Wakehurst Renewable Energy started in year 2015 as Private Limited Company with registration number 09484426. The Wakehurst Renewable Energy company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 6th Floor, St Magnus House,. Postal code: EC3R 6HD.
The company has 2 directors, namely Saffron H., Nuno T.. Of them, Saffron H., Nuno T. have been with the company the longest, being appointed on 5 October 2022. As of 7 May 2024, there were 9 ex directors - Thomas M., Matthew S. and others listed below. There were no ex secretaries.
| Office Address | 6th Floor, St Magnus House, |
| Office Address2 | 3 Lower Thames Street |
| Town | London |
| Post code | EC3R 6HD |
| Country of origin | United Kingdom |
| Registration Number | 09484426 |
| Date of Incorporation | Wed, 11th Mar 2015 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 05 October 2022
Position: Director
Appointed: 05 October 2022
Position: Corporate Director
Appointed: 31 January 2020
The register of PSCs who own or control the company consists of 2 names. As we researched, there is Wakehurst Renewables Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Chalkhill Life Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company". This PSC .
Wakehurst Renewables Limited
6th, Floor St Magnus House 3 Lower Thames Street, St Andrews Business Park, London, EC3R 6HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Register |
| Registration number | 08859291 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Chalkhill Life Holdings Limited
6th, Floor St Magnus House 3 Lower Thames Street, St Andrews Business Park, London, EC3R 6HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Registry |
| Registration number | 08830819 |
| Notified on | 1 December 2017 |
| Ceased on | 1 February 2020 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 20 000 | 27 031 |
| Current Assets | 261 546 | 830 712 |
| Debtors | 241 546 | 803 681 |
| Property Plant Equipment | 1 161 671 | 1 066 101 |
| Other | ||
| Accrued Income | 216 799 | 200 455 |
| Accrued Liabilities Deferred Income | 30 877 | 12 680 |
| Accumulated Depreciation Impairment Property Plant Equipment | 423 839 | 519 409 |
| Administrative Expenses | 141 382 | 167 287 |
| Amounts Owed By Parent Entities | 553 100 | |
| Amounts Owed To Group Undertakings | 1 487 957 | 1 952 523 |
| Cost Sales | 4 999 | |
| Creditors | 1 530 639 | 1 965 994 |
| Deferred Tax Asset Debtors | 24 747 | 42 337 |
| Depreciation Expense Property Plant Equipment | 95 570 | 95 570 |
| Gross Profit Loss | 211 139 | 187 938 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 95 570 | |
| Net Current Assets Liabilities | -1 269 093 | -1 135 282 |
| Number Shares Issued Fully Paid | 100 | |
| Other Deferred Tax Expense Credit | 12 967 | -17 590 |
| Par Value Share | 0 | |
| Prepayments Accrued Income | 2 543 | |
| Profit Loss | 56 790 | 38 241 |
| Profit Loss On Ordinary Activities Before Tax | 69 757 | 20 651 |
| Property Plant Equipment Gross Cost | 1 585 510 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 12 967 | -17 590 |
| Total Assets Less Current Liabilities | -107 422 | -69 181 |
| Trade Creditors Trade Payables | 7 116 | -1 |
| Trade Debtors Trade Receivables | 5 246 | |
| Turnover Revenue | 211 139 | 192 937 |
| Value-added Tax Payable | 4 689 | 792 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Friday 31st March 2023 filed on: 4th, January 2024 |
accounts | Free Download (9 pages) |
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