Redstow Renewables Limited

Active08072067 Private limited company
Incorporated
16 May 2012 (14 years)
Previously known as
Egmere Energy Limited (until 9 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Full
Region
East of England
Address
The Corn Store
Hyde Hall Farm
Buntingford
SG9 0RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
Irish
Born October 1985 (41)
Director · Appointed 19 December 2025
Irish
Born December 1993 (32)
Director · Appointed 12 May 2025
British
Born October 1980 (46)
Director · Appointed 1 February 2025
British
Born July 1989 (37)
Officer history (13 former)
10 February 2026
Appointed Mcquaid, James as Director
19 December 2025
Appointed Sharwood, Christopher Neil as Director
19 December 2025
Resigned Gill, Paul Ellis as Director
23 September 2025
Resigned Czulowski, Mary Bethan as Director
12 May 2025
Appointed Mckee, David Joseph, Dr as Director
9 May 2025
Resigned Sharpe, Anthony Peter as Director
23 April 2025
Resigned Raanan, Itai as Director
1 February 2025
Appointed Harrison, Jake as Director
31 January 2025
Resigned Fishwick, Michael as Director
1 August 2022
Appointed Raanan, Itai as Director
1 August 2022
Appointed Czulowski, Mary Bethan as Director
1 August 2022
Resigned Rappaport, Ron Daniel as Director
1 October 2021
Appointed Sharpe, Anthony Peter as Director
28 July 2021
Appointed Rappaport, Ron Daniel as Director
28 July 2021
Resigned Gissen, Erez as Director
20 January 2021
Appointed Fishwick, Michael as Director
8 January 2021
Appointed Gissen, Erez as Director
8 January 2021
Resigned Corbally, Colin George Eric as Director
8 January 2021
Resigned Future Biogas Limited as Corporate Secretary
8 January 2021
Resigned Lukas, Philipp Hagen as Director
8 January 2021
Appointed Gill, Paul Ellis as Director
5 February 2018
Appointed Corbally, Colin George Eric as Director
5 February 2018
Resigned Hughes, Michael John as Director
6 December 2017
Resigned Hauxwell, Phil as Secretary
6 December 2017
Appointed Future Biogas Limited as Corporate Secretary
5 March 2015
Resigned Hauxwell, Phil as Director
5 March 2015
Appointed Hauxwell, Phil as Secretary
5 March 2015
Appointed Hauxwell, Phil as Director
4 December 2013
Appointed Hughes, Michael John as Director
16 May 2012
Appointed Lukas, Philipp Hagen as Director

Ownership 1 active

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

Corporate entity · Notified 8 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13065665
Former controllers (2)
8 January 2021
Ceased Future Biogas Limited — Owns 25–50% of shares (as a firm)
8 January 2021
Ceased TT Nominees Limited — Owns 25–50% of shares (as a firm)

Financials

Net Assets
(£2,607,565)
Cash
£902,349
Profit Before Tax
£272,857
Debt Ratio
114%
Current Ratio
6.6x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2023 2024 (£3,415,248) (£2,880,422) (£2,607,565)
Balance sheet detail
202420232022
Fixed Assets£9,549,010£9,930,905£10,304,619
Current Assets£8,443,859£7,974,425£6,798,758
Debtors£2,936,073£2,081,969£2,200,503
Cash£902,349£1,400,091£1,707,966
Creditors (< 1 year)£1,282,417£1,058,763£665,803
Creditors (> 1 year)£19,318,017£19,726,989£19,852,822
Net Current Assets£7,161,442£6,915,662£6,132,955
Net Assets(£2,607,565)(£2,880,422)(£3,415,248)
Shareholder Funds(£2,607,565)(£2,880,422)(£3,415,248)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Director's details changed
14 September 2026Full accounts31 December 2025
16 May 2026Confirmation statement with no updates16 May 2026
16 February 2026Appointment of a director
27 January 2026Director's details changed
Show all recent filings

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