Cramlington Renewable Energy Developments Limited

Active09623474 Private limited company
Incorporated
4 June 2015 (11 years)
Industry
Production of electricity (35110)
Owned by
Spruce Bioenergy Limited
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born January 1995 (31)
Director · Appointed 7 September 2021
British
Born May 1971 (55)
Corporate Secretary · Appointed 17 September 2018
Officer history (22 former)
1 October 2026
Appointed Blackburn, Stuart James Alston as Director
1 October 2026
Resigned Hussain, Imran Mohammed as Director
30 October 2024
Resigned Holmes, Christopher as Director
22 November 2022
Appointed Hussain, Imran Mohammed as Director
15 November 2022
Resigned Forbes, Theodora as Director
30 March 2022
Appointed Forbes, Theodora as Director
30 March 2022
Resigned Downie, Helen as Director
29 September 2021
Resigned Sheldon, Charles John Ralph as Director
29 September 2021
Appointed Downie, Helen as Director
7 September 2021
Appointed Whitehurst, David Adam as Director
13 August 2021
11 June 2021
Resigned Aitken, Maxwell Francis as Director
11 June 2021
Appointed Holmes, Christopher as Director
11 June 2021
11 June 2021
Appointed Sheldon, Charles John Ralph as Director
11 June 2021
Resigned Dixon, Andrew Philip Graham as Director
11 June 2021
21 October 2020
Resigned Archer, Egan Douglas, Dr as Director
21 October 2020
Resigned Ireland, Paul John as Director
3 September 2020
Resigned Bradbury, David Richard as Director
3 September 2020
Resigned Whitehurst, David Adam as Director
3 September 2020
Appointed Dixon, Andrew Philip Graham as Director
3 September 2020
Appointed Mcleod, Charles George Alexander as Director
11 April 2019
Appointed Archer, Egan Douglas, Dr as Director
8 April 2019
Resigned Cashin, Benjamin Matthew as Director
23 October 2018
Appointed Aitken, Maxwell Francis as Director
23 October 2018
Resigned Whately, Richard Marcus as Director
21 September 2018
Resigned Isherwood, John Mark as Director
21 September 2018
Appointed Ireland, Paul John as Director
21 September 2018
Resigned Porter, Matthew as Director
21 September 2018
Appointed Cashin, Benjamin Matthew as Director
17 September 2018
Appointed Vercity Management Services Limited as Corporate Secretary
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
30 June 2017
Resigned Bremner, Alexander George as Director
30 June 2017
Appointed Porter, Matthew as Director
19 January 2017
Resigned Naylor, Philip as Secretary
19 January 2017
Appointed Hedges, Teresa Sarah as Secretary
17 September 2015
Appointed Bradbury, David Richard as Director
17 September 2015
Appointed Whitehurst, David Adam as Director
17 September 2015
Appointed Isherwood, John Mark as Director
17 September 2015
Resigned Aitken, Maxwell Francis as Director
17 September 2015
Appointed Bremner, Alexander George as Director
4 September 2015
Appointed Naylor, Philip as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
4 June 2015
Appointed Lewis, Maria as Secretary
4 June 2015
Appointed Aitken, Maxwell Francis as Director
4 June 2015
Appointed Whately, Richard Marcus as Director

Ownership 1 active

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

Spruce Bioenergy Limited
Corporate entity · Notified 11 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 13427168
Former controllers (1)
11 June 2021
Ceased Cramlington Renewable Energy Developments Hold Co Limited — Owns 75–100% of shares

Filings 90

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
5 October 2026Appointment of a director
2 October 2026Termination of appointment of a director
22 June 2026Confirmation statement with no updates4 June 2026
6 October 2025Full accounts31 December 2024
Show all 90 filings

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