SNETTERTON RENEWABLE POWER LIMITED - LONDON


Company Profile Company Filings

Overview

SNETTERTON RENEWABLE POWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SNETTERTON RENEWABLE POWER LIMITED was incorporated 14 years ago on 19/04/2010 and has the registered number: 07227486. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

SNETTERTON RENEWABLE POWER LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6TH FLOOR
LONDON
ENGLAND
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BWSC EAST ANGLIA LIMITED (until 07/05/2021)
ICENI ENERGY LTD (until 07/01/2015)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWIN JOHN WILKINSON Jul 1965 British Director 2021-04-27 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2022-12-14 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-04-27 CURRENT
DR MICHAEL JOHN BULLARD Feb 1966 British Director 2021-04-27 CURRENT
MRS ANNETTE WARD Mar 1959 British Director 2011-06-29 UNTIL 2014-11-21 RESIGNED
MR ANTHONY FRANK LUMBARD Dec 1960 British Director 2011-06-29 UNTIL 2013-04-15 RESIGNED
MR DONALD PAUL MILLIGAN Jul 1967 Danish Director 2018-04-16 UNTIL 2021-01-15 RESIGNED
MR RUNE BRO ROIN Dec 1972 Danish Director 2014-11-21 UNTIL 2014-11-24 RESIGNED
BENNY LYNGE SOERENSEN Jul 1965 Danish Director 2021-01-15 UNTIL 2021-04-27 RESIGNED
MR JONATHAN CHARLES TITLOW Oct 1961 British Director 2013-04-15 UNTIL 2013-04-15 RESIGNED
MR JONATHAN CHARLES TITLOW Oct 1961 British Director 2011-06-29 UNTIL 2013-04-15 RESIGNED
MR KARSTEN VALSTED LARSEN Oct 1964 Danish Director 2016-04-29 UNTIL 2018-04-16 RESIGNED
MR JOHN WILLIAM KNOWLDEN Jun 1961 British Director 2011-06-29 UNTIL 2013-04-15 RESIGNED
DR DAVID JAMES WILLIAMS Feb 1959 British Director 2013-04-15 UNTIL 2014-11-21 RESIGNED
MRS ANNETTE WARD Secretary 2010-04-19 UNTIL 2014-04-19 RESIGNED
MR CHARLES MALCOLM MCINNES Secretary 2014-04-19 UNTIL 2014-11-21 RESIGNED
MR ANDY GEORGE HILTON Secretary 2010-04-19 UNTIL 2010-04-20 RESIGNED
MR ANTHONY FRANK LUMBARD Dec 1960 British Director 2013-04-15 UNTIL 2013-04-15 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2021-04-27 UNTIL 2022-12-14 RESIGNED
DAVID JENSEN Aug 1974 Danish Director 2014-11-21 UNTIL 2016-03-03 RESIGNED
MR JOHN WILLIAM KNOWLDEN Jun 1961 British Director 2013-04-15 UNTIL 2013-04-15 RESIGNED
MARK DALE ANDREW JONES Feb 1964 British Director 2021-01-15 UNTIL 2021-04-27 RESIGNED
MR TOM GEORGE HILTON Apr 1988 British Director 2011-06-29 UNTIL 2013-04-15 RESIGNED
MR TOM GEORGE HILTON Apr 1988 British Director 2013-04-15 UNTIL 2013-04-15 RESIGNED
MR ANDREW GEORGE HILTON Feb 1959 British Director 2010-04-19 UNTIL 2014-11-21 RESIGNED
MR CHRISTIAN GRUNDTVIG Oct 1959 Danish Director 2014-11-21 UNTIL 2021-01-15 RESIGNED
CHRISTINA GRUMSTRUP SORENSEN Sep 1972 Danish Director 2014-11-21 UNTIL 2021-04-27 RESIGNED
MR PETER DARWELL Jun 1949 British Director 2013-04-15 UNTIL 2014-11-21 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2014-11-18 UNTIL 2021-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Snetterton Renewable Power Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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