Redstow Renewables Holdco Ltd

Active13065665 Private limited company
Incorporated
6 December 2020 (5 years)
Industry
Production of electricity (35110)
Treatment and disposal of non-hazardous waste (38210)
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
East of England
Address
The Corn Store
Hyde Hall Farm
Buntingford
SG9 0RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
Irish
Born October 1985 (41)
Director · Appointed 19 December 2025
Irish
Born December 1993 (32)
Director · Appointed 12 May 2025
British
Born October 1980 (46)
Director · Appointed 6 December 2020
British
Born November 1967
Officer history (6 former)
10 February 2026
Appointed Mcquaid, James as Director
19 December 2025
Appointed Sharwood, Christopher Neil as Director
19 December 2025
Resigned Gill, Paul Ellis as Director
23 September 2025
Resigned Czulowski, Mary Bethan as Director
12 May 2025
Appointed Mckee, David Joseph, Dr as Director
9 May 2025
Resigned Sharpe, Anthony Peter as Director
23 April 2025
Resigned Raanan, Itai as Director
23 April 2025
Resigned Gissin, Erez as Director
1 August 2022
Resigned Rappaport, Ron Daniel as Director
1 August 2022
Appointed Raanan, Itai as Director
26 January 2022
Appointed Czulowski, Mary Bethan as Director
1 October 2021
Appointed Sharpe, Anthony Peter as Director
6 December 2020
Appointed Gissin, Erez as Director
6 December 2020
Appointed Rappaport, Ron Daniel as Director
6 December 2020
Appointed Gill, Paul Ellis as Director
6 December 2020
Appointed Archer, Egan Douglas, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13063145

Holdings 1

Companies where Redstow Renewables Holdco Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£2,702,705)
Employees
1

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2022 2023 2024 (£182,114) (£744,942) (£1,674,610) (£2,702,705)
Balance sheet detail
2024202320222021
Fixed Assets£1,289,748
Debtors£19,781,081
Creditors (< 1 year)£104,911£104,911£104,911£1,699,091
Creditors (> 1 year)£30,205,559£29,586,436£28,782,604£19,553,852
Net Current Assets£19,213,106£19,622,078£19,747,914£18,081,990
Net Assets(£2,702,705)(£1,674,610)(£744,942)(£182,114)
Shareholder Funds(£2,702,705)(£1,674,610)(£744,942)(£182,114)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Director's details changed
14 September 2026Accounts for a small company31 December 2025

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