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C & G RENEWABLES LIMITED

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

This company is commonly known as C & G Renewables Limited. The company was founded 13 years ago and was given the registration number 07501593. 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 35110 - Production of electricity.

Company Information

Name:C & G RENEWABLES LIMITED
Company Number:07501593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2011
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

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 InformationRoleAppointedStatus
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director05 October 2022Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Corporate Director01 April 2020Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director05 October 2022Active
Wheatrig Farm, Kilmaurs, Kilmarnock, Scotland, KA3 2NG

Director20 May 2013Active
Wheatrig Farm, Kilmaurs, Kilmarnock, Scotland, KA3 2NG

Director20 May 2013Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director13 April 2017Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director05 February 2018Active
5th Floor, Ergon House, Horseferry Road, London, England, SW1P 2AL

Director21 January 2011Active
5th Floor, Ergon House, Horseferry Road, London, England, SW1P 2AL

Director21 January 2011Active
42, Divert Road, Gourock, Scotland, PA19 1EE

Director21 January 2011Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director22 January 2021Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director22 January 2019Active

People with Significant Control

Nerth Energy Limited
Notified on:14 August 2019
Status:Active
Country of residence:England
Address:6th Floor, St Magnus House, 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
Bagnall Energy Limited
Notified on:07 September 2018
Status:Active
Country of residence:England
Address:6th Floor, St Magnus House, 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
Populo Energy Limited
Notified on:13 April 2017
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
Mrs Jennifer Anne Shillabeer
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gregory James Leonard Shillabeer
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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)

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