Active
Company Information for EASTON RENEWABLE ENERGY LIMITED
Deepbridge House Honeycomb East, Chester Business Park, Chester, CH4 9QN,
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Company Registration Number
09629710
Private Limited Company
Active |
Company Name | ||
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EASTON RENEWABLE ENERGY LIMITED | ||
Legal Registered Office | ||
Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN | ||
Previous Names | ||
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Company Number | 09629710 | |
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Company ID Number | 09629710 | |
Date formed | 2015-06-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-06-30 | |
Latest return | 2023-06-09 | |
Return next due | 2024-06-23 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB242727509 |
Last Datalog update: | 2024-03-19 16:25:01 |
Companies House |
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Officer | Role | Date Appointed |
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GARETH GROOME |
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ANDREW MORRIS HUGHES |
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IAN WARWICK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFIN TECHNOLOGIES LIMITED | Director | 2016-01-26 | CURRENT | 2013-09-30 | In Administration/Administrative Receiver | |
ALGAECYTES LIMITED | Director | 2015-06-24 | CURRENT | 2010-05-25 | Active | |
PAEON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
ERIMON LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
CARDEA LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
SOPONA LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
SIRONA LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
NAMTAR LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
HAOMA LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
FEBRUS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
WESTON HYDROPOWER LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
DEEPBRIDGE NED LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
DEEPBRIDGE LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
DEEPBRIDGE RENEWABLE ENERGY (2) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
DEEPBRIDGE RENEWABLE ENERGY (1) LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
DEEPBRIDGE ADVISERS LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
DEEPBRIDGE PARTNERS LIMITED | Director | 2011-08-09 | CURRENT | 2011-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
28/02/24 STATEMENT OF CAPITAL GBP 272944.18 | ||
22/02/24 STATEMENT OF CAPITAL GBP 272335.99 | ||
26/11/23 STATEMENT OF CAPITAL GBP 262533.08 | ||
20/10/23 STATEMENT OF CAPITAL GBP 261119.23 | ||
05/10/23 STATEMENT OF CAPITAL GBP 259964.33 | ||
16/10/23 STATEMENT OF CAPITAL GBP 260704.71 | ||
20/09/23 STATEMENT OF CAPITAL GBP 258468.61 | ||
01/09/23 STATEMENT OF CAPITAL GBP 256413.07 | ||
12/09/23 STATEMENT OF CAPITAL GBP 257321.18 | ||
10/07/23 STATEMENT OF CAPITAL GBP 255760.72 | ||
04/08/23 STATEMENT OF CAPITAL GBP 255985.72 | ||
Termination of appointment of Gareth Groome on 2023-06-21 | ||
Appointment of Kin Company Secretarial Limited as company secretary on 2023-06-21 | ||
30/06/23 STATEMENT OF CAPITAL GBP 255352.61 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
31/05/23 STATEMENT OF CAPITAL GBP 247866.29 | ||
Cancellation of shares. Statement of capital on 2023-06-20 GBP 246,718.84 | ||
Cancellation of shares. Statement of capital on 2023-04-27 GBP 247,353.47 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/23 STATEMENT OF CAPITAL GBP 246344.75 | ||
30/01/23 STATEMENT OF CAPITAL GBP 243736.06 | ||
Cancellation of shares. Statement of capital on 2022-12-28 GBP 239,740.96 | ||
28/12/22 STATEMENT OF CAPITAL GBP 238045.08 | ||
28/10/22 STATEMENT OF CAPITAL GBP 239161.98 | ||
Cancellation of shares. Statement of capital on 2022-10-31 GBP 236,074.79 | ||
25/08/22 STATEMENT OF CAPITAL GBP 236508.41 | ||
Cancellation of shares. Statement of capital on 2022-08-31 GBP 237,433.00 | ||
SH01 | 10/08/22 STATEMENT OF CAPITAL GBP 239629.45 | |
SH06 | Cancellation of shares. Statement of capital on 2022-06-30 GBP 236,292.59 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BURROWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2022-06-01 GBP 236,602.32 | |
31/05/22 STATEMENT OF CAPITAL GBP 240723.71 | ||
SH01 | 31/05/22 STATEMENT OF CAPITAL GBP 240723.71 | |
SH01 | 28/04/22 STATEMENT OF CAPITAL GBP 237127.51 | |
SH06 | Cancellation of shares. Statement of capital on 2022-04-29 GBP 237,127.51 | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-30 GBP 241,862.54 | |
SH01 | 18/03/22 STATEMENT OF CAPITAL GBP 245269.61 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2022-03-03 GBP 240,394.28 | |
SH06 | Cancellation of shares. Statement of capital on 2022-02-24 GBP 241,384.28 | |
SH01 | 18/02/22 STATEMENT OF CAPITAL GBP 246556.57 | |
SH06 | Cancellation of shares. Statement of capital on 2022-01-31 GBP 242,514.77 | |
Cancellation of shares. Statement of capital on 2021-12-31 GBP 243,866.13 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-12-31 GBP 243,866.13 | |
23/12/21 STATEMENT OF CAPITAL GBP 244566.13 | ||
SH01 | 23/12/21 STATEMENT OF CAPITAL GBP 244566.13 | |
SH06 | Cancellation of shares. Statement of capital on 2021-11-19 GBP 237,998.13 | |
SH01 | 15/11/21 STATEMENT OF CAPITAL GBP 239058.13 | |
SH06 | Cancellation of shares. Statement of capital on 2021-10-27 GBP 238,157.23 | |
SH01 | 22/10/21 STATEMENT OF CAPITAL GBP 242594.77 | |
SH06 | Cancellation of shares. Statement of capital on 2021-10-06 GBP 239,540.75 | |
SH06 | Cancellation of shares. Statement of capital on 2021-09-21 GBP 249,740.75 | |
SH01 | 22/09/21 STATEMENT OF CAPITAL GBP 249546.66 | |
SH06 | Cancellation of shares. Statement of capital on 2021-09-01 GBP 249,813.03 | |
SH01 | 31/08/21 STATEMENT OF CAPITAL GBP 249813.03 | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-30 GBP 246,773.96 | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 246773.96 | |
SH06 | Cancellation of shares. Statement of capital on 2021-06-03 GBP 243,267.16 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-03-31 GBP 251,206.67 | |
SH01 | 28/04/21 STATEMENT OF CAPITAL GBP 255628.68 | |
SH01 | 25/01/21 STATEMENT OF CAPITAL GBP 253493.7 | |
SH01 | 16/09/20 STATEMENT OF CAPITAL GBP 247905.8 | |
RP04SH01 | Second filing of capital allotment of shares GBP192,372.33 | |
ALLOTCORR | Correction of allotment details of form SH01 registered on 21/07/20. Shares allotted on 29/04/19. Barcode A98I97XS | |
ALLOTCORR | Correction of allotment details of form SH01 registered on 21/07/20. Shares allotted on 06/11/18. Barcode A98I97YG | |
RP04SH01 | Second filing of capital allotment of shares GBP207,675.07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
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SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 232190.91 | |
SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 232190.91 | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 226508.53 | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 226508.53 | |
SH01 | 12/09/19 STATEMENT OF CAPITAL GBP 219497.03 | |
SH01 | 01/08/19 STATEMENT OF CAPITAL GBP 214045.49 | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-25 GBP 207,675.07 | |
SH03 | Purchase of own shares | |
SH01 | 24/06/19 STATEMENT OF CAPITAL GBP 208345.07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
SH01 | 20/06/19 STATEMENT OF CAPITAL GBP 205456.49 | |
SH01 | 29/04/19 STATEMENT OF CAPITAL GBP 202022.03 | |
RP04SH01 | Second filing of capital allotment of shares GBP192,372.33 | |
SH03 | Purchase of own shares | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-21 GBP 170,402.71 | |
SH01 | 05/03/19 STATEMENT OF CAPITAL GBP 192372.33 | |
SH01 | 16/01/19 STATEMENT OF CAPITAL GBP 192652.17 | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 190370.8 | |
SH01 | 06/11/18 STATEMENT OF CAPITAL GBP 180359.67 | |
SH01 | 05/10/18 STATEMENT OF CAPITAL GBP 174736.6 | |
SH01 | 22/08/18 STATEMENT OF CAPITAL GBP 171557.56 | |
SH01 | 13/08/18 STATEMENT OF CAPITAL GBP 170557.56 | |
SH01 | 03/08/18 STATEMENT OF CAPITAL GBP 153110.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 149700.69 | |
SH01 | 25/05/18 STATEMENT OF CAPITAL GBP 149700.69 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 145415.23 | |
SH01 | 22/05/18 STATEMENT OF CAPITAL GBP 145415.23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096297100001 | |
SH01 | 19/04/18 STATEMENT OF CAPITAL GBP 144949.55 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/18 FROM 5th Floor 55 King Street Manchester M2 4LQ United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096297100001 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 123270.37 | |
SH01 | 19/03/18 STATEMENT OF CAPITAL GBP 123270.37 | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 101240.37 | |
SH01 | 27/12/17 STATEMENT OF CAPITAL GBP 101240.37 | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
SH01 | 22/11/17 STATEMENT OF CAPITAL GBP 94480.37 | |
SH01 | 11/10/17 STATEMENT OF CAPITAL GBP 92635.37 | |
SH01 | 16/09/17 STATEMENT OF CAPITAL GBP 85573.52 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
SH01 | 09/06/17 STATEMENT OF CAPITAL GBP 73939.7 | |
SH01 | 26/04/17 STATEMENT OF CAPITAL GBP 64059.7 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
SH01 | 16/02/17 STATEMENT OF CAPITAL GBP 55119.7 | |
SH01 | 08/09/16 STATEMENT OF CAPITAL GBP 32313.08 | |
SH01 | 28/07/16 STATEMENT OF CAPITAL GBP 27384.53 | |
SH01 | 29/06/16 STATEMENT OF CAPITAL GBP 21014.53 | |
SH01 | 28/07/16 STATEMENT OF CAPITAL GBP 25014.53 | |
SH01 | 29/06/16 STATEMENT OF CAPITAL GBP 20864.53 | |
SH01 | 03/06/16 STATEMENT OF CAPITAL GBP 14704.53 | |
AR01 | 09/06/16 FULL LIST | |
RES15 | CHANGE OF NAME 19/05/2016 | |
CERTNM | COMPANY NAME CHANGED EASTON WINDPOWER LIMITED CERTIFICATE ISSUED ON 19/05/16 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTON RENEWABLE ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EASTON RENEWABLE ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |