Eider Renewables Limited

General information

Name:

Eider Renewables Ltd

Office Address:

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

Number: 08371136

Incorporation date: 2013-01-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in London under the ID 08371136. This firm was started in 2013. The headquarters of the firm is situated at 6th Floor St Magnus House 3 Lower Thames Street. The zip code for this place is EC3R 6HD. This enterprise's SIC and NACE codes are 35110 and has the NACE code: Production of electricity. Eider Renewables Ltd released its latest accounts for the period up to 2022-03-31. The business latest annual confirmation statement was filed on 2023-01-23.

When it comes to this particular enterprise's directors directory, since October 5, 2022 there have been two directors: Saffron H. and Nuno T.. Another limited company has been appointed as one of the directors of this company: Thames Street Services Limited.

The companies that control this firm are as follows: Juno Holdings 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 St Magnus House, 3 Lower Thames Street, EC3R 6HD and was registered as a PSC under the registration number 12020009.

Financial data based on annual reports

Company staff

Saffron H.

Role: Director

Appointed: 05 October 2022

Latest update: 19 February 2024

Nuno T.

Role: Director

Appointed: 05 October 2022

Latest update: 19 February 2024

Role: Corporate Director

Appointed: 17 December 2019

Address: St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

Latest update: 19 February 2024

People with significant control

Juno Holdings Limited
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
Notified on 30 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tt Nominees Limited
Address: C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane, London, W1K 1PR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07822475
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full 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 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 19 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2015

Address:

Ergon House Horseferry Road London

Post code:

SW1P 2AL

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Services (by SIC Code)

  • 35110 : Production of electricity
11
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