Wakehurst Renewables Limited, London
Wakehurst Renewables Limited is a private limited company. Located at 6Th Floor, St Magnus House,, 3 Lower Thames Street, London EC3R 6HD, this 10 years old firm was incorporated on 2014-01-23 and is officially classified as "production of electricity" (Standard Industrial Classification: 35110).2 directors can be found in the business: Saffron H. (appointed on 05 October 2022), Nuno T. (appointed on 05 October 2022).
| About | |
|---|---|
| Name: Wakehurst Renewables Limited | |
| Number: 08859291 | |
| Incorporation date: 2014-01-23 | |
| End of financial year: 31 March |
| Address: |
6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD |
| SIC code: |
35110 - Production of electricity |
| Address | 6th, Floor St Magnus House 3 Lower Thames Street, St Andrews Business Park, London, EC3R 6HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Registry |
| Registration number | 10483446 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Address | 6th, Floor St Magnus House 3 Lower Thames Street, St Andrews Business Park, London, EC3R 6HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Registry |
| Registration number | 08830819 |
| Nature of control: |
right to appoint and remove directors |
| Address | Oxford House Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Register |
| Registration number | 02476691 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | 2,789,014 | 3,184,937 | 3,450,808 |
| Fixed Assets | 2,565,172 | 2,371,458 | 2,177,744 |
| Total Assets Less Current Liabilities | 5,273,276 | 5,464,646 | 5,608,112 |
The deadline for Wakehurst Renewables Limited confirmation statement filing is 2024-01-23. The latest one was sent on 2023-01-09. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Solar Finco 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 3 Lower Thames Street, St Andrews Business Park, EC3R 6HD London. The corporate PSC can be reached at 3 Lower Thames Street, St Andrews Business Park, EC3R 6HD London. Share Nominees Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Oxford Road, HP21 8SZ Aylesbury, Buckinghamshire.
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st March 2023 filed on: 4th, January 2024 | accounts |
Free Download
(10 pages)
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