C & G Renewables Limited

Active07501593 Private limited company
Incorporated
21 January 2011 (15 years)
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
10 October 2024
Appointed Desai, Vinay as Director
10 October 2024
Resigned Casuccio, Roberto as Director
5 October 2022
Resigned Strothers, Danielle Louise as Director
5 October 2022
Appointed Castiglioni, Roberto as Director
5 October 2022
Resigned Castiglioni, Roberto as Director
5 October 2022
Appointed Casuccio, Roberto as Director
22 January 2021
Appointed Strothers, Danielle Louise as Director
22 January 2021
Resigned Tingle, Matthew Howard as Director
1 April 2020
Appointed Thames Street Services Limited as Corporate Director
22 January 2019
Appointed Tingle, Matthew Howard as Director
22 January 2019
Resigned Moore, Sean William as Director
5 February 2018
Resigned Hughes, Michael John as Director
5 February 2018
Appointed Moore, Sean William as Director
13 April 2017
Appointed Hughes, Michael John as Director
13 April 2017
Resigned Hogarth, John Richmond as Director
13 April 2017
Resigned Hogarth, Margaret Helen as Director
13 April 2017
Resigned Shillabeer, Gregory James Leonard as Director
13 April 2017
Resigned Shillabeer, Jennifer Anne as Director
20 May 2013
Appointed Hogarth, John Richmond as Director
20 May 2013
Appointed Hogarth, Margaret Helen as Director
31 December 2012
Resigned Smith, Cameron Ewen as Director
21 January 2011
Appointed Smith, Cameron Ewen as Director
21 January 2011
Appointed Shillabeer, Gregory James Leonard as Director
21 January 2011
Appointed Shillabeer, Jennifer Anne as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12014257
Former controllers (4)
14 August 2019
Ceased Bagnall Energy Limited — Owns 75–100% of shares
7 September 2018
Ceased Populo Energy Limited — Owns 75–100% of shares
13 April 2017
Ceased Jennifer Anne Shillabeer — Owns 25–50% of shares
13 April 2017
Ceased Gregory James Leonard Shillabeer — Owns 25–50% of shares

Financials

Net Assets
£125,607
Cash
£160,846
Debt Ratio
88%
Current Ratio
0.4x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 (£40,685) (£28,574) (£18,106) (£88,203) £24,453 £125,607
Balance sheet detail
202420232022202120202019
Fixed Assets£705,335£768,111£827,732£879,197£930,663£982,128
Current Assets£312,891£374,312£152,921£145,839£125,365£222,414
Debtors£152,045£92,134£42,333£28,188£70,287£61,096
Cash£160,846£282,178£110,588£117,651£55,078£161,318
Creditors (< 1 year)£875,345£1,066,871£1,068,856£1,032,302£1,029,419£1,229,227
Creditors (> 1 year)£0£6,000£6,000
Net Current Assets(£562,454)(£692,559)(£915,935)(£886,463)(£904,054)(£1,006,813)
Net Assets£125,607£24,453(£88,203)(£18,106)(£28,574)(£40,685)
Shareholder Funds£125,607£24,453(£88,203)(£18,106)(£28,574)(£40,685)

Turnover£173,841
Cost of Sales£110
Gross Profit£173,731
Admin Expenses£161,538
Operating Profit£12,193
Profit Before Tax(£24,958)
Tax(£35,426)
Profit for Period£10,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts30 September 2025
17 March 2026Director's details changed
13 November 2025Confirmation statement with no updates13 November 2025
30 June 2025Total exemption full accounts30 September 2024
21 January 2025Confirmation statement with updates21 January 2025
Show all recent filings

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