Corbiere Renewables Limited
Corbiere Renewables Limited
#08773859 • Active
Founded: 13/11/2013
Industries: Manufacture of gas
Website: https://www.bio-capital.co.uk/
Phone: 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 £0.58m
↓ -21%
Total Liabilities £1.54m
↑ 101%
Employees 5
↑ 25%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jake Harrison | Director | 01/02/2025 | British | 35 years |
| Itai Raanan | Director | 01/08/2022 | Israeli | 48 years |
| Mary Bethan Czulowski | Director | 28/06/2022 | British | 66 years |
| Anthony Peter Sharpe | Director | 28/06/2022 | British | 63 years |
| Paul Ellis Gill | Director | 28/06/2022 | British | 50 years |
Role:
Director
Appointed:
01/02/2025
Nationality:
British
Age:
35 years
Role:
Director
Appointed:
01/08/2022
Nationality:
Israeli
Age:
48 years
Role:
Director
Appointed:
28/06/2022
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
28/06/2022
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
28/06/2022
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Norfolk Ad Holding Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 27/05/2021 | 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:
27/05/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
Downing LLP (As Security Trustee) Satisfied
Created 20/07/2021Debenture.
#087738590004 Negative Pledge
Shawbrook Bank Limited Satisfied
Created 07/09/2018Any present or future freehold, leasehold or immovable property and any other interest in land or bu...
#087738590003 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
EAST ANGLIA
Land on the north side of Helhoughton Road, Hempton, Fakenham
Leasehold
Added 27/02/2015 • NORTH NORFOLK
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) |
| 11/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 20/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/08/2024 | Accounts | Accounts With Accounts Type Small | View (13 pages) |
| 24/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/02/2024 | Resolution | Resolution | View (10 pages) |
| 27/01/2024 | Incorporation | Memorandum Articles | View (11 pages) |