Corner Renewable Energy Limited

Active09624543 Private limited company
Incorporated
4 June 2015 (11 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
40 Queen Street
1st Floor
London
EC4R 1DD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Avega UK Secretary Limited
Corporate Secretary · Appointed 18 September 2026
Director · Appointed 18 September 2026
British
Born April 1971 (55)
Director · Appointed 18 September 2026
British
Born November 1979
Director · Appointed 13 October 2025
British
Born June 1978 (48)
Officer history (16 former)
18 September 2026
Resigned Steinmann, Jeremy Todd as Director
18 September 2026
Appointed Heenan, Damian Michael as Director
18 September 2026
Appointed Vernau, Andrew Michael as Director
18 September 2026
Resigned Meccariello, Daniel Scott as Director
18 September 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
18 September 2026
Appointed Avega UK Secretary Limited as Corporate Secretary
18 September 2026
Resigned Sacker, Mark Henry as Director
18 September 2026
Resigned Lebas, Daphné Fanta Thérèse as Director
4 August 2026
Appointed Csc Cls (UK) Limited as Corporate Secretary
11 June 2026
Appointed Sacker, Mark Henry as Director
13 October 2025
Appointed Williams, James Arden Bruce as Director
23 September 2025
Appointed Steinmann, Jeremy Todd as Director
23 September 2025
Resigned Baugh, Stuart Evan as Director
31 July 2025
Appointed Lebas, Daphné Fanta Thérèse as Director
29 July 2025
Resigned Sheldon, Charles John Ralph as Director
23 December 2022
Resigned Course, Charles Paul as Director
23 December 2022
Resigned Miles, Hannah Lucy as Secretary
23 December 2022
Appointed Baugh, Stuart Evan as Director
23 December 2022
Appointed Sheldon, Charles John Ralph as Director
23 December 2022
Appointed Meccariello, Daniel Scott as Director
23 December 2022
Resigned Bastow, Edward William as Director
23 December 2022
Resigned Miles, Hannah Lucy as Director
2 October 2019
Appointed Course, Charles Paul as Director
2 October 2019
Resigned UK Officer Ltd as Corporate Director
2 October 2019
Appointed Bastow, Edward William as Director
2 October 2019
Appointed Miles, Hannah Lucy as Director
2 October 2019
Resigned Krempels, George Samuel as Director
2 October 2019
Appointed Krempels, George Samuel as Director
2 October 2019
Resigned External Officer Limited as Corporate Secretary
2 October 2019
Appointed Miles, Hannah Lucy as Secretary
19 August 2019
Resigned Bartlett, Stephen Geoffrey as Director
11 February 2019
Appointed UK Officer Ltd as Corporate Director
1 February 2019
Resigned Hughes, Oliver Gordon as Director
5 June 2015
Appointed Bartlett, Stephen Geoffrey as Director
4 June 2015
Appointed Hughes, Oliver Gordon as Director
4 June 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 22 October 2021
Owns 75–100% of shares
Limited Company
Reg. no. 12131429
Former controllers (3)
22 October 2021
Ceased Corner Energy Limited — Owns 75–100% of shares
2 October 2019
Ceased Material Change Norfolk Limited — Owns 75–100% of shares
2 October 2019
Ceased Corner Energy Limited — Owns 75–100% of shares

Financials

Cash
£755,463
Current Ratio
2.5x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 (£4,463,086) £327,516 £535,205 £1,799,494 £2,641,194
Balance sheet detail
20232022202120202019
Fixed Assets£623,403£815,495£762,789£849,661£630,000
Current Assets£3,387,428£1,966,233£1,987,224£1,552,114£642,715
Debtors£1,229,692£1,273,643£906,314£609,893£208,005
Cash£755,463£26,000£25,072£22,000£365,210
Creditors (< 1 year)£1,369,637£982,234£2,214,808£2,074,259£5,735,801
Net Current Assets£2,017,791£983,999(£227,584)(£522,145)(£5,093,086)
Shareholder Funds£2,641,194£1,799,494£535,205£327,516(£4,463,086)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a secretary
27 October 2026Termination of appointment of a secretary

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