Introduction
Watch Company
C
CORNER RENEWABLE ENERGY LIMITED
CORNER RENEWABLE ENERGY LIMITED is an active company incorporated on 4 June 2015 with the registered office located in Wellingborough. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CORNER RENEWABLE ENERGY LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09624543
LTD Company
Age
10 Years
Incorporated 4 June 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
C/O Material Change Ltd, The Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough, NN8 6AX,
Previous Addresses
C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England
From: 12 August 2024To: 12 August 2024
C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England
From: 12 August 2024To: 12 August 2024
C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England
From: 30 July 2024To: 12 August 2024
Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA England
From: 12 January 2023To: 30 July 2024
Suite 2 First Floor 10 Temple Back Bristol BS1 6FL England
From: 2 January 2023To: 12 January 2023
Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA England
From: 4 October 2019To: 2 January 2023
C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
From: 20 March 2019To: 4 October 2019
Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN United Kingdom
From: 4 June 2015To: 20 March 2019
29 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Corporate Director Company With ...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 19
Mortgage Satisfy Charge Full
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Owner Exit
Nov 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...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
21
Officers
3
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
LEBAS, Daphné Fanta Thérèse
Active46-50 Rutherford Drive, WellingboroughNN8 6AX
Born June 1994
Director
Appointed 31 Jul 2025
LEBAS, Daphné Fanta Thérèse
46-50 Rutherford Drive, WellingboroughNN8 6AX
Born June 1994
Director
31 Jul 2025
Active
MECCARIELLO, Daniel Scott
Active46-50 Rutherford Drive, WellingboroughNN8 6AX
Born September 1986
Director
Appointed 23 Dec 2022
MECCARIELLO, Daniel Scott
46-50 Rutherford Drive, WellingboroughNN8 6AX
Born September 1986
Director
23 Dec 2022
Active
STEINMANN, Jeremy Todd
Active46-50 Rutherford Drive, WellingboroughNN8 6AX
Born March 1973
Director
Appointed 23 Sept 2025
STEINMANN, Jeremy Todd
46-50 Rutherford Drive, WellingboroughNN8 6AX
Born March 1973
Director
23 Sept 2025
Active
WILLIAMS, James Arden Bruce
Active46-50 Rutherford Drive, WellingboroughNN8 6AX
Born June 1978
Director
Appointed 13 Oct 2025
WILLIAMS, James Arden Bruce
46-50 Rutherford Drive, WellingboroughNN8 6AX
Born June 1978
Director
13 Oct 2025
Active
MILES, Hannah Lucy
ResignedTemple Back, BristolBS1 6FL
Secretary
Appointed 02 Oct 2019
Resigned 23 Dec 2022
MILES, Hannah Lucy
Temple Back, BristolBS1 6FL
Secretary
02 Oct 2019
Resigned 23 Dec 2022
Resigned
EXTERNAL OFFICER LIMITED
ResignedBeeston Lane, NorwichNR10 3TN
Corporate secretary
Appointed 04 Jun 2015
Resigned 02 Oct 2019
EXTERNAL OFFICER LIMITED
Beeston Lane, NorwichNR10 3TN
Corporate secretary
04 Jun 2015
Resigned 02 Oct 2019
Resigned
BARTLETT, Stephen Geoffrey
Resigned20 Central Avenue, NorwichNR7 0HR
Born May 1966
Director
Appointed 05 Jun 2015
Resigned 19 Aug 2019
BARTLETT, Stephen Geoffrey
20 Central Avenue, NorwichNR7 0HR
Born May 1966
Director
05 Jun 2015
Resigned 19 Aug 2019
Resigned
BASTOW, Edward William
ResignedTemple Back, BristolBS1 6FL
Born February 1969
Director
Appointed 02 Oct 2019
Resigned 23 Dec 2022
BASTOW, Edward William
Temple Back, BristolBS1 6FL
Born February 1969
Director
02 Oct 2019
Resigned 23 Dec 2022
Resigned
BAUGH, Stuart Evan
Resigned46-50 Rutherford Drive, WellingboroughNN8 6AX
Born February 1991
Director
Appointed 23 Dec 2022
Resigned 23 Sept 2025
BAUGH, Stuart Evan
46-50 Rutherford Drive, WellingboroughNN8 6AX
Born February 1991
Director
23 Dec 2022
Resigned 23 Sept 2025
Resigned
COURSE, Charles Paul
ResignedTemple Back, BristolBS1 6FL
Born September 1961
Director
Appointed 02 Oct 2019
Resigned 23 Dec 2022
COURSE, Charles Paul
Temple Back, BristolBS1 6FL
Born September 1961
Director
02 Oct 2019
Resigned 23 Dec 2022
Resigned
HUGHES, Oliver Gordon
ResignedBeeston Lane, NorwichNR10 3TN
Born October 1971
Director
Appointed 04 Jun 2015
Resigned 01 Feb 2019
HUGHES, Oliver Gordon
Beeston Lane, NorwichNR10 3TN
Born October 1971
Director
04 Jun 2015
Resigned 01 Feb 2019
Resigned
KREMPELS, George Samuel
ResignedDairy Road, IpswichIP7 6RA
Born January 1986
Director
Appointed 02 Oct 2019
Resigned 02 Oct 2019
KREMPELS, George Samuel
Dairy Road, IpswichIP7 6RA
Born January 1986
Director
02 Oct 2019
Resigned 02 Oct 2019
Resigned
MILES, Hannah Lucy
ResignedTemple Back, BristolBS1 6FL
Born December 1973
Director
Appointed 02 Oct 2019
Resigned 23 Dec 2022
MILES, Hannah Lucy
Temple Back, BristolBS1 6FL
Born December 1973
Director
02 Oct 2019
Resigned 23 Dec 2022
Resigned
SHELDON, Charles John Ralph
Resigned46-50 Rutherford Drive, WellingboroughNN8 6AX
Born October 1985
Director
Appointed 23 Dec 2022
Resigned 29 Jul 2025
SHELDON, Charles John Ralph
46-50 Rutherford Drive, WellingboroughNN8 6AX
Born October 1985
Director
23 Dec 2022
Resigned 29 Jul 2025
Resigned
UK OFFICER LTD
ResignedCumnor Hill, OxfordOX2 9PJ
Corporate director
Appointed 11 Feb 2019
Resigned 02 Oct 2019
UK OFFICER LTD
Cumnor Hill, OxfordOX2 9PJ
Corporate director
11 Feb 2019
Resigned 02 Oct 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Dairy Road, IpswichIP7 6RA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Oct 2021
Material Change Norfolk Limited
Dairy Road, IpswichIP7 6RA
Ownership of shares 75 to 100 percent
22 Oct 2021
Active
Corner Energy Limited
CeasedDairy Road, IpswichIP7 6RA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Oct 2019
Ceased 22 Oct 2021
Corner Energy Limited
Dairy Road, IpswichIP7 6RA
Ownership of shares 75 to 100 percent
02 Oct 2019
Ceased 22 Oct 2021
Ceased
Dairy Road, IpswichIP7 6RA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 02 Oct 2019
Ceased 02 Oct 2019
Material Change Norfolk Limited
Dairy Road, IpswichIP7 6RA
Ownership of shares 75 to 100 percent
02 Oct 2019
Ceased 02 Oct 2019
Ceased
Corner Energy Limited
CeasedBeeston Lane, NorwichNR10 3TN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 02 Oct 2019
Corner Energy Limited
Beeston Lane, NorwichNR10 3TN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 02 Oct 2019
Ceased
Filing History
67
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
12 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2024
30 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2024
12 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 September 2023
12 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 January 2023
2 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2023
30 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2021
30 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 November 2021
27 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 May 2020
5 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 December 2019
7 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2019
4 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2019
4 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2019
4 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2019
4 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2019
4 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2019
24 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2019
20 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2019
21 February 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
21 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2019
22 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2016
8 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2016