WAKEHURST RENEWABLES LIMITED
6TH FLOOR, ST MAGNUS HOUSE,, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Active
- Private Limited Company
- Company No. 08859291
- Last Updated: 01 Mar 2024
Company Profile
WAKEHURST RENEWABLES LIMITED was incorporated on Thursday, January 23, 2014 as a Private Limited Company with registered address in LONDON. WAKEHURST 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 10 years 7 months and 28 days.
| Name | WAKEHURST RENEWABLES LIMITED |
|---|---|
| Company number | 08859291 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2014 |
| 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 |
|---|---|
| Solar Finco 1 Limited 3 Lower Thames Street, EC3R 6HD |
Dates: Friday, January 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Chalkhill Life Holdings Limited 3 Lower Thames Street, EC3R 6HD |
Dates: Friday, December 1, 2017 - Wednesday, February 26, 2020
right to appoint and remove directors
|
| Share Nominees Limited Oxford Road, HP21 8SZ |
Dates: Wednesday, April 6, 2016 - Wednesday, February 26, 2020
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, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 February 2017 |
| Last confirmation statement dated | 09 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WAKEHURST RENEWABLES LIMITED | 23 Jan 2014 |