Wakehurst Renewable Energy Limited

Active09484426 Private limited company
Incorporated
11 March 2015 (11 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
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
3
Outstanding
3
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
1 September 2015
Appointed Cramer, David Peter as Director
11 March 2015
Appointed Hughes, Oliver Gordon as Director
11 March 2015
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 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08859291
Former controllers (1)
1 February 2020
Ceased Chalkhill Life Holdings Limited — Right to appoint and remove directors

Financials

Cash
£27,031
up £7,031 (35%)
Turnover
£192,937
down £18,202 (9%)
Profit Before Tax
£20,651
down £49,106 (70%)
Current Ratio
0.4x
Profit Margin
11%

Trend

Turnover
£0 £200k £400k 2020 2021 £211,139 £192,937
Balance sheet detail
20212020
Fixed Assets£1,066,101£1,161,671
Current Assets£830,712£261,546
Debtors£803,681£241,546
Cash£27,031£20,000
Creditors (< 1 year)£1,965,994£1,530,639
Net Current Assets(£1,135,282)(£1,269,093)
Shareholder Funds(£69,181)(£107,422)

Turnover£192,937£211,139
Cost of Sales£4,999
Gross Profit£187,938
Admin Expenses£167,287£141,382
Profit Before Tax£20,651£69,757
Tax(£17,590)£12,967
Profit for Period£38,241£56,790

Filings

Filing history not loaded yet. See it on Companies House

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