Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Easton Renewable Energy Limited
- Incorporated
- 9 June 2015 (11 years)
- Previously known as
- Easton Windpower Limited (until 19 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110)
- Directors
- Andrew Morris Hughes
- Controlled by
- Ian WarwickAndrew Morris Hughes
- Accounts type
- Total exemption full
- Address
- Deepbridge House Honeycomb EastChester Business ParkChesterCH4 9QN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 June 2023
Director · Appointed 14 June 2022
British
Born March 1943 (83)
Hughes, Andrew Morris
Director · Appointed 9 June 2015
British
Born October 1971 (55)
Director · Appointed 9 June 2015
British
Born January 1960 (66)
Officer history (1 former)
21 June 2023
21 June 2023
Resigned Groome, Gareth as Secretary
14 June 2022
9 June 2015
Appointed Hughes, Andrew Morris as Director
9 June 2015
9 June 2015
Appointed Groome, Gareth as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1960 (66)
Andrew Morris Hughes
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1971 (55)
Holdings 2
Companies where Easton Renewable Energy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £500,343
- down £348,251 (41%)
- Current Ratio
- 5.1x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £16,719,434 |
| Current Assets | £1,538,042 |
| Debtors | £1,037,699 |
| Cash | £500,343 |
| Creditors (< 1 year) | £303,024 |
| Creditors (> 1 year) | £303,024 |
| Net Current Assets | £1,235,018 |
| Shareholder Funds | £17,954,452 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Statement of capital following an allotment of shares | |||
| 27 October 2026 | Statement of capital following an allotment of shares | |||
| 14 September 2026 | Statement of capital following an allotment of shares | |||
| 27 August 2026 | Statement of capital following an allotment of shares | |||
| 26 August 2026 | Statement of capital following an allotment of shares |
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