STAFFORD RENEWABLES LIMITED - IPSWICH


Company Profile Company Filings

Overview

STAFFORD RENEWABLES LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
STAFFORD RENEWABLES LIMITED was incorporated 11 years ago on 14/03/2013 and has the registered number: 08444654. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

STAFFORD RENEWABLES LIMITED - IPSWICH

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

DAIRY FARM OFFICE DAIRY ROAD
IPSWICH
IP7 6RA
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
MRS HANNAH LUCY MILES Dec 1973 British Director 2019-10-02 CURRENT
MR CHARLES PAUL COURSE Sep 1961 British Director 2019-10-02 CURRENT
MR EDWARD WILLIAM BASTOW Feb 1969 British Director 2019-10-02 CURRENT
MS HANNAH LUCY MILES Secretary 2019-10-02 CURRENT
UK OFFICER LTD Corporate Director 2019-02-11 UNTIL 2019-10-02 RESIGNED
MR ROBERT ANGUS BUCHANAN MCGRIGOR Feb 1965 British Director 2013-03-14 UNTIL 2019-07-09 RESIGNED
EXTERNAL OFFICER LIMITED Corporate Secretary 2013-03-14 UNTIL 2019-10-02 RESIGNED
MR GEORGE SAMUEL KREMPELS Oct 1986 British Director 2019-10-02 UNTIL 2019-10-02 RESIGNED
MR OLIVER GORDON HUGHES Oct 1971 British Director 2014-03-18 UNTIL 2019-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Material Change Limited 2021-10-22 Ipswich   Ownership of shares 75 to 100 percent
Material Change Norfolk Limited 2019-10-02 - 2021-10-22 Ipswich   Ownership of shares 75 to 100 percent as trust
Share Nominees Limited 2016-04-06 - 2019-10-02 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Stafford Renewables Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-05-10 31-10-2023
Stafford Renewables Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-06 31-10-2022
Stafford Renewables Limited - Accounts to registrar (filleted) - small 18.2 2022-05-31 31-10-2021
Stafford Renewables Limited - Accounts to registrar (filleted) - small 18.2 2021-05-20 31-10-2020 £-199,449 equity
Stafford Renewables Limited - Accounts to registrar (filleted) - small 18.2 2020-05-14 30-09-2019 £3,280 Cash £-1,661,944 equity
Stafford Renewables Limited - Abbreviated accounts 2015-12-19 31-03-2015 £4,715,627 Cash £4,746,848 equity
Stafford Renewables Limited - Abbreviated accounts 2014-12-17 31-03-2014

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