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WAKEHURST RENEWABLE ENERGY LIMITED - 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
Company Information
- Company registration number
- 09484426
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, St Magnus House,
- 3 Lower Thames Street
- London
- EC3R 6HD
- England 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, England UK
Management
- Managing Directors
- MOORE, Thomas William
- STROTHERS, Danielle Louise
- SWANSTON, Matthew Anthony
- THAMES STREET SERVICES LIMITED
- Company secretaries
- EXTERNAL OFFICER LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-11
- Age Of Company 2015-03-11 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Chalkhill Life Holdings Limited
- Wakehurst Renewables Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-03-25
- Last Date: 2020-03-11
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WAKEHURST RENEWABLE ENERGY LIMITED Company Description
- WAKEHURST RENEWABLE ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09484426. Its current trading status is "live". It was registered 2015-03-11. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 6Th Floor, St Magnus House .
Get WAKEHURST RENEWABLE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wakehurst Renewable Energy Limited - 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
- 2015-03-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-12) - CS01
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change-to-a-person-with-significant-control (2020-01-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01
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appoint-person-director-company-with-name-date (2020-02-10) - AP01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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change-to-a-person-with-significant-control (2020-02-11) - PSC05
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appoint-corporate-director-company-with-name-date (2020-02-10) - AP02
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-27) - AA
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appoint-corporate-director-company-with-name-date (2019-05-22) - AP02
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-24) - AA
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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notification-of-a-person-with-significant-control (2018-08-23) - PSC02
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change-to-a-person-with-significant-control (2018-08-23) - PSC05
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-06) - MR01
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resolution (2017-12-07) - RESOLUTIONS
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memorandum-articles (2017-12-07) - MA
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-08) - MR01
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accounts-with-accounts-type-small (2017-12-14) - AA
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-15) - AA
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-27) - CH01
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incorporation-company (2015-03-11) - NEWINC