Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Stafford Renewable Energy Limited
- Incorporated
- 14 March 2013 (13 years)
- Industry
- Production of electricity (35110)
- Accounts type
- Small
- Region
- Greater London
- Address
- 40 Queen Street1st FloorLondonEC4R 1DD
Officers 4 active
Officer details are public data from the Companies House register.
Avega UK Secretary Limited
Corporate Secretary · Appointed 18 September 2026
Director · Appointed 18 September 2026
British
Born April 1971 (55)
Director · Appointed 18 September 2026
British
Born November 1979
Director · Appointed 13 October 2025
British
Born June 1978 (48)
Officer history (16 former)
18 September 2026
Resigned Steinmann, Jeremy Todd as Director
18 September 2026
18 September 2026
18 September 2026
Resigned Meccariello, Daniel Scott as Director
18 September 2026
18 September 2026
Appointed Avega UK Secretary Limited as Corporate Secretary
18 September 2026
18 September 2026
4 August 2026
11 June 2026
13 October 2025
23 September 2025
Appointed Steinmann, Jeremy Todd as Director
23 September 2025
31 July 2025
29 July 2025
23 December 2022
23 December 2022
Resigned Miles, Hannah Lucy as Secretary
23 December 2022
23 December 2022
23 December 2022
Appointed Meccariello, Daniel Scott as Director
23 December 2022
23 December 2022
Resigned Bastow, Edward William as Director
3 October 2019
2 October 2019
2 October 2019
Appointed Bastow, Edward William as Director
2 October 2019
Appointed Miles, Hannah Lucy as Secretary
2 October 2019
2 October 2019
2 October 2019
2 October 2019
9 July 2019
11 February 2019
1 February 2019
18 March 2014
14 March 2013
14 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2021
Owns 75–100% of shares
Limited Company
Reg. no. 12131429
Former controllers (1)
22 October 2021
Ceased Stafford Renewables Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £1,312,215
- Current Ratio
- 2.7x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £510,477 | £608,400 | £645,852 | £674,706 | £470,000 |
| Current Assets | £4,057,384 | £2,173,144 | £2,235,016 | £1,658,469 | £984,659 |
| Debtors | £1,310,878 | £1,294,157 | £847,943 | £608,690 | £277,629 |
| Cash | £1,312,215 | £49,482 | £242,137 | £0 | £666,475 |
| Creditors (< 1 year) | £1,475,990 | £890,205 | £2,284,291 | £2,170,614 | £6,395,391 |
| Net Current Assets | £2,581,394 | £1,282,939 | (£49,275) | (£512,145) | (£5,410,732) |
| Shareholder Funds | £3,091,871 | £1,891,339 | £596,577 | £162,561 | (£4,940,732) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a secretary | |||
| 27 October 2026 | Termination of appointment of a secretary |
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