This company is commonly known as Castle Eaton Renewable Limited. The company was founded 10 years ago and was given the registration number 08596787. The firm's registered office is in LONDON,. You can find them at 36 Spital Square, 4th Floor,, London,, . This company's SIC code is 35110 - Production of electricity.
| Name | : | CASTLE EATON RENEWABLE LIMITED |
|---|---|---|
| Company Number | : | 08596787 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2013 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 Spital Square, 4th Floor,, London,, England, E1 6DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old School, High Street, Stretham, Ely, England, CB6 3LD | Secretary | 17 December 2020 | Active |
| The Old School, High Street, Stretham, Ely, England, CB6 3LD | Director | 25 November 2020 | Active |
| The Old School, High Street, Stretham, Ely, England, CB6 3LD | Director | 11 January 2024 | Active |
| 36 Spital Square, 4th Floor,, London,, England, E1 6DY | Secretary | 04 July 2013 | Active |
| 36 Spital Square, 4th Floor,, London,, England, E1 6DY | Director | 04 July 2013 | Active |
| 36 Spital Square, 4th Floor,, London,, England, E1 6DY | Director | 04 July 2013 | Active |
| 36 Spital Square, 4th Floor,, London,, England, E1 6DY | Director | 04 July 2013 | Active |
| The Old School, High Street, Stretham, Ely, England, CB6 3LD | Director | 17 December 2020 | Active |
| Biomethane (Castle Eaton) Limited | ||
| Notified on | : | 25 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Old School, High Street, Ely, England, CB6 3LD |
| Nature of control | : |
|
| Mr Reginald Archard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36 Spital Square, 4th Floor,, London,, England, E1 6DY |
| Nature of control | : |
|
| Mr Thomas Reginald Dennis Archard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36 Spital Square, 4th Floor,, London,, England, E1 6DY |
| Nature of control | : |
|
| Mrs Phyllis Archard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 36 Spital Square, 4th Floor,, London,, England, E1 6DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-25 | Officers | Termination director company with name termination date. | Download |
| 2020-11-25 | Officers | Termination director company with name termination date. | Download |
| 2020-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-25 | Officers | Appoint person director company with name date. | Download |
| 2020-11-25 | Officers | Termination director company with name termination date. | Download |
| 2020-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type dormant. | Download |
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