Cranbrook Renewables Limited, Tiverton
Cranbrook Renewables Limited is a private limited company. Situated at The Cricket Barn, Nomansland, Tiverton EX16 8NP, this 9 years old business was incorporated on 2014-12-16 and is classified as "production of electricity" (Standard Industrial Classification: 35110).2 directors can be found in the company: Gary B. (appointed on 07 March 2022), Stuart C. (appointed on 14 October 2020).
| About | |
|---|---|
| Name: Cranbrook Renewables Limited | |
| Number: 09356983 | |
| Incorporation date: 2014-12-16 | |
| End of financial year: 31 March |
| Address: |
The Cricket Barn Nomansland Tiverton EX16 8NP |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Uk Biogas Limited
7 March 2022
| Address | The Cricket Barn Nomansland, Tiverton, EX16 8NP, England |
| Legal authority | England And Wales |
| Legal form | Limited |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cole Agri-Trading Limited
14 October 2020 - 7 March 2022
| Address | The Cricket Barn Nomansland, Tiverton, Devon, EX16 8NP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11840195 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nomansland Biogas Limited
1 November 2019 - 14 October 2020
| Address | 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08682475 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tt Nominees Limited
16 May 2016 - 1 November 2019
| Address | 4th Floor Stanhope House, 47 Park Lane, London, W1K 1PR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07822475 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cranbrook A Shares Holdings Limited
29 November 2017 - 1 November 2019
| Address | 6 Floor, St. Magnus House 3 Lower Thames Street, London, EC3R 6HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11033542 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gfle Edgeworthy Limited
6 April 2016 - 29 November 2017
| Address | Cleave Farm Templeton, Tiverton, Devon, EX16 8BP, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09476232 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 |
| Current Assets | 893,503 | 1,056,001 | 162,169 |
| Fixed Assets | 1,777,301 | 2,312,843 | 2,414,614 |
| Total Assets Less Current Liabilities | 2,542,833 | 2,812,150 | 2,440,507 |
| Number Shares Allotted | 5,580,200 | - | - |
| Shareholder Funds | 2,542,833 | - | - |
| Tangible Fixed Assets | 1,777,301 | - | - |
The deadline for Cranbrook Renewables Limited confirmation statement filing is 2023-11-29. The most current one was submitted on 2022-11-15. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.
6 persons of significant control are listed in the official register, namely: Uk Biogas Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Nomansland, EX16 8NP Tiverton. Cole Agri-Trading Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Nomansland, EX16 8NP Tiverton, Devon. Nomansland Biogas Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at St Magnus House, 3 Lower Thames Street, EC3R 6HD London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, December 2022 | accounts |
Free Download
(8 pages)
|
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