SHEARWATER RENEWABLES LIMITED
Active - Accounts Filed
General Information
NAME
SHEARWATER RENEWABLES LIMITED
COMPANY NUMBER
08744047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
22/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6EN
Telephone: 02074167780
TPS: Yes
10 Lower Thames Street
LONDON
EC3R 6EN
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
Telephone: 74167780
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUNO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHEARWATER RENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHEARWATER RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEARWATER RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEARWATER RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
THAMES STREET SERVICES LIMITED 17/12/2019 - Present (4 years and 11 months) 17/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Director |
Current: 242 Past: 21 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 93 Past: 6 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 84 Past: 8 |
View Report |
|
22/10/2013 - 18/09/2017 (3 years and 10 months) Born in Aug 1986 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/07/2014 - Present (10 years and 5 months) Born in Feb 1975 |
Resigned | Director |
Current: 74 Past: 149 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 26/01/2023 | Martin Gordon Robertson (925343962) has left the board |
| 26/01/2023 | New Board Member Nuno Miguel Palhares Tome (924807118) Appointed |
| 26/01/2023 | New Board Member Saffron Hooper-Kay (928655245) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 04/07/2020 | New Accounts filed |
| 25/06/2020 | David Benjamin Freeder (919416708) has left the board |
| 01/01/2020 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
| 01/01/2020 | THAMES STREET SERVICES LIMITED (926558849) has left the board |
| 25/12/2019 | New Board Member THAMES STREET SERVICES LIMITED (926558849) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 14/01/2019 | New Board Member Martin Gordon Robertson (925343962) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 14/02/2018 | Michael John Hughes (911908564) has left the board |
| 29/12/2017 | New Board Member David Benjamin Freeder (919416708) Appointed |
| 29/12/2017 | David Benjamin Freeder (923808175) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 21/09/2017 | Harry Alexander Bowden (918230562) has left the board |
| 21/09/2017 | New Board Member David Benjamin Freeder (923808175) Appointed |
| 08/08/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 21/09/2016 | Natasha Kuller (918918750) has left the board |
| 09/07/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 10/07/2014 | New Company Secretary Natasha Kuller (918918750) Appointed |
| 08/07/2014 | Change in Reg. Office |
| 08/07/2014 | New Board Member Michael John Hughes (911908564) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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