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 - SWANLEY

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 / 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

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