Introduction
Watch Company
C
CHRYSALIS RENEWABLES GP LIMITED
CHRYSALIS RENEWABLES GP LIMITED is an active company incorporated on 26 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHRYSALIS RENEWABLES GP LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14962519
LTD Company
Age
2 Years
Incorporated 26 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 9 July 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
Office 25.17, Level 25, the Shard 32 London Bridge Street London SE1 9SG United Kingdom
From: 26 June 2023To: 22 March 2024
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
New Owner
May 25
Notification Of A Person With Significan...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
10
Officers
3
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 22 Mar 2024
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
22 Mar 2024
Active
DELMARTER, Clayton Douglas, Mr.
Active10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born May 1979
Director
Appointed 04 Mar 2026
DELMARTER, Clayton Douglas, Mr.
10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born May 1979
Director
04 Mar 2026
Active
MCARDLE, Mark Gerard Denis
Active10th Floor, LondonEC3A 8BF
Born June 1987
Director
Appointed 10 Dec 2024
MCARDLE, Mark Gerard Denis
10th Floor, LondonEC3A 8BF
Born June 1987
Director
10 Dec 2024
Active
MCINDOE, William Ian Hadden, Mr.
Active10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born May 1980
Director
Appointed 04 Mar 2026
MCINDOE, William Ian Hadden, Mr.
10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born May 1980
Director
04 Mar 2026
Active
PORTER, Sarah Marie
Active10th Floor, LondonEC3A 8BF
Born August 1988
Director
Appointed 31 Mar 2025
PORTER, Sarah Marie
10th Floor, LondonEC3A 8BF
Born August 1988
Director
31 Mar 2025
Active
EMERY, Robert Edgar, Mr.
Resigned10th Floor, LondonEC3A 8BF
Born June 1995
Director
Appointed 31 Mar 2025
Resigned 04 Mar 2026
EMERY, Robert Edgar, Mr.
10th Floor, LondonEC3A 8BF
Born June 1995
Director
31 Mar 2025
Resigned 04 Mar 2026
Resigned
KHAKHAR, Rajiv
Resigned10th Floor, LondonEC3A 8BF
Born August 1984
Director
Appointed 26 Jun 2023
Resigned 31 Mar 2025
KHAKHAR, Rajiv
10th Floor, LondonEC3A 8BF
Born August 1984
Director
26 Jun 2023
Resigned 31 Mar 2025
Resigned
VALLABH, Vimal Nagin
Resigned10th Floor, LondonEC3A 8BF
Born April 1974
Director
Appointed 26 Jun 2023
Resigned 23 Feb 2026
VALLABH, Vimal Nagin
10th Floor, LondonEC3A 8BF
Born April 1974
Director
26 Jun 2023
Resigned 23 Feb 2026
Resigned
WESTSTRATE, Jan Karel
Resigned10th Floor, LondonEC3A 8BF
Born July 1970
Director
Appointed 10 Dec 2024
Resigned 14 Mar 2025
WESTSTRATE, Jan Karel
10th Floor, LondonEC3A 8BF
Born July 1970
Director
10 Dec 2024
Resigned 14 Mar 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Anthony James William Howard
ActiveMarket Lane, Wellington6011
Born October 1955
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 26 Jun 2023
Mr Anthony James William Howard
Market Lane, Wellington6011
Born October 1955
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
26 Jun 2023
Active
Mr Andrew James Stewart
ActiveMarket Lane, Wellington6011
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 26 Jun 2023
Mr Andrew James Stewart
Market Lane, Wellington6011
Born May 1968
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
26 Jun 2023
Active
Mr Robert William Bentley Morrison
ActiveMarket Lane, Wellington6011
Born January 1961
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 26 Jun 2023
Mr Robert William Bentley Morrison
Market Lane, Wellington6011
Born January 1961
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
26 Jun 2023
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
27 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 August 2024
26 March 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 March 2024
22 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2024