Wakehurst Renewables Limited

Active08859291 Private limited company
Incorporated
23 January 2014 (12 years)
Industry
Production of electricity (35110)
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
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2022
British
Born October 1990 (36)
Director · Appointed 5 October 2022
Portuguese
Born March 1973 (53)
Corporate Director · Appointed 31 January 2020
Officer history (11 former)
5 October 2022
Resigned Strothers, Danielle Louise as Director
5 October 2022
Appointed Tome, Nuno Miguel Palhares as Director
5 October 2022
Appointed Hooper-Kay, Saffron as Director
5 October 2022
Resigned Moore, Thomas William as Director
5 October 2022
Resigned Swanston, Matthew Anthony as Director
6 November 2020
Resigned External Officer Limited as Corporate Secretary
31 January 2020
Resigned Krempels, George Samuel as Director
31 January 2020
Appointed Strothers, Danielle Louise as Director
31 January 2020
Resigned UK Officer Ltd as Corporate Director
31 January 2020
Appointed Moore, Thomas William as Director
31 January 2020
Appointed Swanston, Matthew Anthony as Director
31 January 2020
Appointed Thames Street Services Limited as Corporate Director
8 May 2019
Appointed UK Officer Ltd as Corporate Director
8 May 2019
Resigned Schwerdt, James Ignatius as Director
1 February 2019
Resigned Hughes, Oliver Gordon as Director
1 February 2019
Appointed Krempels, George Samuel as Director
28 September 2018
Resigned Chesse, Franck Jacques as Director
27 September 2018
Appointed Schwerdt, James Ignatius as Director
31 January 2018
Appointed Chesse, Franck Jacques as Director
31 January 2018
Resigned Rhys Jones, Barnaby David as Director
1 December 2017
Resigned Cramer, David Peter as Director
1 December 2017
Appointed Rhys Jones, Barnaby David as Director
20 June 2014
Appointed Hughes, Oliver Gordon as Director
23 January 2014
Appointed Cramer, David Peter as Director
23 January 2014
Appointed External Officer Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 5 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10483446

Holdings 1

Companies where Wakehurst Renewables Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
26 February 2020
Ceased Chalkhill Life Holdings Limited — Right to appoint and remove directors
26 February 2020
Ceased Share Nominees Limited — Owns 25–50% of shares

Financials

Net Assets
£5,499,282
up £163,514 (3%)
Cash
£26,993
up £21,993 (440%)
Turnover
£444,582
down £44,220 (9%)
Profit Before Tax
£143,466
down £47,904 (25%)
Debt Ratio
2%
Current Ratio
168.8x
Profit Margin
32%
Return on Equity
3%

Trend

Turnover
£0 £200k £400k £600k 2020 2021 £488,802 £444,582
Balance sheet detail
20212020
Fixed Assets£2,177,744£2,371,458
Current Assets£3,450,808£3,184,937
Debtors£3,423,815£3,179,937
Cash£26,993£5,000
Creditors (< 1 year)£20,440£91,749
Net Current Assets£3,430,368£3,093,188
Net Assets£5,499,282£5,335,768
Shareholder Funds£5,499,282£5,335,768

Turnover£444,582£488,802
Cost of Sales£1,579
Gross Profit£443,003
Admin Expenses£299,537£297,432
Profit Before Tax£143,466£191,370
Tax(£20,048)£44,779
Profit for Period£163,514£146,591

Filings

Filing history not loaded yet. See it on Companies House

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