holdco Ltd

8 January 2021

Address	The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	13065665
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tt Nominees Limited

17 May 2017 - 8 January 2021

Address	Stanhope House 47 Park Lane, London, W1K 1PR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07822475
Nature of control:	25-50% voting rights 25-50% shares

Future Biogas Limited

17 May 2017 - 8 January 2021

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07207977
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, January 2024 \| resolution	Free Download (3 pages)

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, January 2024 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 27th, January 2024 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, January 2024 \| resolution	Free Download (7 pages)
(CH01) On October 5, 2023 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (12 pages)
(CH01) On May 10, 2023 director's details were changed filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(CH01) On May 10, 2023 director's details were changed filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(CH01) On April 24, 2023 director's details were changed filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (26 pages)
(AD01) Registered office address changed from 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD to The Corn Store Hyde Hall Farm Buntingford Hertfordshire SG9 0RU on August 8, 2022 filed on: 8th, August 2022 \| address	Free Download (1 page)
(AP01) On August 1, 2022 new director was appointed. filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 1, 2022 filed on: 1st, August 2022 \| officers	Free Download (1 page)
(AP01) On August 1, 2022 new director was appointed. filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(CH01) On May 4, 2022 director's details were changed filed on: 6th, May 2022 \| officers	Free Download (2 pages)
(CH01) On May 4, 2022 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(CH01) On May 4, 2022 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(CH01) On May 4, 2022 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to May 31, 2021 filed on: 7th, March 2022 \| accounts	Free Download (26 pages)
(AP01) On October 1, 2021 new director was appointed. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
(AP01) On July 28, 2021 new director was appointed. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 28, 2021 filed on: 12th, August 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to May 31, 2020 filed on: 29th, June 2021 \| accounts	Free Download (22 pages)
(AA01) Current accounting reference period shortened from May 31, 2022 to December 31, 2021 filed on: 1st, June 2021 \| accounts	Free Download (1 page)
(AP01) On January 20, 2021 new director was appointed. filed on: 21st, January 2021 \| officers	Free Download (2 pages)
(AP01) On January 8, 2021 new director was appointed. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(AP01) On January 8, 2021 new director was appointed. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 8, 2021 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 8, 2021 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on January 8, 2021 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to May 31, 2019 filed on: 3rd, March 2020 \| accounts	Free Download (24 pages)
(AA) Accounts for a small company made up to May 31, 2018 filed on: 5th, March 2019 \| accounts	Free Download (21 pages)
(CH04) Secretary's name changed on December 7, 2018 filed on: 10th, December 2018 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on August 16, 2018 filed on: 20th, August 2018 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on July 6, 2018 filed on: 16th, August 2018 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on August 16, 2018 filed on: 16th, August 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 5, 2015 filed on: 16th, August 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 5, 2018 filed on: 13th, February 2018 \| officers	Free Download (1 page)
(AP01) On February 5, 2018 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to May 31, 2017 filed on: 13th, February 2018 \| accounts	Free Download (23 pages)
(CH04) Secretary's name changed on December 6, 2017 filed on: 7th, December 2017 \| officers	Free Download (1 page)
(AP04) On December 6, 2017 - new secretary appointed filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on December 6, 2017 filed on: 6th, December 2017 \| officers	Free Download (1 page)
(CH01) On October 2, 2017 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(CH01) On October 2, 2017 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 8, 2017: 182600.00 GBP filed on: 18th, September 2017 \| capital	Free Download (5 pages)
(SH01) Capital declared on June 8, 2017: 182600.00 GBP filed on: 15th, June 2017 \| capital	Free Download (5 pages)
(AA) Accounts for a small company made up to May 31, 2016 filed on: 3rd, March 2017 \| accounts	Free Download
(SH01) Capital declared on March 24, 2015: 91300.01 GBP filed on: 14th, July 2016 \| capital	Free Download (5 pages)
(AR01) Annual return made up to May 16, 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 13, 2016: 91300.01 GBP capital
(AA) Micro company financial statements for the year ending on November 30, 2014 filed on: 28th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 16, 2015 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (16 pages)
(AA01) Extension of current accouting period to May 31, 2016 filed on: 3rd, July 2015 \| accounts	Free Download (1 page)
(CH01) On June 30, 2014 director's details were changed filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(CH03) On March 5, 2015 secretary's details were changed filed on: 29th, June 2015 \| officers	Free Download (1 page)
(CH01) On December 12, 2014 director's details were changed filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(CH03) On March 5, 2015 secretary's details were changed filed on: 29th, June 2015 \| officers	Free Download (1 page)
(CH01) On December 4, 2013 director's details were changed filed on: 29th, June 2015 \| officers	Free Download (2 pages)
(CH03) On March 5, 2015 secretary's details were changed filed on: 29th, June 2015 \| officers	Free Download (1 page)
(AP03) On March 5, 2015 - new secretary appointed filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 5, 2015 filed on: 24th, March 2015 \| officers	Free Download (1 page)
(AP01) On March 5, 2015 new director was appointed. filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, March 2015 \| resolution
(CH01) On December 12, 2014 director's details were changed filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(CH01) On December 12, 2014 director's details were changed filed on: 27th, January 2015 \| officers	Free Download (2 pages)
(CH01) On December 12, 2014 director's details were changed filed on: 27th, January 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 10 - 12 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD England to 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD on January 7, 2015 filed on: 7th, January 2015 \| address	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on May 31, 2014 filed on: 13th, November 2014 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from May 31, 2015 to November 30, 2014 filed on: 14th, October 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from The Quillet Back Lane Elstead Godalming GU8 6HB to 10 - 12 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on October 14, 2014 filed on: 14th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to May 16, 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (16 pages)
(SH01) Capital declared on August 18, 2014: 41800.01 GBP capital
(AA) Dormant company accounts made up to May 31, 2013 filed on: 17th, February 2014 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, December 2013 \| resolution	Free Download (25 pages)
(SH01) Capital declared on December 4, 2013: 41800.01 GBP filed on: 17th, December 2013 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 17th, December 2013 \| capital	Free Download (2 pages)
(AP01) On December 17, 2013 new director was appointed. filed on: 17th, December 2013 \| officers	Free Download (3 pages)
(AR01) Annual return made up to May 16, 2013 with full list of members filed on: 23rd, October 2013 \| annual return	Free Download (15 pages)
(AD01) Company moved to new address on October 10, 2013. Old Address: Grove Farm Low Road Denham Eye Suffolk IP21 5ET filed on: 10th, October 2013 \| address	Free Download (2 pages)
(CERTNM) Company name changed egmere energy LIMITEDcertificate issued on 09/07/13 filed on: 9th, July 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 3, 2013 filed on: 3rd, July 2013 \| resolution	Free Download (1 page)
(AD01) Company moved to new address on June 12, 2012. Old Address: Otters Pool Millway Lane Appleton Abingdon OX13 5LD United Kingdom filed on: 12th, June 2012 \| address	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, June 2012 \| resolution	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 16th, May 2012 \| incorporation	Free Download (44 pages)

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