CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED - SWANLEY
Company Profile | Company Filings |
Overview
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED was incorporated 8 years ago on 04/06/2015 and has the registered number: 09623474. The accounts status is FULL and accounts are next due on 30/09/2024.
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED was incorporated 8 years ago on 04/06/2015 and has the registered number: 09623474. The accounts status is FULL and accounts are next due on 30/09/2024.
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED - SWANLEY
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 WHITE OAK SQUARE
SWANLEY
BR8 7AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IMRAN MOHAMMED HUSSAIN | Mar 1986 | British | Director | 2022-11-22 | CURRENT |
DAVID ADAM WHITEHURST | May 1971 | British | Director | 2021-09-07 | CURRENT |
VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | CURRENT | ||
CHRISTOPHER HOLMES | Feb 1976 | British | Director | 2021-06-11 | CURRENT |
TERESA SARAH HEDGES | Secretary | 2017-01-19 UNTIL 2018-09-17 | RESIGNED | ||
MARIA LEWIS | Secretary | 2015-06-04 UNTIL 2015-09-04 | RESIGNED | ||
MR PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2017-01-19 | RESIGNED | ||
MS HELEN DOWNIE | Mar 1986 | British | Director | 2021-09-29 UNTIL 2022-03-30 | RESIGNED |
DAVID ADAM WHITEHURST | May 1971 | British | Director | 2015-09-17 UNTIL 2020-09-03 | RESIGNED |
MR RICHARD MARCUS WHATELY | Mar 1977 | British | Director | 2015-06-04 UNTIL 2018-10-23 | RESIGNED |
CHARLES JOHN RALPH SHELDON | Oct 1985 | British | Director | 2021-06-11 UNTIL 2021-09-29 | RESIGNED |
MR CHARLES GEORGE ALEXANDER MCLEOD | Mar 1963 | British | Director | 2020-09-03 UNTIL 2021-06-11 | RESIGNED |
MR JOHN MARK ISHERWOOD | Aug 1972 | British | Director | 2015-09-17 UNTIL 2018-09-21 | RESIGNED |
MR PAUL JOHN IRELAND | Mar 1979 | British | Director | 2018-09-21 UNTIL 2020-10-21 | RESIGNED |
MR BENJAMIN RICHARD GLENTON GRIFFITHS | Aug 1987 | British | Director | 2021-06-11 UNTIL 2021-08-13 | RESIGNED |
MR BENJAMIN MATTHEW CASHIN | Sep 1972 | British | Director | 2018-09-21 UNTIL 2019-04-08 | RESIGNED |
MS THEODORA FORBES | Jan 1989 | British | Director | 2022-03-30 UNTIL 2022-11-15 | RESIGNED |
MR ANDREW PHILIP GRAHAM DIXON | Aug 1967 | British | Director | 2020-09-03 UNTIL 2021-06-11 | RESIGNED |
MR MAXWELL FRANCIS AITKEN | Mar 1977 | British | Director | 2015-06-04 UNTIL 2015-09-17 | RESIGNED |
MR DAVID RICHARD BRADBURY | Feb 1969 | British | Director | 2015-09-17 UNTIL 2020-09-03 | RESIGNED |
DR EGAN DOUGLAS ARCHER | Nov 1967 | British | Director | 2019-04-11 UNTIL 2020-10-21 | RESIGNED |
MR ALEXANDER GEORGE BREMNER | Sep 1954 | British | Director | 2015-09-17 UNTIL 2017-06-30 | RESIGNED |
MR MATTHEW PORTER | Apr 1977 | British | Director | 2017-06-30 UNTIL 2018-09-21 | RESIGNED |
MR MAXWELL FRANCIS AITKEN | Mar 1977 | British | Director | 2018-10-23 UNTIL 2021-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spruce Bioenergy Limited | 2021-06-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cramlington Renewable Energy Developments Hold Co Limited | 2016-04-06 - 2021-06-11 | Swanley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |