Founded in 2014, Wakehurst Renewables, classified under reg no. 08859291 is an active company. Currently registered at 6th Floor, St Magnus House, EC3R 6HD, London the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm 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., Danielle 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 | 08859291 |
| Date of Incorporation | Thu, 23rd Jan 2014 |
| Industry | Production of electricity |
| End of financial Year | 31st March |
| Company age | 10 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 | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 05 October 2022
Position: Director
Appointed: 05 October 2022
Position: Corporate Director
Appointed: 31 January 2020
The list of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Solar Finco 1 Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Chalkhill Life Holdings Limited that put London, England as the address. This PSC has a legal form of "a private limited company". This PSC . Then there is Share Nominees Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Solar Finco 1 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 | 10483446 |
| Notified on | 5 January 2018 |
| 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 | 26 February 2020 |
| Nature of control: |
right to appoint and remove directors |
Share Nominees Limited
Oxford House Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales Register |
| Registration number | 02476691 |
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 222 945 | 5 000 | 26 993 |
| Current Assets | 2 789 014 | 3 184 937 | 3 450 808 |
| Debtors | 2 566 069 | 3 179 937 | 3 423 815 |
| Net Assets Liabilities | 5 189 177 | 5 335 768 | 5 499 282 |
| Property Plant Equipment | 2 565 171 | 2 371 457 | 2 177 743 |
| Other | |||
| Accrued Income | 65 703 | 142 342 | 78 463 |
| Accrued Liabilities Deferred Income | 44 173 | 82 448 | 19 763 |
| Accumulated Depreciation Impairment Property Plant Equipment | 774 723 | 968 437 | 1 162 151 |
| Administrative Expenses | 217 592 | 297 432 | 299 537 |
| Amounts Owed By Group Undertakings | 1 919 323 | 1 899 723 | 1 952 523 |
| Amounts Owed By Parent Entities | 558 009 | 1 137 848 | 1 371 481 |
| Average Number Employees During Period | 2 | 4 | |
| Cost Sales | 1 579 | ||
| Creditors | 80 910 | 91 749 | 20 440 |
| Current Tax For Period | 25 915 | ||
| Depreciation Expense Property Plant Equipment | 193 714 | 193 714 | 193 714 |
| Fixed Assets | 2 565 172 | 2 371 458 | 2 177 744 |
| Further Operating Expense Item Component Total Operating Expenses | 5 345 | 4 173 | 4 173 |
| Gross Profit Loss | 488 802 | 443 003 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 193 714 | 193 714 | |
| Investments Fixed Assets | 1 | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 | 1 |
| Net Current Assets Liabilities | 2 708 104 | 3 093 188 | 3 430 368 |
| Number Shares Issued Fully Paid | 1 000 | ||
| Other Deferred Tax Expense Credit | 44 779 | -20 048 | |
| Par Value Share | 0 | ||
| Prepayments Accrued Income | 1 688 | ||
| Profit Loss | 108 560 | 146 591 | 163 514 |
| Profit Loss On Ordinary Activities Before Tax | 134 475 | 191 370 | 143 466 |
| Property Plant Equipment Gross Cost | 3 339 894 | 3 339 894 | |
| Provisions For Liabilities Balance Sheet Subtotal | 84 099 | 128 878 | 108 830 |
| Recoverable Value-added Tax | 24 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 25 915 | 44 779 | -20 048 |
| Total Assets Less Current Liabilities | 5 273 276 | 5 464 646 | 5 608 112 |
| Trade Creditors Trade Payables | 9 880 | 9 301 | |
| Trade Debtors Trade Receivables | 23 034 | 19 660 | |
| Turnover Revenue | 352 067 | 488 802 | 444 582 |
| Value-added Tax Payable | 26 857 | 677 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st March 2023 filed on: 4th, January 2024 |
accounts | Free Download (10 pages) |
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