SOUTH MARSTON RENEWABLES LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTH MARSTON RENEWABLES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOUTH MARSTON RENEWABLES LIMITED was incorporated 14 years ago on 29/04/2010 and has the registered number: 07238683. The accounts status is SMALL and accounts are next due on 31/12/2024.

SOUTH MARSTON RENEWABLES 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
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED
LONDON
EC4A 3TW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AEE RENEWABLES UK 1 LIMITED (until 05/09/2011)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JAMES ERNEST GUEST Mar 1973 British Director 2011-09-17 CURRENT
MR GARETH EDWARD OWEN Jan 1975 British Director 2011-09-17 CURRENT
MR BOZKURT AYDINOGLU Jun 1971 British Director 2018-04-17 UNTIL 2023-06-30 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2010-04-29 UNTIL 2010-04-29 RESIGNED
JURGEN DETLEF DORING Aug 1958 German Director 2010-04-29 UNTIL 2012-02-21 RESIGNED
DR. NIELS KRONINGER Dec 1976 British Director 2010-04-29 UNTIL 2012-02-21 RESIGNED
MS THERESE AMANDA KAROLINA SUNDELIN Sep 1982 Swedish Director 2012-01-01 UNTIL 2012-02-21 RESIGNED
MR DOMINIC FABER Aug 1978 German Director 2011-06-15 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South Marston Solar Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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