Shearwater Renewables Limited

Active08744047 Private limited company
Incorporated
22 October 2013 (13 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
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2022
Portuguese
Born March 1973 (53)
Director · Appointed 5 October 2022
British
Born October 1990 (36)
Corporate Director · Appointed 17 December 2019
Officer history (5 former)
5 October 2022
Appointed Hooper-Kay, Saffron as Director
5 October 2022
Appointed Tome, Nuno Miguel Palhares as Director
5 October 2022
Resigned Robertson, Martin Gordon as Director
14 February 2020
Resigned Freeder, David Benjamin as Director
17 December 2019
Appointed Thames Street Services Limited as Corporate Director
14 December 2018
Appointed Robertson, Martin Gordon as Director
5 February 2018
Resigned Hughes, Michael John as Director
18 September 2017
Appointed Freeder, David Benjamin as Director
18 September 2017
Resigned Bowden, Harry Alexander as Director
19 September 2016
Resigned Kuller, Natasha as Secretary
8 July 2014
Appointed Kuller, Natasha as Secretary
4 July 2014
Appointed Hughes, Michael John as Director
22 October 2013
Appointed Bowden, Harry Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 30 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12020009
Former controllers (1)
6 April 2016
Ceased Reyker Nominees Limited, A/c Dow — Owns 75–100% of shares

Financials

Net Assets
£1,833,323
Cash
£34,676
Profit
£405,487
Debt Ratio
14%
Current Ratio
3.3x
Return on Equity
22%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,560,750 £2,790,643 £2,814,347 £2,976,439 £3,200,721 £1,833,323
Balance sheet detail
202420232022202120202019
Fixed Assets£1,778,931£1,897,109£2,015,287£2,155,460£2,273,639£2,391,817
Current Assets£362,185£1,709,327£1,220,823£925,641£626,158£267,894
Debtors£327,509£1,682,406£1,188,341£895,150£601,578£204,891
Cash£34,676£26,921£32,482£30,491£24,580£63,003
Creditors (< 1 year)£109,237£74,832£259,671£253,661£96,061£85,868
Creditors (> 1 year)£198,556£330,883
Net Current Assets£252,948£1,634,495£961,152£671,980£530,097£182,026
Net Assets£1,833,323£3,200,721£2,976,439£2,814,347£2,790,643£2,560,750
Shareholder Funds£1,833,323£3,200,721£2,976,439£2,814,347£2,790,643£2,560,750

Turnover£498,422£445,174
Cost of Sales£500
Gross Profit£444,674
Admin Expenses£297,743£214,781
Operating Profit£229,893
Profit Before Tax£200,679£229,893
Tax£38,587£0
Profit for Period£405,487£224,282£162,092£23,704£229,893(£39,110)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates22 October 2026
25 August 2026Total exemption full accounts30 September 2025
22 October 2025Confirmation statement with updates22 October 2025
16 July 2025Total exemption full accounts30 September 2024
6 January 2025Registered office address changed
Show all recent filings

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