Redstow Renewables Limited

General information

Name:

Redstow Renewables Ltd

Office Address:

The Corn Store Hyde Hall Farm SG9 0RU Buntingford

Number: 08072067

Incorporation date: 2012-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Redstow Renewables is a firm situated at SG9 0RU Buntingford at The Corn Store. The firm was established in 2012 and is registered under the identification number 08072067. The firm has been actively competing on the UK market for 12 years now and the status at the time is active. This firm is known under the name of Redstow Renewables Limited. It should be noted that the company also was listed as Egmere Energy up till the company name was replaced eleven years from now. This firm's SIC code is 35110 which means Production of electricity. Redstow Renewables Ltd reported its latest accounts for the period up to 2022/12/31. Its latest annual confirmation statement was released on 2023/05/16.

The data we obtained that details this firm's management shows there are five directors: Mary C., Itai R., Anthony S. and 2 remaining, listed below who assumed their respective positions on 2022-08-01, 2021-10-01 and 2021-01-20.

  • Previous company's names
  • Redstow Renewables Limited 2013-07-09
  • Egmere Energy Limited 2012-05-16

Financial data based on annual reports

Company staff

Mary C.

Role: Director

Appointed: 01 August 2022

Latest update: 10 February 2024

Itai R.

Role: Director

Appointed: 01 August 2022

Latest update: 10 February 2024

Anthony S.

Role: Director

Appointed: 01 October 2021

Latest update: 10 February 2024

Michael F.

Role: Director

Appointed: 20 January 2021

Latest update: 10 February 2024

Paul G.

Role: Director

Appointed: 08 January 2021

Latest update: 10 February 2024

People with significant control

The companies that control this firm are: Redstow Renewables Holdco Ltd 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, SG9 0RU, Hertfordshire and was registered as a PSC under the registration number 13065665.

Redstow Renewables Holdco Ltd
Address: The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 13065665
Notified on 8 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tt Nominees Limited
Address: Stanhope House 47 Park Lane, London, W1K 1PR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07822475
Notified on 17 May 2017
Ceased on 8 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Future Biogas Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07207977
Notified on 17 May 2017
Ceased on 8 January 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 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 31 May 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 28 August 2015
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 27th, January 2024
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
11
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