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SOUTH MARSTON RENEWABLES LIMITED - C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 07238683
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Gresham House Asset Management Limited
- 5 New Street Square
- London
- EC4A 3TW
- England C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, England UK
Management
- Managing Directors
- GUEST, Benjamin James Ernest
- OWEN, Gareth Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-29
- Age Of Company 2010-04-29 14 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- South Marston Solar Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AEE RENEWABLES UK 1 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
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SOUTH MARSTON RENEWABLES LIMITED Company Description
- SOUTH MARSTON RENEWABLES LIMITED is a ltd registered in United Kingdom with the Company reg no 07238683. Its current trading status is "live". It was registered 2010-04-29. It was previously called AEE RENEWABLES UK 1 LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Gresham House Asset Management Limited .
Get SOUTH MARSTON RENEWABLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South Marston Renewables Limited - C/O Gresham House Asset Management Limited, 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2010-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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accounts-with-accounts-type-small (2023-12-15) - AA
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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accounts-with-accounts-type-small (2022-12-21) - AA
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confirmation-statement-with-no-updates (2022-05-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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change-person-director-company-with-change-date (2021-05-13) - CH01
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accounts-with-accounts-type-small (2021-12-03) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-15) - AA
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change-person-director-company-with-change-date (2020-05-14) - CH01
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change-to-a-person-with-significant-control (2020-05-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
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change-account-reference-date-company-current-shortened (2020-02-24) - AA01
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-small (2020-12-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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change-person-director-company-with-change-date (2019-05-13) - CH01
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accounts-with-accounts-type-small (2019-02-04) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-small (2018-02-07) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-full (2017-02-02) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-29) - AD01
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change-person-director-company-with-change-date (2016-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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accounts-with-accounts-type-full (2016-02-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-full (2015-02-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-04) - AA
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change-person-director-company-with-change-date (2013-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-full (2013-12-09) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-24) - MR01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-05-31) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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resolution (2012-04-04) - RESOLUTIONS
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termination-director-company-with-name (2012-04-04) - TM01
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change-registered-office-address-company-with-date-old-address (2012-04-04) - AD01
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second-filing-of-form-with-form-type (2012-04-02) - RP04
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capital-allotment-shares (2012-02-21) - SH01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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termination-director-company-with-name (2012-01-10) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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capital-allotment-shares (2011-09-08) - SH01
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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capital-allotment-shares (2011-09-27) - SH01
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appoint-person-director-company-with-name (2011-09-27) - AP01
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change-of-name-notice (2011-09-05) - CONNOT
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capital-allotment-shares (2011-10-07) - SH01
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appoint-person-director-company-with-name (2011-06-17) - AP01
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certificate-change-of-name-company (2011-09-05) - CERTNM
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-05) - AP01
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change-account-reference-date-company-current-shortened (2010-05-05) - AA01
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change-registered-office-address-company-with-date-old-address (2010-05-04) - AD01
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termination-director-company-with-name (2010-05-04) - TM01
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incorporation-company (2010-04-29) - NEWINC