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EASTON RENEWABLE ENERGY LIMITED

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

This company is commonly known as Easton Renewable Energy Limited. The company was founded 9 years ago and was given the registration number 09629710. The firm's registered office is in CHESTER. You can find them at Deepbridge House Honeycomb East, Chester Business Park, Chester, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:EASTON RENEWABLE ENERGY LIMITED
Company Number:09629710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Deepbridge House Honeycomb East, Chester Business Park, Chester, United Kingdom, CH4 9QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Secretary21 June 2023Active
Scarsdale, Overdale Road, Willaston, Neston, United Kingdom, CH64 1SZ

Director14 June 2022Active
Deepbridge House, Honeycomb East, Chester Business Park, Chester, United Kingdom, CH4 9QN

Director09 June 2015Active
Deepbridge House, Honeycomb East, Chester Business Park, Chester, United Kingdom, CH4 9QN

Director09 June 2015Active
Deepbridge House, Honeycomb East, Chester Business Park, Chester, United Kingdom, CH4 9QN

Secretary09 June 2015Active

People with Significant Control

Mr Andrew Morris Hughes
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Deepbridge House, Honeycomb East, Chester, United Kingdom, CH4 9QN
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ian Warwick
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United Kingdom
Address:Deepbridge House, Honeycomb East, Chester, United Kingdom, CH4 9QN
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Capital

Capital allotment shares.

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2024-03-04Capital

Capital allotment shares.

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2024-02-20Capital

Capital allotment shares.

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2024-02-20Capital

Capital allotment shares.

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2024-02-19Capital

Capital allotment shares.

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2023-12-20Capital

Capital allotment shares.

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2023-11-29Capital

Capital allotment shares.

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2023-11-13Capital

Capital allotment shares.

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2023-10-23Capital

Capital allotment shares.

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2023-10-17Capital

Capital allotment shares.

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2023-10-17Capital

Capital allotment shares.

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2023-09-28Capital

Capital allotment shares.

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2023-09-20Capital

Capital allotment shares.

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2023-09-20Capital

Capital allotment shares.

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2023-09-13Capital

Capital allotment shares.

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2023-09-13Capital

Capital allotment shares.

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2023-09-06Officers

Termination secretary company with name termination date.

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2023-08-01Officers

Appoint corporate secretary company with name date.

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2023-07-05Capital

Capital allotment shares.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-21Capital

Capital cancellation shares.

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2023-06-21Capital

Capital allotment shares.

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2023-05-03Capital

Capital cancellation shares.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2023-03-14Capital

Capital allotment shares.

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