SR

SNETTERTON RENEWABLE POWER HOLDINGS LIMITED

Active

Company number 08484429

London, England · Incorporated 11 April 2013

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Last updated on 27 August 2026

Production of electricity · SIC 35110

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ECO2 & ICENI JV LIMITED · 11 April 2013 – 3 February 2015

BWSC EAST ANGLIA HOLDING LIMITED · 3 February 2015 – 7 May 2021

Company overview

Snettleton Renewable Power Holdings Limited is an active private limited company incorporated on 11 April 2013 and registered in England and Wales. Its registered office is at 6th Floor, 33 Holborn, London, EC1N 2HT. The company’s principal activities are electricity production (SIC 35110) and activities of holding companies (SIC 64209).

It is currently a wholly owned subsidiary of Eucalyptus Energy Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is not subject to any charges and has no insolvency history or record of liquidation.

As at the latest accounts, the company files group accounts. The most recent annual accounts, made up to 30 June 2025, were of group type, with the next accounts due by 31 March 2027. The last confirmation statement was made up to 20 April 2026.

Current directors are Dr Michael John Bullard (appointed 27 April 2021) and Benjamin Charles Thompson (appointed 28 July 2026). Octopus Company Secretarial Services Limited acts as corporate secretary. A director was terminated on 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 August 2026
  • BWSC POWER CORPORATION LIMITED (50.0%)
  • EUCALYPTUS ENERGY LIMITED (50.0%)
Total shares
400,000
Nominal value
£72.998
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 1 ORDINARY 199,990 GBP £19.999
A 2 ORDINARY 10 GBP £15.000
B 1 ORDINARY 199,988 GBP £19.999
B 2 ORDINARY 12 GBP £18.000
Total 400,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BWSC POWER CORPORATION LIMITED A 1 ORDINARY 99,995 25.00% 99,995 25.00%
EUCALYPTUS ENERGY LIMITED A 1 ORDINARY 99,995 25.00% 99,995 25.00%
BWSC POWER CORPORATION LIMITED A 2 ORDINARY 5 0.00% 5 0.00%
EUCALYPTUS ENERGY LIMITED A 2 ORDINARY 5 0.00% 5 0.00%
BWSC POWER CORPORATION LIMITED B 1 ORDINARY 99,994 25.00% 99,994 25.00%
EUCALYPTUS ENERGY LIMITED B 1 ORDINARY 99,994 25.00% 99,994 25.00%
BWSC POWER CORPORATION LIMITED B 2 ORDINARY 6 0.00% 6 0.00%
EUCALYPTUS ENERGY LIMITED B 2 ORDINARY 6 0.00% 6 0.00%
Total 400,000 100% 400,000 100%

Officers

No officers on record.

Persons with significant control

PS
Eucalyptus Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
29 July 2026 View
Appoint Person Director Company With Name Date
Officers
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Group
Accounts
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Change Person Director Company With Change Date
Officers
8 April 2025 View
Accounts With Accounts Type Group
Accounts
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 March 2024 View
Legacy
Accounts
12 March 2024 View
Legacy
Other
12 March 2024 View
Legacy
Other
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 February 2023 View
Legacy
Accounts
7 February 2023 View
Legacy
Other
7 February 2023 View
Legacy
Other
7 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Resolution
Resolution
7 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2021 View
Appoint Person Director Company With Name Date
Officers
2 May 2021 View
Appoint Person Director Company With Name Date
Officers
2 May 2021 View
Appoint Person Director Company With Name Date
Officers
2 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
2 May 2021 View
Termination Director Company With Name Termination Date
Officers
2 May 2021 View
Termination Director Company With Name Termination Date
Officers
2 May 2021 View
Termination Director Company With Name Termination Date
Officers
2 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 January 2021 View
Accounts With Accounts Type Dormant
Accounts
19 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2020 View
Accounts With Accounts Type Dormant
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Accounts With Accounts Type Dormant
Accounts
5 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2017 View
Accounts With Accounts Type Dormant
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Resolution
Resolution
28 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
17 November 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
17 November 2016 View
Resolution
Resolution
28 October 2016 View
Accounts Amended With Accounts Type Full
Accounts
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Annual Return Company
Annual Return
14 April 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
2 June 2015 View
Accounts With Accounts Type Full
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Change Registered Office Situation Company With Old Jurisdiction New Jurisdiction
Address
7 April 2015 View
Resolution
Resolution
7 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Appoint Person Director Company With Name
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Certificate Change Of Name Company
Change Of Name
3 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Change Person Director Company With Change Date
Officers
28 May 2014 View
Change Person Director Company With Change Date
Officers
28 May 2014 View
Change Person Director Company With Change Date
Officers
28 May 2014 View
Change Person Director Company With Change Date
Officers
28 May 2014 View
Resolution
Resolution
10 July 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Appoint Person Director Company With Name
Officers
21 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Appoint Person Director Company With Name
Officers
10 May 2013 View
Capital Allotment Shares
Capital
24 April 2013 View
Appoint Person Secretary Company With Name
Officers
18 April 2013 View
Incorporation Company
Incorporation
11 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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