South Marston Renewables Limited

Active07238683 Private limited company
Incorporated
29 April 2010 (16 years)
Previously known as
Aee Renewables UK 1 Limited (until 5 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
22 Great Marlborough Street
London
W1F 7HU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
British
Born September 1980 (46)
Director · Appointed 22 June 2026
American
Born July 1981 (45)
Officer history (9 former)
22 June 2026
Appointed Salisbury, Sam as Director
22 June 2026
Appointed Wiegand, Bruce Phillips as Director
22 June 2026
Resigned Cranstone, Wayne Robert Ian as Director
22 June 2026
Resigned Guest, Benjamin James Ernest as Director
27 June 2024
Appointed Cranstone, Wayne Robert Ian as Director
15 March 2024
Resigned Owen, Gareth Edward as Director
30 June 2023
Resigned Aydinoglu, Bozkurt as Director
17 April 2018
Appointed Aydinoglu, Bozkurt as Director
21 February 2012
21 February 2012
Resigned Kroner, Niels as Director
21 February 2012
Resigned Doring, Jurgen Detlef as Director
1 January 2012
Appointed Sundelin, Therese Amanda Karolina as Director
31 December 2011
Resigned Faber, Dominic as Director
17 September 2011
Appointed Guest, Benjamin James Ernest as Director
17 September 2011
Appointed Owen, Gareth Edward as Director
15 June 2011
Appointed Faber, Dominic as Director
29 April 2010
Appointed Cowan, Graham Michael as Director
29 April 2010
Resigned Cowan, Graham Michael as Director
29 April 2010
Appointed Doring, Jurgen Detlef as Director
29 April 2010
Appointed Kroner, Niels as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 7859650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Insolvency filing
11 September 2026Share capital filing
11 September 2026Statement of capital
11 September 2026Resolutions

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