Snetterton Renewable Power Holdings Limited. Head office in London. Check Director.

Snetterton Renewable Power Holdings Limited, London

Snetterton Renewable Power Holdings Limited is a private limited company. Previously, it was named Bwsc East Anglia Holding Limited (it was changed on 2021-05-07). Situated at 6Th Floor, 33 Holborn, London EC1N 2HT, the aforementioned 11 years old business was incorporated on 2013-04-11 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209), "production of electricity" (Standard Industrial Classification: 35110).
3 directors can be found in this firm: Edward F. (appointed on 14 December 2022), Michael B. (appointed on 27 April 2021), Edwin W. (appointed on 27 April 2021).

About
Name: Snetterton Renewable Power Holdings Limited
Number: 08484429
Incorporation date: 2013-04-11
End of financial year: 30 June


Address:	6th Floor 33 Holborn London EC1N 2HT
SIC code:	64209 - Activities of other holding companies n.e.c. 35110 - Production of electricity

Company staff

People with significant control

Eucalyptus Energy Limited

27 April 2021

Address	6th Floor 33 Holborn, London, England, EC1N 2HT, England
Legal authority	United Kingdom (England And Wales)
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09751015
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bwsc Power Corporation Limited

6 April 2016 - 27 April 2021

Address	C/O Ci Biomass Management Ltd Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, S60 5WG, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08630592
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Snetterton Renewable Power Holdings Limited confirmation statement filing is 2024-05-04. The previous one was submitted on 2023-04-20. The deadline for a subsequent accounts filing is 31 March 2024. Most current accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Eucalyptus Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 33 Holborn, EC1N 2HT London, England. Bwsc Power Corporation Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Amp Technology Centre, Brunel Way, S60 5WG Catcliffe, Rotherham.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 7th, February 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 7th, February 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 7th, February 2023 \| accounts	Free Download (92 pages)
AP01	New director appointment on 2022/12/14. filed on: 14th, December 2022 \| officers	Free Download (2 pages)
TM01	2022/12/14 - the day director's appointment was terminated filed on: 14th, December 2022 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2022/04/26 filed on: 26th, April 2022 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2022/06/30. Originally it was 2021/12/31 filed on: 23rd, November 2021 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/05/07 filed on: 7th, May 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2021/04/27. filed on: 2nd, May 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/05/02. New Address: 6th Floor 33 Holborn London England EC1N 2HT. Previous address: C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England filed on: 2nd, May 2021 \| address	Free Download (1 page)
TM01	2021/04/27 - the day director's appointment was terminated filed on: 2nd, May 2021 \| officers	Free Download (1 page)
TM02	2021/04/27 - the day secretary's appointment was terminated filed on: 2nd, May 2021 \| officers	Free Download (1 page)
TM01	2021/04/27 - the day director's appointment was terminated filed on: 2nd, May 2021 \| officers	Free Download (1 page)
TM01	2021/04/27 - the day director's appointment was terminated filed on: 2nd, May 2021 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2021/04/27 filed on: 2nd, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/27. filed on: 2nd, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/27. filed on: 2nd, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/15. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
TM01	2021/01/15 - the day director's appointment was terminated filed on: 19th, January 2021 \| officers	Free Download (1 page)
TM01	2021/01/15 - the day director's appointment was terminated filed on: 19th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/15. filed on: 19th, January 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, January 2021 \| accounts	Free Download (2 pages)
AD01	Address change date: 2020/02/24. New Address: C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG. Previous address: C/O Templeborough Biomass Power Plant Ltd River View Sheffield Road Rotherham S60 1FA United Kingdom filed on: 24th, February 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, September 2019 \| accounts	Free Download (2 pages)
CH01	On 2019/04/11 director's details were changed filed on: 11th, April 2019 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2019/04/05 filed on: 5th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/16. filed on: 6th, July 2018 \| officers	Free Download (2 pages)
TM01	2018/04/16 - the day director's appointment was terminated filed on: 6th, July 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 5th, July 2018 \| accounts	Free Download (10 pages)
AD01	Address change date: 2018/04/20. New Address: C/O Templeborough Biomass Power Plant Ltd River View Sheffield Road Rotherham S60 1FA. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom filed on: 20th, April 2018 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2017/08/16 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AD01	Address change date: 2017/06/27. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS filed on: 27th, June 2017 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 21st, April 2017 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, March 2017 \| resolution	Free Download (28 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 28th, October 2016 \| resolution	Free Download (28 pages)
AAMD	Amended full accounts for the period to 2015/12/31 filed on: 25th, July 2016 \| accounts	Free Download (15 pages)
TM01	2016/03/03 - the day director's appointment was terminated filed on: 17th, June 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/04/29. filed on: 17th, June 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, June 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/04/11 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (7 pages)
SH01	20.00 GBP is the capital in company's statement on 2016/04/14 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, July 2015 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 2nd, June 2015 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/04/30 filed on: 27th, May 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/04/11 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (7 pages)
TM01	2014/11/21 - the day director's appointment was terminated filed on: 17th, April 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, April 2015 \| resolution
AD01	Address change date: 2015/04/02. New Address: 20-22 Bedford Row London WC1R 4JS. Previous address: Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS Wales filed on: 2nd, April 2015 \| address	Free Download (2 pages)
AP01	New director appointment on 2014/11/21. filed on: 13th, March 2015 \| officers	Free Download (2 pages)
TM01	2014/11/21 - the day director's appointment was terminated filed on: 12th, March 2015 \| officers	Free Download (1 page)
TM01	2014/11/21 - the day director's appointment was terminated filed on: 12th, March 2015 \| officers	Free Download (1 page)
TM01	2014/11/21 - the day director's appointment was terminated filed on: 12th, March 2015 \| officers	Free Download (1 page)
TM02	2014/11/21 - the day secretary's appointment was terminated filed on: 12th, March 2015 \| officers	Free Download (1 page)
TM01	2014/11/21 - the day director's appointment was terminated filed on: 12th, March 2015 \| officers	Free Download (1 page)
TM01	2014/11/21 - the day director's appointment was terminated filed on: 12th, March 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/03/12. filed on: 12th, March 2015 \| officers	Free Download (2 pages)
TM01	2014/11/21 - the day director's appointment was terminated filed on: 12th, March 2015 \| officers	Free Download (1 page)
TM01	2014/11/21 - the day director's appointment was terminated filed on: 12th, March 2015 \| officers	Free Download (1 page)
TM01	2014/11/21 - the day director's appointment was terminated filed on: 12th, March 2015 \| officers	Free Download (1 page)
TM01	2014/11/21 - the day director's appointment was terminated filed on: 12th, March 2015 \| officers	Free Download (1 page)
TM01	2014/11/21 - the day director's appointment was terminated filed on: 12th, March 2015 \| officers	Free Download (1 page)
TM01	2014/11/21 - the day director's appointment was terminated filed on: 12th, March 2015 \| officers	Free Download (1 page)
TM01	2014/11/21 - the day director's appointment was terminated filed on: 12th, March 2015 \| officers	Free Download (1 page)
TM01	2014/11/21 - the day director's appointment was terminated filed on: 12th, March 2015 \| officers	Free Download (1 page)
TM01	2014/11/21 - the day director's appointment was terminated filed on: 12th, March 2015 \| officers	Free Download (1 page)
TM01	2014/11/21 - the day director's appointment was terminated filed on: 12th, March 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/11/21. filed on: 9th, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/21. filed on: 9th, March 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed ECO2 & iceni jv LIMITEDcertificate issued on 03/02/15 filed on: 3rd, February 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AD01	Address change date: 2015/02/02. New Address: Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS. Previous address: 20-22 Bedford Row London Great Britain filed on: 2nd, February 2015 \| address	Free Download (1 page)
AP04	New secretary appointment on 2014/11/18 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 2015/01/30. New Address: Vision House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS. Previous address: Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS filed on: 30th, January 2015 \| address	Free Download (1 page)
TM01	2014/11/24 - the day director's appointment was terminated filed on: 30th, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/11/21. filed on: 30th, January 2015 \| officers	Free Download (2 pages)
CH01	On 2014/04/11 director's details were changed filed on: 28th, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/04/11 director's details were changed filed on: 28th, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/04/11 director's details were changed filed on: 28th, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/04/11 director's details were changed filed on: 28th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/11 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (15 pages)
SH01	36.50 GBP is the capital in company's statement on 2014/05/28 capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, July 2013 \| resolution	Free Download (42 pages)
AP01	New director appointment on 2013/05/21. filed on: 21st, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/21. filed on: 21st, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/10. filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/10. filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/10. filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/10. filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/10. filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/10. filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/10. filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/10. filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/10. filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/10. filed on: 10th, May 2013 \| officers	Free Download (2 pages)
SH01	1.50 GBP is the capital in company's statement on 2013/04/12 filed on: 24th, April 2013 \| capital	Free Download (21 pages)
AP03	New secretary appointment on 2013/04/18 filed on: 18th, April 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, April 2013 \| incorporation	Free Download (53 pages)

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