Appleton Renewable Energy Limited

Active08304097 Private limited company
Incorporated
22 November 2012 (13 years)
Industry
Activities of production holding companies (64202)
Accounts type
Small
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
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2023
British
Born October 1990 (36)
Director · Appointed 25 January 2023
Portuguese
Born March 1973 (53)
Corporate Director · Appointed 31 January 2020
Officer history (11 former)
25 January 2023
Appointed Hooper-Kay, Saffron as Director
25 January 2023
Appointed Tome, Nuno Miguel Palhares as Director
25 January 2023
Resigned Moore, Thomas William as Director
25 January 2023
Resigned Strothers, Danielle Louise as Director
25 January 2023
Resigned Swanston, Matthew Anthony as Director
6 November 2020
Resigned External Officer Limited as Corporate Secretary
31 January 2020
Appointed Thames Street Services Limited as Corporate Director
31 January 2020
Appointed Moore, Thomas William as Director
31 January 2020
Appointed Strothers, Danielle Louise as Director
31 January 2020
Appointed Swanston, Matthew Anthony as Director
31 January 2020
Resigned UK Officer Ltd as Corporate Director
30 January 2020
Resigned Krempels, George Samuel as Director
8 May 2019
Resigned Schwerdt, James Ignatius as Director
8 May 2019
Appointed UK Officer Ltd as Corporate Director
1 February 2019
Appointed Krempels, George Samuel as Director
1 February 2019
Resigned Hughes, Oliver Gordon as Director
28 September 2018
Resigned Chesse, Franck Jacques as Director
27 September 2018
Appointed Schwerdt, James Ignatius as Director
31 January 2018
Resigned Rhys Jones, Barnaby David as Director
31 January 2018
Appointed Chesse, Franck Jacques as Director
1 December 2017
Appointed Rhys Jones, Barnaby David as Director
1 December 2017
Resigned Hogben, Grant Muirhead as Director
4 April 2013
Appointed Hughes, Oliver Gordon as Director
4 April 2013
Appointed External Officer Limited as Corporate Secretary
22 November 2012
Appointed Hogben, Grant Muirhead 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 08304077

Holdings 1

Companies where Appleton Renewable Energy Limited is registered as a person with significant control

Active

Financials

Cash
£3,119
down £1,876 (38%)
Turnover
£44,000
up £22,000 (100%)
Profit Before Tax
(£694)
up £164 (19%)
Current Ratio
0.9x
Profit Margin
-2%

Trend

Turnover
£0 £20k £40k £60k 2020 2021 £22,000 £44,000
Balance sheet detail
20212020
Fixed Assets£10£10
Current Assets£4,488,345£4,524,350
Debtors£4,485,226£4,519,355
Cash£3,119£4,995
Creditors (< 1 year)£5,015,580£5,051,186
Net Current Assets(£527,235)(£526,836)
Shareholder Funds(£527,225)(£526,826)

Turnover£44,000£22,000
Admin Expenses£44,694£22,858
Profit Before Tax(£694)(£858)
Tax(£295)£0
Profit for Period(£399)(£858)

Filings

Filing history not loaded yet. See it on Companies House

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