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CORBIERE RENEWABLES LIMITED

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

This company is commonly known as Corbiere Renewables Limited. The company was founded 11 years ago and was given the registration number 08773859. 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 35210 - Manufacture of gas.

Company Information

Name:CORBIERE RENEWABLES LIMITED
Company Number:08773859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35210 - Manufacture of gas

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
The Corn Store, Hyde Hall Farm, Buntingford, England, SG9 0RU

Director28 June 2022Active
The Corn Store, Hyde Hall Farm, Buntingford, England, SG9 0RU

Director28 June 2022Active
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD

Director28 June 2022Active
C/O Helios Energy Investments, Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, Israel, 4528475

Director01 August 2022Active
The Corn Store, Hyde Hall Farm, Buntingford, England, SG9 0RU

Director28 June 2022Active
Toftrees Road, Estate Office Toftrees Road, Shereford, Fakenham, England, NR21 7DF

Director28 January 2015Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director21 December 2018Active
The Little Mynde, Mynde Park, Much Dewchurch, Hereford, United Kingdom, HR2 8DN

Director28 January 2015Active
6, Claremont Road, Twickenham, England, TW1 2QY

Director13 November 2013Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director02 November 2018Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director28 January 2015Active
The Corn Store, Hyde Hall Farm, Buntingford, England, SG9 0RU

Director28 June 2022Active
Estate Office, Hall Farm House, East Raynham, Fakenham, England, NR21 7EE

Director12 December 2018Active
Downing Llp, 6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director02 November 2018Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director22 January 2015Active

People with Significant Control

Norfolk Ad Holding Limited
Notified on:27 May 2021
Status:Active
Country of residence:United Kingdom
Address:The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Raynham Farm Company (Ad) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Estate Office, Hall Farm House, East Raynham, Fakenham, England, NR21 7EE
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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