SNETTERTON RENEWABLE POWER HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SNETTERTON RENEWABLE POWER HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SNETTERTON RENEWABLE POWER HOLDINGS LIMITED was incorporated 11 years ago on 11/04/2013 and has the registered number: 08484429. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

SNETTERTON RENEWABLE POWER HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity
64209 - Activities of other holding companies n.e.c.

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 HOLDING LIMITED (until 07/05/2021)
ECO2 & ICENI JV LIMITED (until 03/02/2015)

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
EDWARD FELLOWS Dec 1977 British Director 2022-12-14 CURRENT
MR EDWIN JOHN WILKINSON Jul 1965 British Director 2021-04-27 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-04-27 CURRENT
DR MICHAEL JOHN BULLARD Feb 1966 British Director 2021-04-27 CURRENT
MS CHRISTINA GRUMSTRUP SORENSEN Sep 1972 Danish Director 2014-11-21 UNTIL 2021-04-27 RESIGNED
MR KARSTEN VALSTED LARSEN Oct 1964 Danish Director 2016-04-29 UNTIL 2018-04-16 RESIGNED
MR PAUL STEPHEN LATHAM Dec 1956 British Director 2021-04-27 UNTIL 2022-12-14 RESIGNED
MR ANTHONY FRANK LUMBARD Dec 1960 British Director 2013-04-12 UNTIL 2014-11-21 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
MARK DALE ANDREW JONES Feb 1964 British Director 2021-01-15 UNTIL 2021-04-27 RESIGNED
MR JONATHAN CHARLES TITLOW Oct 1961 British Director 2013-04-12 UNTIL 2014-11-21 RESIGNED
MRS ANNETTE WARD Mar 1959 British Director 2013-04-11 UNTIL 2014-11-21 RESIGNED
MR DARREN WILLIAMS Jun 1968 British Director 2013-04-12 UNTIL 2014-11-21 RESIGNED
MR RONALD JOHN KIRK Dec 1949 British Director 2013-04-12 UNTIL 2014-11-21 RESIGNED
DR DAVID JAMES WILLIAMS Feb 1959 British Director 2013-04-11 UNTIL 2014-11-21 RESIGNED
MR CHARLES MALCOLM MCINNES Secretary 2013-04-12 UNTIL 2014-11-21 RESIGNED
MR JOHN WILLIAM KNOWLDEN Jun 1961 British Director 2013-04-12 UNTIL 2014-11-21 RESIGNED
MRS JOANNA KNOWLDEN Dec 1962 British Director 2013-04-12 UNTIL 2014-11-21 RESIGNED
MRS IRENE KIRK Jan 1953 British Director 2013-04-12 UNTIL 2014-11-21 RESIGNED
DAVID JENSEN Aug 1974 Danish Director 2014-11-21 UNTIL 2016-03-03 RESIGNED
MR TOM GEORGE HILTON Apr 1988 British Director 2013-04-12 UNTIL 2014-11-21 RESIGNED
MR ANDREW GEORGE HILTON Feb 1959 British Director 2013-04-11 UNTIL 2014-11-21 RESIGNED
MR IAN HALL Nov 1952 British Director 2013-04-12 UNTIL 2014-11-21 RESIGNED
MR CHRISTIAN GRUNDTVIG Oct 1959 Danish Director 2014-11-21 UNTIL 2021-01-15 RESIGNED
MR ROBIN JOHN FULLER Mar 1949 British Director 2013-04-12 UNTIL 2014-11-21 RESIGNED
MR PETER DARWELL Jun 1949 British Director 2013-04-11 UNTIL 2014-11-21 RESIGNED
MRS NICOLA DARWELL Dec 1978 British Director 2013-04-12 UNTIL 2014-11-21 RESIGNED
MRS ANGELA BEATTIE May 1967 British Director 2013-04-12 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
Eucalyptus Energy Limited 2021-04-27 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bwsc Power Corporation Limited 2016-04-06 - 2021-04-27 Catcliffe   Rotherham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSON MEADOW ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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BEIGHTON ENERGY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
BOLAM ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
BEETLEY ENERGY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CILGWYN ENERGY LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
BRACKEN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WOLF ROCK FILMS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TM TRADING LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
YATA POWER LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
BEINNEUN WIND FARM LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ABBOTS RIPTON SOLAR ENERGY HOLDING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
ALHAZEN ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ZABOSPAN SOLAR LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
ADALINDA SOLAR LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
BEDOIN POWER LTD LONDON Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
AUCHENCARROCH ENERGY LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CATHKIN ENERGY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AUQUHIRIE LAND COMPANY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SNETTERTON RENEWABLE POWER HOLDINGS LIMITED 2021-09-30 31-12-2020 £37 equity
Dormant Company Accounts - BWSC EAST ANGLIA HOLDING LIMITED 2021-01-20 31-12-2019 £37 equity
Dormant Company Accounts - BWSC EAST ANGLIA HOLDING LIMITED 2019-09-13 31-12-2018 £37 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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OHF GRAPPENHALL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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OCTOPUS NOMINEE SERVICES LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FERN UK POWER DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FERN ROOFTOP SOLAR (A) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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