YORK RENEWABLE ENERGY LIMITED - LONDON


Company Profile Company Filings

Overview

YORK RENEWABLE ENERGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
YORK RENEWABLE ENERGY LIMITED was incorporated 11 years ago on 07/03/2013 and has the registered number: 08434166. The accounts status is SMALL and accounts are next due on 31/12/2024.

YORK RENEWABLE ENERGY 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

6TH FLOOR, ST MAGNUS HOUSE,
LONDON
EC3R 6HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THAMES STREET SERVICES LIMITED Corporate Director 2020-01-31 CURRENT
MR NUNO TOME Mar 1973 Portuguese Director 2022-10-05 CURRENT
MISS SAFFRON HOOPER-KAY Oct 1990 British Director 2022-10-05 CURRENT
EXTERNAL OFFICER LIMITED Corporate Secretary 2013-03-07 UNTIL 2020-11-06 RESIGNED
MATTHEW ANTHONY SWANSTON Jan 1991 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
DANIELLE LOUISE STROTHERS Aug 1990 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
MR JAMES IGNATIUS SCHWERDT Jul 1990 British Director 2018-09-27 UNTIL 2019-05-08 RESIGNED
MR BARNABY DAVID RHYS JONES Feb 1972 British Director 2017-12-01 UNTIL 2018-01-31 RESIGNED
MR BRENDAN O'BRIEN Oct 1977 Irish Director 2013-03-07 UNTIL 2017-12-01 RESIGNED
MR THOMAS WILLIAM MOORE Jul 1985 British Director 2020-01-31 UNTIL 2022-10-05 RESIGNED
GEORGE SAMUEL KREMPELS Jan 1986 British Director 2019-02-01 UNTIL 2020-01-31 RESIGNED
MR OLIVER GORDON HUGHES Oct 1971 British Director 2013-12-19 UNTIL 2019-02-01 RESIGNED
MR FRANCK JACQUES CHESSE Jun 1980 French Director 2018-01-31 UNTIL 2018-09-28 RESIGNED
UK OFFICER LTD Corporate Director 2019-05-08 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chalkhill Life Holdings Limited 2017-12-01 - 2020-02-01 London   Right to appoint and remove directors
York Renewables Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORAY POWER (UK) LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
APPLETON RENEWABLE ENERGY LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
VOLTAISE (UK) LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
EMERALD ISLE SOLAR ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BEESTON SOLAR ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
YORK RENEWABLES LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
BROOKSIDE SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
GREENACRE REDBRIDGE LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
ABERCOMYN SOLAR LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
PENARTH ENERGY LIMITED LONDON ENGLAND Active SMALL 64202 - Activities of production holding companies
CHALKHILL LIFE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PURPLE HAIRSTREAK TRADING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HOLLY BLUE TRADING LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HULSE ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
TRIUMPH RENEWABLE ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
CHALKHILL COMMERCIAL PV LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
RINGLET TRADING LIMITED LONDON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
MORAY ENERGY LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SMALL COPPER TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
York Renewable Energy Limited - Limited company accounts 20.1 2021-12-23 31-03-2021 £4,850 Cash £-233,007 equity
York Renewable Energy Limited - Abbreviated accounts 2014-12-06 31-03-2014

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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