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Home > England & Wales Companies > EASTON RENEWABLE ENERGY LIMITED
Company Information for

EASTON RENEWABLE ENERGY LIMITED

Deepbridge House Honeycomb East, Chester Business Park, Chester, CH4 9QN,
Company Registration Number
09629710
Private Limited Company
Active

Company Overview

About Easton Renewable Energy Ltd
EASTON RENEWABLE ENERGY LIMITED was founded on 2015-06-09 and has its registered office in Chester. The organisation's status is listed as "Active". Easton Renewable Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EASTON RENEWABLE ENERGY LIMITED
 
Legal Registered Office
Deepbridge House Honeycomb East
Chester Business Park
Chester
CH4 9QN
 
Previous Names
EASTON WINDPOWER LIMITED19/05/2016
Filing Information
Company Number 09629710
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
Primary Source:Companies House
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Company Officers of EASTON RENEWABLE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
GARETH GROOME
Company Secretary 2015-06-09
ANDREW MORRIS HUGHES
Director 2015-06-09
IAN WARWICK
Director 2015-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WARWICK AFIN TECHNOLOGIES LIMITED Director 2016-01-26 CURRENT 2013-09-30 In Administration/Administrative Receiver
IAN WARWICK ALGAECYTES LIMITED Director 2015-06-24 CURRENT 2010-05-25 Active
IAN WARWICK PAEON LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-07-19
IAN WARWICK ERIMON LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-07-19
IAN WARWICK CARDEA LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-07-19
IAN WARWICK SOPONA LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-07-19
IAN WARWICK SIRONA LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-07-19
IAN WARWICK NAMTAR LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-07-19
IAN WARWICK HAOMA LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-07-19
IAN WARWICK FEBRUS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-07-19
IAN WARWICK WESTON HYDROPOWER LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
IAN WARWICK DEEPBRIDGE NED LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
IAN WARWICK DEEPBRIDGE LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
IAN WARWICK DEEPBRIDGE RENEWABLE ENERGY (2) LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
IAN WARWICK DEEPBRIDGE RENEWABLE ENERGY (1) LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
IAN WARWICK DEEPBRIDGE ADVISERS LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
IAN WARWICK DEEPBRIDGE PARTNERS LIMITED Director 2011-08-09 CURRENT 2011-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0428/02/24 STATEMENT OF CAPITAL GBP 272944.18
2024-03-0422/02/24 STATEMENT OF CAPITAL GBP 272335.99
2023-11-2926/11/23 STATEMENT OF CAPITAL GBP 262533.08
2023-10-2320/10/23 STATEMENT OF CAPITAL GBP 261119.23
2023-10-1705/10/23 STATEMENT OF CAPITAL GBP 259964.33
2023-10-1716/10/23 STATEMENT OF CAPITAL GBP 260704.71
2023-09-2820/09/23 STATEMENT OF CAPITAL GBP 258468.61
2023-09-2001/09/23 STATEMENT OF CAPITAL GBP 256413.07
2023-09-2012/09/23 STATEMENT OF CAPITAL GBP 257321.18
2023-09-1310/07/23 STATEMENT OF CAPITAL GBP 255760.72
2023-09-1304/08/23 STATEMENT OF CAPITAL GBP 255985.72
2023-09-06Termination of appointment of Gareth Groome on 2023-06-21
2023-08-01Appointment of Kin Company Secretarial Limited as company secretary on 2023-06-21
2023-07-0530/06/23 STATEMENT OF CAPITAL GBP 255352.61
2023-06-27CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-06-2131/05/23 STATEMENT OF CAPITAL GBP 247866.29
2023-06-21Cancellation of shares. Statement of capital on 2023-06-20 GBP 246,718.84
2023-05-03Cancellation of shares. Statement of capital on 2023-04-27 GBP 247,353.47
2023-04-1230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-1428/02/23 STATEMENT OF CAPITAL GBP 246344.75
2023-01-3030/01/23 STATEMENT OF CAPITAL GBP 243736.06
2023-01-17Cancellation of shares. Statement of capital on 2022-12-28 GBP 239,740.96
2023-01-1628/12/22 STATEMENT OF CAPITAL GBP 238045.08
2022-11-0928/10/22 STATEMENT OF CAPITAL GBP 239161.98
2022-11-08Cancellation of shares. Statement of capital on 2022-10-31 GBP 236,074.79
2022-11-0825/08/22 STATEMENT OF CAPITAL GBP 236508.41
2022-09-12Cancellation of shares. Statement of capital on 2022-08-31 GBP 237,433.00
2022-08-17SH0110/08/22 STATEMENT OF CAPITAL GBP 239629.45
2022-07-18SH06Cancellation of shares. Statement of capital on 2022-06-30 GBP 236,292.59
2022-07-06AP01DIRECTOR APPOINTED MR STEPHEN BURROWS
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES
2022-06-08SH06Cancellation of shares. Statement of capital on 2022-06-01 GBP 236,602.32
2022-06-0631/05/22 STATEMENT OF CAPITAL GBP 240723.71
2022-06-06SH0131/05/22 STATEMENT OF CAPITAL GBP 240723.71
2022-05-10SH0128/04/22 STATEMENT OF CAPITAL GBP 237127.51
2022-05-10SH06Cancellation of shares. Statement of capital on 2022-04-29 GBP 237,127.51
2022-04-21SH06Cancellation of shares. Statement of capital on 2022-03-30 GBP 241,862.54
2022-04-07SH0118/03/22 STATEMENT OF CAPITAL GBP 245269.61
2022-04-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10SH06Cancellation of shares. Statement of capital on 2022-03-03 GBP 240,394.28
2022-03-03SH06Cancellation of shares. Statement of capital on 2022-02-24 GBP 241,384.28
2022-02-23SH0118/02/22 STATEMENT OF CAPITAL GBP 246556.57
2022-02-22SH06Cancellation of shares. Statement of capital on 2022-01-31 GBP 242,514.77
2022-01-18Cancellation of shares. Statement of capital on 2021-12-31 GBP 243,866.13
2022-01-18SH06Cancellation of shares. Statement of capital on 2021-12-31 GBP 243,866.13
2022-01-1323/12/21 STATEMENT OF CAPITAL GBP 244566.13
2022-01-13SH0123/12/21 STATEMENT OF CAPITAL GBP 244566.13
2021-12-06SH06Cancellation of shares. Statement of capital on 2021-11-19 GBP 237,998.13
2021-11-15SH0115/11/21 STATEMENT OF CAPITAL GBP 239058.13
2021-11-09SH06Cancellation of shares. Statement of capital on 2021-10-27 GBP 238,157.23
2021-11-04SH0122/10/21 STATEMENT OF CAPITAL GBP 242594.77
2021-10-22SH06Cancellation of shares. Statement of capital on 2021-10-06 GBP 239,540.75
2021-09-24SH06Cancellation of shares. Statement of capital on 2021-09-21 GBP 249,740.75
2021-09-22SH0122/09/21 STATEMENT OF CAPITAL GBP 249546.66
2021-09-13SH06Cancellation of shares. Statement of capital on 2021-09-01 GBP 249,813.03
2021-09-09SH0131/08/21 STATEMENT OF CAPITAL GBP 249813.03
2021-08-31SH06Cancellation of shares. Statement of capital on 2021-06-30 GBP 246,773.96
2021-07-28SH0130/06/21 STATEMENT OF CAPITAL GBP 246773.96
2021-07-09SH06Cancellation of shares. Statement of capital on 2021-06-03 GBP 243,267.16
2021-07-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-05-24SH06Cancellation of shares. Statement of capital on 2021-03-31 GBP 251,206.67
2021-05-12SH0128/04/21 STATEMENT OF CAPITAL GBP 255628.68
2021-03-04SH0125/01/21 STATEMENT OF CAPITAL GBP 253493.7
2020-09-23SH0116/09/20 STATEMENT OF CAPITAL GBP 247905.8
2020-07-28RP04SH01Second filing of capital allotment of shares GBP192,372.33
2020-07-23ALLOTCORRCorrection of allotment details of form SH01 registered on 21/07/20. Shares allotted on 29/04/19. Barcode A98I97XS
2020-07-22ALLOTCORRCorrection of allotment details of form SH01 registered on 21/07/20. Shares allotted on 06/11/18. Barcode A98I97YG
2020-07-21RP04SH01Second filing of capital allotment of shares GBP207,675.07
2020-07-15MEM/ARTSARTICLES OF ASSOCIATION
2020-07-15SH10Particulars of variation of rights attached to shares
2020-07-15SH08Change of share class name or designation
2020-07-15RES13Resolutions passed:
  • Purchase paper work for shares for the date of 24/10/2018 is void 11/03/2020
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
2020-02-13SH0131/01/20 STATEMENT OF CAPITAL GBP 232190.91
2020-02-13SH0131/01/20 STATEMENT OF CAPITAL GBP 232190.91
2020-01-13SH0131/12/19 STATEMENT OF CAPITAL GBP 226508.53
2020-01-13SH0131/12/19 STATEMENT OF CAPITAL GBP 226508.53
2019-09-12SH0112/09/19 STATEMENT OF CAPITAL GBP 219497.03
2019-08-01SH0101/08/19 STATEMENT OF CAPITAL GBP 214045.49
2019-07-25SH06Cancellation of shares. Statement of capital on 2019-06-25 GBP 207,675.07
2019-07-25SH03Purchase of own shares
2019-06-25SH0124/06/19 STATEMENT OF CAPITAL GBP 208345.07
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-06-21SH0120/06/19 STATEMENT OF CAPITAL GBP 205456.49
2019-04-29SH0129/04/19 STATEMENT OF CAPITAL GBP 202022.03
2019-04-16RP04SH01Second filing of capital allotment of shares GBP192,372.33
2019-04-08SH03Purchase of own shares
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26SH03Purchase of own shares
2019-03-14SH06Cancellation of shares. Statement of capital on 2018-08-21 GBP 170,402.71
2019-03-06SH0105/03/19 STATEMENT OF CAPITAL GBP 192372.33
2019-01-31SH0116/01/19 STATEMENT OF CAPITAL GBP 192652.17
2018-12-21SH0121/12/18 STATEMENT OF CAPITAL GBP 190370.8
2018-11-19SH0106/11/18 STATEMENT OF CAPITAL GBP 180359.67
2018-10-19SH0105/10/18 STATEMENT OF CAPITAL GBP 174736.6
2018-09-21SH0122/08/18 STATEMENT OF CAPITAL GBP 171557.56
2018-08-16SH0113/08/18 STATEMENT OF CAPITAL GBP 170557.56
2018-08-06SH0103/08/18 STATEMENT OF CAPITAL GBP 153110.11
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 149700.69
2018-06-18SH0125/05/18 STATEMENT OF CAPITAL GBP 149700.69
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 145415.23
2018-05-22SH0122/05/18 STATEMENT OF CAPITAL GBP 145415.23
2018-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096297100001
2018-04-24SH0119/04/18 STATEMENT OF CAPITAL GBP 144949.55
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM 5th Floor 55 King Street Manchester M2 4LQ United Kingdom
2018-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 096297100001
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 123270.37
2018-03-20SH0119/03/18 STATEMENT OF CAPITAL GBP 123270.37
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 101240.37
2018-01-25SH0127/12/17 STATEMENT OF CAPITAL GBP 101240.37
2018-01-02AA30/06/17 TOTAL EXEMPTION FULL
2017-12-19SH0122/11/17 STATEMENT OF CAPITAL GBP 94480.37
2017-10-27SH0111/10/17 STATEMENT OF CAPITAL GBP 92635.37
2017-09-21SH0116/09/17 STATEMENT OF CAPITAL GBP 85573.52
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-14SH0109/06/17 STATEMENT OF CAPITAL GBP 73939.7
2017-04-27SH0126/04/17 STATEMENT OF CAPITAL GBP 64059.7
2017-03-13AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-27SH0116/02/17 STATEMENT OF CAPITAL GBP 55119.7
2016-10-07SH0108/09/16 STATEMENT OF CAPITAL GBP 32313.08
2016-08-01SH0128/07/16 STATEMENT OF CAPITAL GBP 27384.53
2016-07-29SH0129/06/16 STATEMENT OF CAPITAL GBP 21014.53
2016-07-28SH0128/07/16 STATEMENT OF CAPITAL GBP 25014.53
2016-07-14SH0129/06/16 STATEMENT OF CAPITAL GBP 20864.53
2016-07-14SH0103/06/16 STATEMENT OF CAPITAL GBP 14704.53
2016-07-01AR0109/06/16 FULL LIST
2016-05-19RES15CHANGE OF NAME 19/05/2016
2016-05-19CERTNMCOMPANY NAME CHANGED EASTON WINDPOWER LIMITED CERTIFICATE ISSUED ON 19/05/16
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to EASTON RENEWABLE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EASTON RENEWABLE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EASTON RENEWABLE ENERGY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-06-30

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

Intangible Assets
Patents
We have not found any records of EASTON RENEWABLE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EASTON RENEWABLE ENERGY LIMITED
Trademarks
We have not found any records of EASTON RENEWABLE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTON RENEWABLE ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EASTON RENEWABLE ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTON RENEWABLE ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTON RENEWABLE ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EASTON RENEWABLE ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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