C & G RENEWABLES LIMITED - LONDON


Company Profile Company Filings

Overview

C & G RENEWABLES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
C & G RENEWABLES LIMITED was incorporated 13 years ago on 21/01/2011 and has the registered number: 07501593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

C & G 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
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR ST MAGNUS HOUSE
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THAMES STREET SERVICES LIMITED Corporate Director 2020-04-01 CURRENT
MR ROBERTO CASUCCIO Oct 1989 British,Italian Director 2022-10-05 CURRENT
MR ROBERTO CASTIGLIONI Jul 1976 Italian Director 2022-10-05 UNTIL 2022-10-05 RESIGNED
MR MATTHEW TINGLE Mar 1985 British Director 2019-01-22 UNTIL 2021-01-22 RESIGNED
DANIELLE LOUISE STROTHERS Aug 1990 British Director 2021-01-22 UNTIL 2022-10-05 RESIGNED
MR CAMERON EWEN SMITH Oct 1970 British Director 2011-01-21 UNTIL 2012-12-31 RESIGNED
JENNIFER ANNE SHILLABEER Feb 1969 British Director 2011-01-21 UNTIL 2017-04-13 RESIGNED
MR GREGORY JAMES LEONARD SHILLABEER Oct 1968 British Director 2011-01-21 UNTIL 2017-04-13 RESIGNED
MR SEAN MOORE Dec 1988 British Director 2018-02-05 UNTIL 2019-01-22 RESIGNED
MR MICHAEL JOHN HUGHES Feb 1975 British Director 2017-04-13 UNTIL 2018-02-05 RESIGNED
MR JOHN RICHMOND HOGARTH Jul 1954 British Director 2013-05-20 UNTIL 2017-04-13 RESIGNED
MRS MARGARET HELEN HOGARTH Jan 1954 British Director 2013-05-20 UNTIL 2017-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nerth Energy Limited 2019-08-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bagnall Energy Limited 2018-09-07 - 2019-08-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Populo Energy Limited 2017-04-13 - 2018-09-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Gregory James Leonard Shillabeer 2016-04-06 - 2017-04-13 10/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jennifer Anne Shillabeer 2016-04-06 - 2017-04-13 2/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCORDIA RENEWABLES LTD LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
NANTEAGUE SOLAR LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
INGENIOUS RENEWABLE ENERGY LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SLAPTON POWER COMPANY LIMITED READING ENGLAND Dissolved... FULL 99999 - Dormant Company
WESTOVER FARM SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
CANADA FARM SOLAR PARK LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
ABBOTS ANN FARM SOLAR PARK LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
NEXUS RENEWABLES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 35110 - Production of electricity
STOWBRIDGE SOLAR 1 LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
FREATHY SOLAR PARK LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
SANDYS MOOR SOLAR LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
ANGLESEY SOLAR LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
BRIMSTONE LIFE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EE PROJECTS 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
INGENIOUS CLEAN ENERGY (MEMBER) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FOSSE INFRASTRUCTURE LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
INGENIOUS CLEAN ENERGY (MIDCO) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INGENIOUS CLEAN ENERGY (SOLAR MIDCO) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ST. JOHNS HILL WIND HOLDCO LIMITED EDINBURGH SCOTLAND Active FULL 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
C & G Renewables Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £110,588 Cash £-88,203 equity
C & G Renewables Limited - Limited company accounts 20.1 2022-06-30 30-09-2021 £117,651 Cash £-18,106 equity
C & G Renewables Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-09-2020 £55,078 Cash £-28,574 equity
C & G Renewables Limited - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £161,318 Cash £-40,685 equity
C & G Renewables Limited - Period Ending 2018-09-30 2019-02-23 30-09-2018 £146,805 Cash £-30,679 equity
C & G Renewables Limited - Period Ending 2017-09-30 2018-07-11 30-09-2017 £32,058 Cash £-30,128 equity
C & G Renewables Limited - Limited company - abbreviated - 11.9 2016-03-25 31-12-2015 £11,643 Cash £30,990 equity
C & G Renewables Limited - Limited company - abbreviated - 11.6 2015-04-16 31-12-2014 £11,157 Cash £-25,528 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLTAISE (UK) LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
VOLTAISE LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
WAKEHURST RENEWABLES LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
WAKEHURST RENEWABLE ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
DOWNING STRATEGIC MICRO-CAP INVESTMENT TRUST PLC LONDON ENGLAND Active FULL 64301 - Activities of investment trusts
CUMBERLAND HOUSE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROAD STREET COMMERCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BROAD STREET UNIT B LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BROAD STREET UNIT A LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WALWORTH HOUSE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied