WILLOWGLEN RENEWABLES LIMITED
GREENDALE BUSINESS PARK, WOODBURY SALTERTON, NR EXETER EX5 1EW- Active
- Private Limited Company
- Company No. 08763084
- Last Updated: 01 Mar 2024
Company Profile
WILLOWGLEN RENEWABLES LIMITED was incorporated on Tuesday, November 5, 2013 as a Private Limited Company with registered address in NR EXETER. WILLOWGLEN 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 3 days.
| Name | WILLOWGLEN RENEWABLES LIMITED |
|---|---|
| Company number | 08763084 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREENDALE BUSINESS PARK WOODBURY SALTERTON NR EXETER EX5 1EW |
|---|---|
| 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 |
|---|---|
| F W S Carter & Sons Limited Woodbury Salterton, EX5 1EW |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fws Carter & Sons Limited Woodbury Salterton, EX5 1EW |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
|
| Ixora Energy Limited 3 Lower Thames Street, EC3R 6HD |
Dates: Friday, November 1, 2019 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Willowglen A Shares Holdings Limited 3 Lower Thames Street, EC3R 6HD |
Dates: Wednesday, November 29, 2017 - Friday, November 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gfle Holdings 1 Limited Templeton, EX16 8BP |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Reyker Nominees Limited Moorgate, EC2R 6AR |
Dates: Wednesday, April 6, 2016 - Sunday, May 15, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Gfle Holdings 1 Limited Templeton, EX16 8BP |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WILLOWGLEN RENEWABLES LIMITED | 05 Nov 2013 |