Devonshire Renewable Energy Limited

Active08464862 Private limited company
Incorporated
27 March 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Heather Jane Hancock
John David Sebastian Booth
Clive Pieter De Ruig
Accounts type
Small
Region
East Midlands
Address
The Estate Office
Edensor
Bakewell
DE45 1PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
22 August 2025
Resigned Lavery, Andrew Charles as Director
22 August 2025
Resigned Lavery, Andrew Charles as Secretary
22 August 2025
Appointed Fleming, Kathryn Elizabeth as Director
31 May 2024
Resigned Wood, Nicholas John Wedgwood as Director
30 January 2019
30 January 2019
Appointed Vickers, Stephen George as Director
30 January 2019
Resigned Waller, Daniel Martin as Director
31 July 2018
Appointed Lavery, Andrew Charles as Director
30 April 2018
Appointed Waller, Daniel Martin as Director
30 April 2018
Resigned Bostock, Peter Anthony as Director
1 July 2016
Appointed Lavery, Andrew Charles as Secretary
26 June 2015
Resigned Terry, Mark as Secretary
1 October 2013
Appointed Terry, Mark as Secretary
30 May 2013
30 May 2013
Appointed Wood, Nicholas John Wedgwood as Director
30 May 2013
Appointed Bostock, Peter Anthony as Director
30 May 2013
Resigned Adams, Timothy Prideaux Legh as Director
27 March 2013
Appointed Adams, Timothy Prideaux Legh as Director

Ownership 3 active

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

Heather Jane Hancock
Individual · Notified 16 May 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born August 1965 (61)
John David Sebastian Booth
Individual · Notified 16 May 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1958 (68)
Clive Pieter De Ruig
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born September 1970 (56)
Former controllers (1)
16 May 2018
Ceased Peter Anthony Bostock — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£930,025
Cash
£0
Employees
3
Debt Ratio
60%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £803,528 £956,217 £930,025
Balance sheet detail
202520242023
Fixed Assets£1,509,339£1,479,075£1,479,075
Current Assets£826,223£547,314£336,257
Cash£0£184,679£34,059
Creditors (< 1 year)£1,405,537£1,070,172£1,011,804
Net Current Assets(£579,314)(£522,858)(£675,547)
Net Assets£930,025£956,217£803,528
Shareholder Funds£930,025£956,217£803,528

Filings

Filing history not loaded yet. See it on Companies House

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