Introduction
Watch Company
W
WAKEHURST RENEWABLES LIMITED
WAKEHURST RENEWABLES LIMITED is an active company incorporated on 23 January 2014 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. WAKEHURST RENEWABLES LIMITED was registered 12 years ago.(SIC: 35110)
Status
active
Active since 12 years ago
Company No
08859291
LTD Company
Age
12 Years
Incorporated 23 January 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (4 months ago)
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Address
10 Lower Thames Street London, EC3R 6AF,
Previous Addresses
10 Lower Thames Street London EC3R 6EN England
From: 17 October 2024To: 6 January 2025
6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England
From: 6 February 2020To: 17 October 2024
C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
From: 21 March 2019To: 6 February 2020
Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN
From: 23 January 2014To: 21 March 2019
31 key events • 2014 - 2023
Funding Officers Ownership
Company Founded
Jan 14
Incorporation Company
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Funding Round
Jul 14
Capital Allotment Shares
Funding Round
Jul 14
Capital Allotment Shares
Funding Round
Jul 14
Capital Allotment Shares
Funding Round
Aug 14
Capital Allotment Shares
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Corporate Director Company With ...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Corporate Director Company With ...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
4
Funding
22
Officers
2
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
HOOPER-KAY, Saffron
ActiveLower Thames Street, LondonEC3R 6EN
Born October 1990
Director
Appointed 05 Oct 2022
HOOPER-KAY, Saffron
Lower Thames Street, LondonEC3R 6EN
Born October 1990
Director
05 Oct 2022
Active
TOME, Nuno Miguel Palhares
ActiveLower Thames Street, LondonEC3R 6EN
Born March 1973
Director
Appointed 05 Oct 2022
TOME, Nuno Miguel Palhares
Lower Thames Street, LondonEC3R 6EN
Born March 1973
Director
05 Oct 2022
Active
THAMES STREET SERVICES LIMITED
ActiveLower Thames Street, LondonEC3R 6EN
Corporate director
Appointed 31 Jan 2020
THAMES STREET SERVICES LIMITED
Lower Thames Street, LondonEC3R 6EN
Corporate director
31 Jan 2020
Active
EXTERNAL OFFICER LIMITED
ResignedBeeston Lane, NorwichNR10 3TN
Corporate secretary
Appointed 23 Jan 2014
Resigned 06 Nov 2020
EXTERNAL OFFICER LIMITED
Beeston Lane, NorwichNR10 3TN
Corporate secretary
23 Jan 2014
Resigned 06 Nov 2020
Resigned
CHESSE, Franck Jacques
ResignedBeeston Lane, NorwichNR10 3TN
Born June 1980
Director
Appointed 31 Jan 2018
Resigned 28 Sept 2018
CHESSE, Franck Jacques
Beeston Lane, NorwichNR10 3TN
Born June 1980
Director
31 Jan 2018
Resigned 28 Sept 2018
Resigned
CRAMER, David Peter
ResignedBeeston Lane, NorwichNR10 3TN
Born February 1978
Director
Appointed 23 Jan 2014
Resigned 01 Dec 2017
CRAMER, David Peter
Beeston Lane, NorwichNR10 3TN
Born February 1978
Director
23 Jan 2014
Resigned 01 Dec 2017
Resigned
HUGHES, Oliver Gordon
ResignedBeeston Lane, NorwichNR10 3TN
Born October 1971
Director
Appointed 20 Jun 2014
Resigned 01 Feb 2019
HUGHES, Oliver Gordon
Beeston Lane, NorwichNR10 3TN
Born October 1971
Director
20 Jun 2014
Resigned 01 Feb 2019
Resigned
KREMPELS, George Samuel
Resigned3 Lower Thames Street, LondonEC3R 6HD
Born January 1986
Director
Appointed 01 Feb 2019
Resigned 31 Jan 2020
KREMPELS, George Samuel
3 Lower Thames Street, LondonEC3R 6HD
Born January 1986
Director
01 Feb 2019
Resigned 31 Jan 2020
Resigned
MOORE, Thomas William
Resigned3 Lower Thames Street, LondonEC3R 6HD
Born July 1985
Director
Appointed 31 Jan 2020
Resigned 05 Oct 2022
MOORE, Thomas William
3 Lower Thames Street, LondonEC3R 6HD
Born July 1985
Director
31 Jan 2020
Resigned 05 Oct 2022
Resigned
RHYS JONES, Barnaby David
ResignedBeeston Lane, NorwichNR10 3TN
Born February 1972
Director
Appointed 01 Dec 2017
Resigned 31 Jan 2018
RHYS JONES, Barnaby David
Beeston Lane, NorwichNR10 3TN
Born February 1972
Director
01 Dec 2017
Resigned 31 Jan 2018
Resigned
SCHWERDT, James Ignatius
Resigned20 Central Avenue, NorwichNR7 0HR
Born July 1990
Director
Appointed 27 Sept 2018
Resigned 08 May 2019
SCHWERDT, James Ignatius
20 Central Avenue, NorwichNR7 0HR
Born July 1990
Director
27 Sept 2018
Resigned 08 May 2019
Resigned
STROTHERS, Danielle Louise
Resigned3 Lower Thames Street, LondonEC3R 6HD
Born August 1990
Director
Appointed 31 Jan 2020
Resigned 05 Oct 2022
STROTHERS, Danielle Louise
3 Lower Thames Street, LondonEC3R 6HD
Born August 1990
Director
31 Jan 2020
Resigned 05 Oct 2022
Resigned
SWANSTON, Matthew Anthony
Resigned3 Lower Thames Street, LondonEC3R 6HD
Born January 1991
Director
Appointed 31 Jan 2020
Resigned 05 Oct 2022
SWANSTON, Matthew Anthony
3 Lower Thames Street, LondonEC3R 6HD
Born January 1991
Director
31 Jan 2020
Resigned 05 Oct 2022
Resigned
UK OFFICER LTD
ResignedCumnor Hill, OxfordOX2 9PJ
Corporate director
Appointed 08 May 2019
Resigned 31 Jan 2020
UK OFFICER LTD
Cumnor Hill, OxfordOX2 9PJ
Corporate director
08 May 2019
Resigned 31 Jan 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Solar Finco 1 Limited
ActiveLower Thames Street, LondonEC3R 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Jan 2018
Solar Finco 1 Limited
Lower Thames Street, LondonEC3R 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Jan 2018
Active
3 Lower Thames Street, LondonEC3R 6HD
Nature of Control
Right to appoint and remove directors
Notified 01 Dec 2017
Ceased 26 Feb 2020
Chalkhill Life Holdings Limited
3 Lower Thames Street, LondonEC3R 6HD
Right to appoint and remove directors
01 Dec 2017
Ceased 26 Feb 2020
Ceased
Share Nominees Limited
CeasedOxford Road, AylesburyHP21 8SZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Feb 2020
Share Nominees Limited
Oxford Road, AylesburyHP21 8SZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 26 Feb 2020
Ceased
Filing History
81
Description
Type
Date Filed
Document
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2024
17 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2024
17 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2024
17 October 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
25 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2021
20 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 November 2020
26 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2020
26 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2020
11 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2020
11 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2020
7 February 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 February 2020
6 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2020
17 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 January 2020
16 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2020
16 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2020
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
22 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2019
21 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2018
23 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2018
16 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2018
16 January 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2017
6 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2017
6 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2017
Annual Return Company With Made Up Date Full List Shareholders
6 February 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 February 2015
No document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 July 2014
20 June 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2014