General information

Name:

York Renewables Ltd

Office Address:

6th Floor, St Magnus House, 3 Lower Thames Street EC3R 6HD London

Number: 08433585

Incorporation date: 2013-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

York Renewables Limited was set up as Private Limited Company, based in 6th Floor, St Magnus House,, 3 Lower Thames Street, London. The company's postal code is EC3R 6HD. This company 's been eleven years in this business. The company's registration number is 08433585. This firm's classified under the NACE and SIC code 64202 meaning Activities of production holding companies. Thursday 31st March 2022 is the last time when the accounts were reported.

At the moment, the directors officially appointed by the firm are: Saffron H. selected to lead the company in 2022 and Nuno T. selected to lead the company on October 5, 2022. At least one limited company has been appointed director, specifically Thames Street Services Limited.

The companies that control this firm are as follows: Solar Finco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3 Lower Thames Street, St Andrews Business Park, EC3R 6HD and was registered as a PSC under the registration number 10483446.

Financial data based on annual reports

Company staff

Saffron H.

Role: Director

Appointed: 05 October 2022

Latest update: 18 January 2024

Nuno T.

Role: Director

Appointed: 05 October 2022

Latest update: 18 January 2024

Role: Corporate Director

Appointed: 31 January 2020

Address: Lower Thames Street, London, EC3R 6HD, England

Latest update: 18 January 2024

People with significant control

Solar Finco 1 Limited
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 10483446
Notified on 5 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Chalkhill Life Holdings Limited
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
Notified on 1 December 2017
Ceased on 1 February 2020
Nature of control:
right to manage directors
Share Nominees Limited
Address: Oxford House Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Register
Registration number 02476691
Notified on 6 April 2016
Ceased on 13 September 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 2013-03-07
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 5 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

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Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 4th, January 2024
accounts
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Services (by SIC Code)

  • 64202 : Activities of production holding companies
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