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CASTLE EATON RENEWABLE LIMITED

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

This company is commonly known as Castle Eaton Renewable Limited. The company was founded 11 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.

Company Information

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:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:36 Spital Square, 4th Floor,, London,, England, E1 6DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Secretary17 December 2020Active
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Director25 November 2020Active
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Director11 January 2024Active
36 Spital Square, 4th Floor,, London,, England, E1 6DY

Secretary04 July 2013Active
36 Spital Square, 4th Floor,, London,, England, E1 6DY

Director04 July 2013Active
36 Spital Square, 4th Floor,, London,, England, E1 6DY

Director04 July 2013Active
36 Spital Square, 4th Floor,, London,, England, E1 6DY

Director04 July 2013Active
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Director17 December 2020Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • 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 (0 months remaining)

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