Corbiere Renewables Limited, Buntingford

Corbiere Renewables Limited is a private limited company. Situated at The Corn Store, Hyde Hall Farm, Buntingford SG9 0RU, the above-mentioned 10 years old enterprise was incorporated on 2013-11-13 and is classified as "manufacture of gas" (Standard Industrial Classification code: 35210).
5 directors can be found in this firm: Itai R. (appointed on 01 August 2022), Anthony S. (appointed on 28 June 2022), Paul G. (appointed on 28 June 2022).
About
Name: Corbiere Renewables Limited
Number: 08773859
Incorporation date: 2013-11-13
End of financial year: 31 December
 
Address: The Corn Store
Hyde Hall Farm
Buntingford
SG9 0RU
SIC code: 35210 - Manufacture of gas
Company staff
People with significant control
Norfolk Ad Holding Limited
27 May 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Raynham Farm Company (Ad) Limited
6 April 2016 - 27 May 2021
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
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-11-30 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 1,134,768 1,954,456 2,063,673 2,593,363 3,035,757 3,586,031 5,147,351 3,770,409
Total Assets Less Current Liabilities - 10,166,029 11,075,373 11,058,393 9,491,472 8,460,091 2,667,899 3,377,446 10,908,410
Number Shares Allotted 1 - - - - - - - -
Shareholder Funds 1 - - - - - - - -

The target date for Corbiere Renewables Limited confirmation statement filing is 2023-12-03. The previous confirmation statement was submitted on 2022-11-19. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Norfolk Ad Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hyde Hall Farm, 3 Lower Thames Street, SG9 0RU Buntingford, Hertfordshire. Raynham Farm Company (Ad) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at East Raynham, NR21 7EE Fakenham, Norfolk.

Company filing
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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Resolutions: Resolution of adoption of Articles of Association
filed on: 3rd, February 2024 | resolution
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