Willowglen Renewables Limited, London

Willowglen Renewables Limited is a private limited company. Located at 6Th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD, the above-mentioned 8 years old firm was incorporated on 2013-11-05 and is officially categorised as "production of electricity" (Standard Industrial Classification code: 35110).
2 directors can be found in this business: Darren S. (appointed on 07 November 2019), Jonathan B. (appointed on 05 July 2018).
About
Name: Willowglen Renewables Limited
Number: 08763084
Incorporation date: 2013-11-05
End of financial year: 30 September
 
Address: 6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Ixora Energy Limited
1 November 2019
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 2023-01-02. The previous one was sent on 2021-12-19. The target date for a subsequent annual accounts filing is 30 June 2022. Latest accounts filing was filed for the time up to 31 March 2020.

5 persons of significant control are reported in the official register, namely: 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. Willowglen A Shares Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 3 Lower Thames Street, EC3R 6HD London. Gfle Holdings 1 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Templeton, EX16 8BP Tiverton, Devon.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 31st March 2021 to 30th September 2021
filed on: 27th, September 2021 | accounts
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