Willowglen Renewables Limited, Nr Exeter
Willowglen Renewables Limited is a private limited company. Located at Greendale Business Park, Woodbury Salterton, Nr Exeter EX5 1EW, the above-mentioned 10 years old firm was incorporated on 2013-11-05 and is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).6 directors can be found in this business: Peter G. (appointed on 28 June 2023), Rowan C. (appointed on 28 June 2023), Robin C. (appointed on 28 June 2023).
| About | |
|---|---|
| Name: Willowglen Renewables Limited | |
| Number: 08763084 | |
| Incorporation date: 2013-11-05 | |
| End of financial year: 31 March |
| Address: |
Greendale Business Park Woodbury Salterton Nr Exeter EX5 1EW |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
F W S Carter & Sons Limited
28 June 2023
| Address | Greendale Business Park Woodbury Salterton, Nr Exeter, Devon, EX5 1EW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 02033792 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fws Carter & Sons Limited
28 June 2023
| Address | Fws Carter & Sons Ltd Woodbury Salterton, Exeter, EX5 1EW, England |
| Legal authority | Companies Act |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 02033792 |
| Nature of control: |
75,01-100% shares |
Ixora Energy Limited
1 November 2019 - 28 June 2023
| Address | 6th Floor St Magnus House 3 Lower Thames Street, London, EC3R 6HD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10895324 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Willowglen 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 | 11033566 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gfle Holdings 1 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 | 08943732 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gfle Holdings 1 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 | 08943732 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Reyker Nominees Limited
6 April 2016 - 15 May 2016
| Address | 17 Moorgate, London, EC2R 6AR, United Kingdom |
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02056221 |
| 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 |
| Current Assets | 2,671,934 | 1,663,126 | 1,316,366 | 1,449,304 |
| Fixed Assets | 4,052,294 | 5,545,093 | 6,883,006 | 7,081,566 |
| Total Assets Less Current Liabilities | 6,298,130 | 6,592,865 | 6,562,260 | 7,412,097 |
| Number Shares Allotted | 10,000,200 | 10,000,200 | - | - |
| Shareholder Funds | 4,324,130 | 3,311,078 | - | - |
| Tangible Fixed Assets | 4,052,294 | 5,545,093 | - | - |
The target date for Willowglen Renewables Limited confirmation statement filing is 2024-01-02. The previous one was sent on 2022-12-19. The target date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 30 September 2022.
7 persons of significant control are reported in the official register, namely: F W S Carter & Sons Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Woodbury Salterton, EX5 1EW Nr Exeter, Devon. Fws Carter & Sons Limited owns over 3/4 of shares. This corporate PSC is located at Woodbury Salterton, EX5 1EW Exeter. Ixora Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 3 Lower Thames Street, EC3R 6HD London.
Company filing
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Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: Fws Carter & Sons Ltd Woodbury Salterton Exeter EX5 1EW. Previous address: 2nd Floor 31 Chertsey Street Guildford GU1 4HD England filed on: 21st, January 2024 | address |
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