REDSTOW RENEWABLES LIMITED
Active - Accounts Filed
General Information
NAME
REDSTOW RENEWABLES LIMITED
COMPANY NUMBER
08072067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
16/05/2012
(12 years and 6 months old)
WEBSITE
redstowrenewables.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2012
09/07/2013
EGMERE ENERGY LIMITED
HERTFORDSHIRE
SG9 0RU
Telephone: 01483375920
TPS: No
10-12 Frederick Sanger Road
Guildford
Surrey
GU2 7YD
Telephone: 375920
The Corn Store Hyde Hall Farm
Buntingford
Hertfordshire
SG9 0RU
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 |
|---|---|---|
| REDSTOW RENEWABLES HOLDCO LTD | Active - Accounts Filed | View Report |
| REDSTOW RENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
Credit Risk Overview
Want to learn more about REDSTOW 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 REDSTOW RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDSTOW 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 |
|---|---|---|---|---|
|
08/01/2021 - Present (3 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 79 Past: 33 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2021 - Present (3 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 13 Past: 22 |
View Report |
|
20/01/2021 - Present (3 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2021 - Present (3 years and 3 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDSTOW RENEWABLES HOLDCO LTD | Active - Accounts Filed | View Report |
| REDSTOW RENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Paul Ellis Gill (926861206) Appointed |
| 20/09/2023 | New Accounts filed |
| 08/06/2023 | New Board Member Michael Fishwick (910798945) Appointed |
| 30/05/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 10/08/2022 | New Board Member Mary Bethan Czulowski (929183510) Appointed |
| 10/08/2022 | New Board Member Itai Raanan (927328942) Appointed |
| 10/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | Ron Daniel Rappaport (926432212) has left the board |
| 03/08/2022 | New Board Member Itai Raanan (929859815) Appointed |
| 13/05/2022 | New Board Member Ron Daniel Rappaport (926432212) Appointed |
| 11/03/2022 | New Accounts filed |
| 01/03/2022 | New Accounts filed |
| 07/10/2021 | New Board Member Anthony Peter Sharpe (928800401) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Michael Fishwick (927880769) Appointed |
| 21/01/2021 | New Board Member Paul Ellis Gill (927871073) Appointed |
| 21/01/2021 | New Board Member Erez Gissen (927871054) Appointed |
| 21/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 15/02/2018 | Michael John Hughes (911908564) has left the board |
| 15/02/2018 | New Board Member Colin George Eric Corbally (911981194) Appointed |
| 08/12/2017 | Phil Hauxwell (919615589) has left the board |
| 08/12/2017 | New Company Secretary FUTURE BIOGAS LIMITED (924089392) Appointed |
| 26/05/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 26/03/2015 | Phil Hauxwell (919507075) has left the board |
| 26/03/2015 | New Board Member Philip Hauxwell (919615589) Appointed |
| 10/03/2015 | New Board Member Phil Hauxwell (919507075) Appointed |
| 09/01/2015 | Change in Reg. Office |
| 20/11/2014 | New Accounts filed |
| 16/10/2014 | Change in Reg. Office |
| 16/10/2014 | New Annual Return filed |
| 20/02/2014 | New Accounts filed |
| 19/12/2013 | New Board Member Michael John Hughes (911908564) Appointed |
| 28/10/2013 | New Annual Return filed |
| 14/10/2013 | Change in Reg. Office |
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