SHEARWATER RENEWABLES LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Active
- Private Limited Company
- Company No. 08744047
- Last Updated: 01 Mar 2024
Company Profile
SHEARWATER RENEWABLES LIMITED was incorporated on Tuesday, October 22, 2013 as a Private Limited Company with registered address in LONDON. SHEARWATER RENEWABLES LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 11 years and 19 days.
| Name | SHEARWATER RENEWABLES LIMITED |
|---|---|
| Company number | 08744047 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Juno Holdings Limited St Magnus House, 3 Lower Thames Street, EC3R 6HD |
Dates: Tuesday, July 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Reyker Nominees Limited, A/C Dow Moorgate, EC2R 6AR |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHEARWATER RENEWABLES LIMITED | 22 Oct 2013 |