SOUTH MARSTON RENEWABLES LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH MARSTON RENEWABLES LIMITED
COMPANY NUMBER
07238683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
29/04/2010
(14 years and 7 months old)
WEBSITE
downing.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/04/2010
05/09/2011
AEE RENEWABLES UK 1 LIMITED
LONDON
EC4A 3TW
5 New Street Square
LONDON
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTH MARSTON SOLAR LIMITED | Active - Accounts Filed | View Report |
| SOUTH MARSTON RENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Wayne Robert Ian Cranstone (925277098) Appointed |
| 12/07/2024 | New Board Member Wayne Robert Ian Cranstone (932497613) Appointed |
Credit Risk Overview
Want to learn more about SOUTH MARSTON RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH MARSTON RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH MARSTON RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2011 - Present (13 years and 3 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 34 Past: 9 |
View Report |
|
17/04/2018 - Present (6 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
27/06/2024 - Present (5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
27/06/2024 - Present (5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2010 - Present (14 years and 7 months) Born in Jun 1943 |
Resigned | Director |
Current: 80 Past: 5980 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNAR 2 LIMITED | Active - Accounts Filed | View Report |
| BEECHGROVE SOLAR LIMITED | Active - Accounts Filed | View Report |
| AEE RENEWABLES UK 15 LIMITED | Active - Accounts Filed | View Report |
| LUNAR 1 LIMITED | Active - Accounts Filed | View Report |
| AEE RENEWABLES UK 26 LIMITED | Active - Accounts Filed | View Report |
| AEE RENEWABLES UK 3 LIMITED | Active - Accounts Filed | View Report |
| SOUTH MARSTON SOLAR LIMITED | Active - Accounts Filed | View Report |
| SOUTH MARSTON RENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Wayne Robert Ian Cranstone (925277098) Appointed |
| 12/07/2024 | New Board Member Wayne Robert Ian Cranstone (932497613) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | Gareth Edward Owen (916334519) has left the board |
| 27/12/2023 | New Accounts filed |
| 05/07/2023 | Bozkurt Aydinoglu (927921286) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 14/09/2021 | New Board Member Bozkurt Aydinoglu (927921286) Appointed |
| 21/05/2021 | Benjamin James Ernest Guest (914140583) has left the board |
| 21/05/2021 | New Board Member Benjamin James Ernest Guest (927161420) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 27/03/2020 | Change in Reg. Office |
| 20/01/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 10/10/2018 | Change in Reg. Office |
| 15/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Board Member Bozkurt Aydinoglu (921352308) Appointed |
| 12/02/2018 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 04/05/2016 | Change in Reg. Office |
| 21/06/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 09/03/2013 | New Accounts filed |
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