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

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Shearwater Renewables Limited (number 08744047) is a private limited company started on 2013-10-22 originating in England. This company was registered at 6Th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD. Shearwater Renewables Limited operates SIC: 35110 which stands for "production of electricity".

Company details

Name	Shearwater Renewables Limited
Number	08744047
Date of Incorporation:	2013-10-22
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

Moving to the 2 directors that can be found in the company, we can name: Saffron H. (appointed on 05 October 2022), Nuno T. (appointment date: 05 October 2022). The Companies House reports 2 persons of significant control, namely: Juno Holdings Limited is located 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. Reyker Nominees Limited, A/C Dow is located at Moorgate, EC2R 6AR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,112,331	571,976	267,894	626,158	925,641	1,220,823
Total Assets Less Current Liabilities	2,852,598	2,991,395	2,573,843	2,803,736	2,827,440	2,976,439
Fixed Assets	2,329,144	-	-	-	-	-
Number Shares Allotted	3,000,001	-	-	-	-	-
Shareholder Funds	2,852,598	-	-	-	-	-
Tangible Fixed Assets	2,329,144	-	-	-	-	-

People with significant control

Juno Holdings Limited

30 July 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	12020009
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Reyker Nominees Limited, A/C Dow

6 April 2016 - 6 April 2016

Address	17 Moorgate, London, EC2R 6AR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02056221
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sun, 22nd Oct 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sun, 22nd Oct 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 30th, June 2023 \| accounts	Free Download (14 pages)
(TM01) Wed, 5th Oct 2022 - the day director's appointment was terminated filed on: 24th, January 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 5th Oct 2022 new director was appointed. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 5th Oct 2022 new director was appointed. filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 22nd Oct 2022 filed on: 1st, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Fri, 22nd Oct 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Thu, 22nd Oct 2020 filed on: 23rd, November 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
(TM01) Fri, 14th Feb 2020 - the day director's appointment was terminated filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(AP02) New member appointment on Tue, 17th Dec 2019. filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 22nd Oct 2019 filed on: 7th, November 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 19th, August 2019 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, August 2019 \| resolution	Free Download (9 pages)
(MR01) Registration of charge 087440470001, created on Tue, 30th Jul 2019 filed on: 1st, August 2019 \| mortgage	Free Download (52 pages)
(PSC02) Notification of a person with significant control Tue, 30th Jul 2019 filed on: 30th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 30th Jul 2019 filed on: 30th, July 2019 \| persons with significant control	Free Download (2 pages)
(SH20) Statement by Directors filed on: 15th, July 2019 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 11/07/19 filed on: 15th, July 2019 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Mon, 15th Jul 2019: 30000.01 GBP filed on: 15th, July 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, July 2019 \| resolution	Free Download (3 pages)
(AP01) On Fri, 14th Dec 2018 new director was appointed. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 22nd Oct 2018 filed on: 5th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 4th, July 2018 \| accounts	Free Download (10 pages)
(TM01) Mon, 5th Feb 2018 - the day director's appointment was terminated filed on: 12th, February 2018 \| officers	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 3rd, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 3rd, November 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 22nd Oct 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Mon, 2nd Oct 2017. New Address: 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD. Previous address: Ergon House Horseferry Road London SW1P 2AL filed on: 2nd, October 2017 \| address	Free Download (1 page)
(TM01) Mon, 18th Sep 2017 - the day director's appointment was terminated filed on: 19th, September 2017 \| officers	Free Download (1 page)
(AP01) On Mon, 18th Sep 2017 new director was appointed. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 5th, July 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sat, 22nd Oct 2016 filed on: 4th, November 2016 \| confirmation statement	Free Download (5 pages)
(TM02) Mon, 19th Sep 2016 - the day secretary's appointment was terminated filed on: 19th, September 2016 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 5th, July 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 22nd Oct 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 1st, October 2015 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to Tue, 30th Sep 2014 filed on: 8th, July 2015 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 22nd Oct 2014 with full list of members filed on: 19th, November 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 11th Jul 2014: 30001.00 GBP filed on: 21st, July 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 17th, July 2014 \| resolution	Free Download (26 pages)
(SH02) Sub-division of shares on Fri, 4th Jul 2014 filed on: 17th, July 2014 \| capital	Free Download (5 pages)
(SH01) Capital declared on Mon, 7th Jul 2014: 20001.00 GBP filed on: 17th, July 2014 \| capital	Free Download (4 pages)
(AP03) New secretary appointment on Tue, 8th Jul 2014 filed on: 8th, July 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 4th Jul 2014. Old Address: 82 Wilmington Close Watford WD18 0FQ England filed on: 4th, July 2014 \| address	Free Download (1 page)
(AP01) On Fri, 4th Jul 2014 new director was appointed. filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, October 2013 \| incorporation	Free Download (27 pages)

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