Redstow Renewables Limited
Redstow Renewables Limited
Trading as: Redstow Renewables
#08072067 • Active
Founded: 16/05/2012
Industries: Production of electricity
Website: https://www.redstowrenewables.com/
Email: Subscribe to view
Location: The Corn Store, Hyde Hall Farm, Buntingford, SG9 0RU, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.4m
↓ -18%
Total Liabilities £1.06m
↑ 59%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jake Harrison | Director | 01/02/2025 | British | 35 years |
| Mary Bethan Czulowski | Director | 01/08/2022 | British | 66 years |
| Itai Raanan | Director | 01/08/2022 | Israeli | 48 years |
| Anthony Peter Sharpe | Director | 01/10/2021 | British | 63 years |
| Paul Ellis Gill | Director | 08/01/2021 | British | 50 years |
Role:
Director
Appointed:
01/02/2025
Nationality:
British
Age:
35 years
Role:
Director
Appointed:
01/08/2022
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
01/08/2022
Nationality:
Israeli
Age:
48 years
Role:
Director
Appointed:
01/10/2021
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
08/01/2021
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Redstow Renewables Holdco Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 08/01/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
08/01/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Bridging Trading LLP Satisfied
Created 27/10/2015Land at great friars, thornes farm, swaffham, norfolk, registered with title number NK445043.
#080720670001 Negative Pledge
Properties
3 properties
Regions
1
Freehold
1
Leasehold
2
EAST ANGLIA
Land at Great Friars Thornes Farm, Swaffham
Leasehold
Added 28/12/2018 • BRECKLAND
EAST ANGLIA
Land on the south side of Silver Drift, Swaffham
Freehold
Added 10/07/2015 • BRECKLAND
EAST ANGLIA
Land on the south side of Silver Drift, Swaffham
Leasehold
Added 09/02/2015 • BRECKLAND
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 21/08/2024 | Accounts | Accounts With Accounts Type Small | View (12 pages) |
| 16/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 27/01/2024 | Incorporation | Memorandum Articles | View (11 pages) |
| 27/01/2024 | Resolution | Resolution | View (3 pages) |