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REDSTOW RENEWABLES LIMITED

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

This company is commonly known as Redstow Renewables Limited. The company was founded 12 years ago and was given the registration number 08072067. The firm's registered office is in GUILDFORD. You can find them at 10-12 Frederick Sanger Road, , Guildford, Surrey. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:REDSTOW RENEWABLES LIMITED
Company Number:08072067
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU

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

Director20 January 2021Active
The Corn Store, Hyde Hall Farm, Buntingford, United Kingdom, SG9 0RU

Director08 January 2021Active
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, United Kingdom, SG9 0RU

Director01 October 2021Active
57, Linersh Wood, Bramley, Guildford, England, GU5 0EF

Secretary05 March 2015Active
10-12 Frederick Sanger Road, Guildford, United Kingdom, GU2 7YD

Corporate Secretary06 December 2017Active
6th Floor St Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD

Director05 February 2018Active
Precede Building, Hakfar Hayarok, 47800 Ramat Hasharon, Israel,

Director08 January 2021Active
10-12, Frederick Sanger Road, Guildford, GU2 7YD

Director05 March 2015Active
Ergon House, Horseferry Road, London, England, SW1P 2AL

Director04 December 2013Active
Sawyers, Dye House Road, Thursley, Godalming, England, GU8 6QA

Director16 May 2012Active
North West House, 119 Marylebone Road, London, United Kingdom, NW1 5PU

Director28 July 2021Active

People with Significant Control

Redstow Renewables Holdco Ltd
Notified on:08 January 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
Future Biogas Limited
Notified on:17 May 2017
Status:Active
Country of residence:United Kingdom
Address:10-12 Frederick Sanger Road, Guildford, United Kingdom, GU2 7YD
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Tt Nominees Limited
Notified on:17 May 2017
Status:Active
Country of residence:United Kingdom
Address:Stanhope House, 47 Park Lane, London, United Kingdom, W1K 1PR
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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