Holton Renewable Power Ltd, Ely
Holton Renewable Power Ltd is a private limited company. Situated at The Old School High Street, Stretham, Ely CB6 3LD, the aforementioned 12 years old enterprise was incorporated on 2011-09-23 and is classified as "production of electricity" (SIC: 35110).2 directors can be found in the company: Simon O. (appointed on 01 April 2023), William R. (appointed on 28 January 2022). Among the secretaries (1 in total), we can name: Graham M. (appointed on 03 October 2016).
| About | |
|---|---|
| Name: Holton Renewable Power Ltd | |
| Number: 07785632 | |
| Incorporation date: 2011-09-23 | |
| End of financial year: 30 June |
| Address: |
The Old School High Street Stretham Ely CB6 3LD |
| SIC code: |
35110 - Production of electricity |
| Address | The Old School High Street, Stretham, Ely, CB6 3LD, England |
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies Registry Of England And Wales |
| Registration number | 07501320 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | 2nd Floor, Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England |
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies Registry Of England And Wales |
| Registration number | 10036286 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2012-06-30 | 2013-06-29 | 2013-06-30 | 2014-06-29 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 19,995 | 112,536 | 112,536 | 259,484 | 259,484 | 1,030,581 | 663,211 | 325,102 | 498,818 | 433,861 | 597,893 | 384,217 | 362,390 | 346,989 |
| Total Assets Less Current Liabilities | 29,267 | 3,401,339 | 3,401,339 | 5,877,650 | 5,877,650 | 6,385,951 | 6,980,252 | 6,250,985 | 5,599,257 | 4,941,021 | 4,866,836 | 4,204,681 | 4,327,310 | 4,128,057 |
| Number Shares Allotted | - | - | 25,000 | - | 12,500 | 21,875 | 12,500 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 55,325 | 3,578,254 | 3,578,254 | 6,000,000 | 6,000,000 | 6,233,740 | 6,505,573 | - | - | - | - | - | - | - |
The due date for Holton Renewable Power Ltd confirmation statement filing is 2024-10-07. The most recent one was submitted on 2023-09-23. The due date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.
3 persons of significant control are indexed in the Companies House, namely: Privilege Investments Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at High Street, Stretham, CB6 3LD Ely. Bernard Matthews Foods Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 9 Colmore Row, B3 2BJ Birmingham. Jeremy E. who owns 1/2 or less of shares, 1/2 or less of voting rights.
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-06-30 filed on: 28th, March 2024 | accounts |
Free Download
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