APPLETON RENEWABLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Appleton Renewables Limited. The company was founded 12 years ago and was given the registration number 08304077. The firm's registered office is in LONDON. You can find them at 6th Floor, St Magnus House,, 3 Lower Thames Street, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name	:	APPLETON RENEWABLES LIMITED
Company Number	:	08304077
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 November 2012
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64202 - Activities of production holding companies

Office Address & Contact

Registered Address	:	6th Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD	Director	25 January 2023	Active
6th Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD	Director	25 January 2023	Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Corporate Director	31 January 2020	Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN	Corporate Secretary	19 March 2013	Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN	Director	31 January 2018	Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN	Director	22 November 2012	Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, England, NR10 3TN	Director	19 March 2013	Active
6th Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD	Director	01 February 2019	Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Director	31 January 2020	Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, NR10 3TN	Director	01 December 2017	Active
C/O External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England, NR7 0HR	Director	27 September 2018	Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Director	31 January 2020	Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Director	31 January 2020	Active
201, Cumnor Hill, Oxford, England, OX2 9PJ	Corporate Director	08 May 2019	Active

People with Significant Control

Solar Finco 1 Limited
Notified on	:	05 January 2018
Status	:	Active
Country of residence	:	England
Address	:	6th, Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Share Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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