WAKEHURST RENEWABLE ENERGY LIMITED

6TH FLOOR, ST MAGNUS HOUSE,, 3 LOWER THAMES STREET, LONDON  EC3R 6HD
  • Active
  • Private Limited Company
  • Company No. 09484426
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WAKEHURST RENEWABLE ENERGY LIMITED was incorporated on Wednesday, March 11, 2015 as a Private Limited Company with registered address in LONDON. WAKEHURST RENEWABLE ENERGY LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 7 months and 30 days.

Name WAKEHURST RENEWABLE ENERGY LIMITED
Company number 09484426
Company type Private Limited Company
Incorporation date 11 Mar 2015
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
Chalkhill Life Holdings Limited 3 Lower Thames Street, EC3R 6HD Dates: Friday, December 1, 2017 - Saturday, February 1, 2020
right to appoint and remove directors
Wakehurst Renewables Limited 3 Lower Thames Street, EC3R 6HD Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 April 2017
Last confirmation statement dated 11 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WAKEHURST RENEWABLE ENERGY LIMITED 11 Mar 2015