Willowglen Renewables Limited

Active08763084 Private limited company
Incorporated
5 November 2013 (13 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
South West
Address
Greendale Business Park
Woodbury Salterton
Nr Exeter
EX5 1EW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2023
British
Born December 1974 (51)
Director · Appointed 28 June 2023
British
Born June 1982 (44)
Director · Appointed 28 June 2023
British
Born August 1944 (82)
Carter, Rowan Charles
Director · Appointed 28 June 2023
British
Born August 1953 (73)
Director · Appointed 28 June 2023
British
Born August 1992 (34)
Officer history (10 former)
4 June 2024
Resigned German, Peter as Director
28 June 2023
Resigned Boss, Jonathan Robin as Director
28 June 2023
Appointed Carter, Mathew Rowan as Director
28 June 2023
Appointed Carter, Robin Anthony Bill as Director
28 June 2023
Appointed Carter, Rowan Charles as Director
28 June 2023
28 June 2023
Appointed German, Peter as Director
28 June 2023
Appointed Carter, Alec Robin Bill as Director
28 June 2023
Resigned Stockley, Darren as Director
1 July 2020
Resigned Cole, Stuart Michael as Director
7 November 2019
Appointed Stockley, Darren as Director
31 October 2019
Resigned Evans, Andrew James as Director
5 July 2018
Appointed Boss, Jonathan Robin as Director
5 July 2018
Resigned Simpson, Edward Barnaby Russell as Director
9 October 2017
Resigned Reed, Winston Kenneth as Director
9 October 2017
Resigned Freeder, David Benjamin as Director
18 August 2016
Resigned Openshaw, Nicholas as Secretary
18 August 2016
Resigned Openshaw, Nicholas Henry Folliott as Secretary
14 August 2014
Appointed Openshaw, Nicholas Henry Folliott as Secretary
14 August 2014
Appointed Openshaw, Nicholas as Secretary
7 April 2014
Appointed Cole, Stuart Michael as Director
7 April 2014
Appointed Reed, Winston Kenneth as Director
18 March 2014
Appointed Freeder, David Benjamin as Director
18 March 2014
Appointed Simpson, Edward Barnaby Russell as Director
5 November 2013
Appointed Evans, Andrew James as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02033792
Former controllers (6)
6 June 2025
Ceased FWS Carter & Sons Limited — Owns 75–100% of shares
28 June 2023
Ceased Ixora Energy Limited — Owns 75–100% of shares
1 November 2019
Ceased Willowglen A Shares Holdings Limited — Owns 25–50% of shares
29 November 2017
Ceased Gfle Holdings 1 Limited — Owns 25–50% of shares
29 November 2017
Ceased Gfle Holdings 1 Limited — Owns 25–50% of shares
15 May 2016
Ceased Reyker Nominees Limited — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

F W S C (Exmouth) Limited Owns 75–100% of shares
Exmouth Marina Ltd Owns 75–100% of shares
Exmouth Port Services Company Limited Owns 75–100% of shares
Greendale Living Ltd. Owns 75–100% of shares
Greendale Seafoods Ltd Owns 75–100% of shares
Greendale Leisure Ltd Owns 75–100% of shares
Greendale Occombe Farm Limited Owns 75–100% of shares
Greendale Power Ltd Owns 75–100% of shares
Greendale Storage Holdings Limited Owns 75–100% of shares
Greendale Storage Limited Owns 75–100% of shares
Opus Group (UK) Limited Owns 75–100% of shares
Extrusion Lines Limited Owns 75–100% of shares
Opus Plastics Limited Owns 75–100% of shares
Waterdance Limited Owns 75–100% of shares
Waterdance Trading Limited Owns 75–100% of shares
Willowglen Renewables Limited This company Owns 75–100% of shares

Filings

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