Corbiere Renewables Limited

General information

Name:

Corbiere Renewables Ltd

Office Address:

The Corn Store Hyde Hall Farm SG9 0RU Buntingford

Number: 08773859

Incorporation date: 2013-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Corbiere Renewables Limited has existed on the market for at least eleven years. Started with registration number 08773859 in 2013, it is based at The Corn Store, Buntingford SG9 0RU. This company's SIC and NACE codes are 35210 and has the NACE code: Manufacture of gas. Its latest financial reports cover the period up to December 31, 2022 and the latest confirmation statement was filed on November 19, 2022.

Itai R., Anthony S., Paul G. and 2 other directors who might be found below are registered as the company's directors and have been expanding the company since August 2022.

The companies that control this firm include: Norfolk Ad Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Buntingford at Hyde Hall Farm, 3 Lower Thames Street, SG9 0RU, Hertfordshire and was registered as a PSC under the registration number 13158936.

Financial data based on annual reports

Company staff

Itai R.

Role: Director

Appointed: 01 August 2022

Latest update: 4 May 2024

Anthony S.

Role: Director

Appointed: 28 June 2022

Latest update: 4 May 2024

Paul G.

Role: Director

Appointed: 28 June 2022

Latest update: 4 May 2024

Mary C.

Role: Director

Appointed: 28 June 2022

Latest update: 4 May 2024

Michael F.

Role: Director

Appointed: 28 June 2022

Latest update: 4 May 2024

People with significant control

Norfolk Ad Holding Limited
Address: The Corn Store Hyde Hall Farm, 3 Lower Thames Street, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13158936
Notified on 27 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raynham Farm Company (Ad) Limited
Address: Estate Office, Hall Farm House East Raynham, Fakenham, Norfolk, NR21 7EE, England
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 08155209
Notified on 6 April 2016
Ceased on 27 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-11-13
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 30 November 2014
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 3rd, February 2024
resolution
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 35210 : Manufacture of gas
10
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