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SHEARWATER RENEWABLES LIMITED

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

This company is commonly known as Shearwater Renewables Limited. The company was founded 11 years ago and was given the registration number 08744047. 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 35110 - Production of electricity.

Company Information

Name:SHEARWATER RENEWABLES LIMITED
Company Number:08744047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2013
Industry Codes:
  • 35110 - Production of electricity

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
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director05 October 2022Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director05 October 2022Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Corporate Director17 December 2019Active
Ergon House, Horseferry Road, London, England, SW1P 2AL

Secretary08 July 2014Active
82, Wilmington Close, Watford, England, WD18 0FQ

Director22 October 2013Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director18 September 2017Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director04 July 2014Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD

Director14 December 2018Active

People with Significant Control

Juno Holdings Limited
Notified on:30 July 2019
Status:Active
Country of residence:England
Address:10, Lower Thames Street, London, England, EC3R 6EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Reyker Nominees Limited, A/C Dow
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17, Moorgate, London, England, EC2R 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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