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Home > England & Wales Companies > APPLETON RENEWABLES LIMITED
Company Information for

APPLETON RENEWABLES LIMITED

6TH FLOOR, ST MAGNUS HOUSE,, 3 LOWER THAMES STREET, LONDON, EC3R 6HD,
Company Registration Number
08304077
Private Limited Company
Active

Company Overview

About Appleton Renewables Ltd
APPLETON RENEWABLES LIMITED was founded on 2012-11-22 and has its registered office in London. The organisation's status is listed as "Active". Appleton Renewables Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
APPLETON RENEWABLES LIMITED
 
Legal Registered Office
6TH FLOOR, ST MAGNUS HOUSE,
3 LOWER THAMES STREET
LONDON
EC3R 6HD
Other companies in NR10
 
Filing Information
Company Number 08304077
Company ID Number 08304077
Date formed 2012-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts SMALL
Last Datalog update: 2024-03-07 02:29:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLETON RENEWABLES LIMITED
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Company Officers of APPLETON RENEWABLES LIMITED

Current Directors
Officer Role Date Appointed
EXTERNAL OFFICER LIMITED
 Company Secretary 2013-03-19
FRANCK JACQUES CHESSE
 Director 2018-01-31
OLIVER GORDON HUGHES
 Director 2013-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
BARNABY DAVID RHYS JONES
 Director 2017-12-01 2018-01-31
GRANT MUIRHEAD HOGBEN
 Director 2012-11-22 2017-12-01

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EXTERNAL OFFICER LIMITED RIDGEWAY SOLAR LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Active
EXTERNAL OFFICER LIMITED RIDGEWAY SOLAR ENERGY LIMITED Company Secretary 2013-11-13 CURRENT 2013-11-13 Active
EXTERNAL OFFICER LIMITED ABERCOMYN SOLAR ENERGY LIMITED Company Secretary 2013-09-27 CURRENT 2013-09-27 Dissolved 2017-05-30
EXTERNAL OFFICER LIMITED ABERCOMYN SOLAR LIMITED Company Secretary 2013-09-26 CURRENT 2013-09-26 Active
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EXTERNAL OFFICER LIMITED ATLAS POWER (UK) LIMITED Company Secretary 2013-06-28 CURRENT 2012-10-23 Dissolved 2017-09-26
EXTERNAL OFFICER LIMITED ATLAS POWER LIMITED Company Secretary 2013-06-28 CURRENT 2012-10-23 Liquidation
EXTERNAL OFFICER LIMITED ROC SOLAR (UK) LIMITED Company Secretary 2013-06-28 CURRENT 2012-08-28 Active
EXTERNAL OFFICER LIMITED ROC SOLAR LIMITED Company Secretary 2013-06-28 CURRENT 2012-08-28 Active
EXTERNAL OFFICER LIMITED ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED Company Secretary 2013-04-30 CURRENT 2013-01-03 Active
EXTERNAL OFFICER LIMITED MORAY POWER (UK) LIMITED Company Secretary 2013-04-04 CURRENT 2012-10-16 Active
EXTERNAL OFFICER LIMITED MORAY POWER LIMITED Company Secretary 2013-04-04 CURRENT 2012-10-16 Active
EXTERNAL OFFICER LIMITED APPLETON RENEWABLE ENERGY LIMITED Company Secretary 2013-04-04 CURRENT 2012-11-22 Active
EXTERNAL OFFICER LIMITED GREENACRE SOLAR LIMITED Company Secretary 2013-03-19 CURRENT 2012-12-19 Active
EXTERNAL OFFICER LIMITED GREENACRE SOLAR ENERGY LIMITED Company Secretary 2013-03-19 CURRENT 2012-12-19 Active
EXTERNAL OFFICER LIMITED STAFFORD RENEWABLES LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
EXTERNAL OFFICER LIMITED STAFFORD RENEWABLE ENERGY LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
EXTERNAL OFFICER LIMITED BROOKSIDE SOLAR ENERGY LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Dissolved 2017-05-23
EXTERNAL OFFICER LIMITED YORK RENEWABLES LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
EXTERNAL OFFICER LIMITED BROOKSIDE SOLAR LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
EXTERNAL OFFICER LIMITED YORK RENEWABLE ENERGY LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
EXTERNAL OFFICER LIMITED BEESTON SOLAR LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED TRIUMPH SOLAR LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED BEESTON SOLAR ENERGY LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED TRIUMPH SOLAR ENERGY LIMITED Company Secretary 2013-03-01 CURRENT 2013-03-01 Active
EXTERNAL OFFICER LIMITED EMERALD ISLE SOLAR LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED NEWTON SOLAR LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED NEWTON SOLAR ENERGY LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED EMERALD ISLE SOLAR ENERGY LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Active
EXTERNAL OFFICER LIMITED VOLTAISE LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
EXTERNAL OFFICER LIMITED VOLTAISE (UK) LIMITED Company Secretary 2013-02-18 CURRENT 2013-02-18 Active
FRANCK JACQUES CHESSE KPP132 LIMITED Director 2018-01-31 CURRENT 2013-11-19 Active
FRANCK JACQUES CHESSE DEESIDE SOLAR FARM LIMITED Director 2018-01-31 CURRENT 2014-03-11 Active
FRANCK JACQUES CHESSE GREENACRE SOLAR LIMITED Director 2018-01-31 CURRENT 2012-12-19 Active
FRANCK JACQUES CHESSE GREENACRE SOLAR ENERGY LIMITED Director 2018-01-31 CURRENT 2012-12-19 Active
FRANCK JACQUES CHESSE EMERALD ISLE SOLAR LIMITED Director 2018-01-31 CURRENT 2013-02-19 Active
FRANCK JACQUES CHESSE BEESTON SOLAR LIMITED Director 2018-01-31 CURRENT 2013-03-01 Active
FRANCK JACQUES CHESSE GREENACRE REDBRIDGE LIMITED Director 2018-01-31 CURRENT 2013-03-27 Active
FRANCK JACQUES CHESSE BOURNE PARK SOLAR LIMITED Director 2018-01-31 CURRENT 2013-08-12 Active
FRANCK JACQUES CHESSE ABERCOMYN SOLAR LIMITED Director 2018-01-31 CURRENT 2013-09-26 Active
FRANCK JACQUES CHESSE HEULWEN SOLAR LIMITED Director 2018-01-31 CURRENT 2014-01-09 Active
FRANCK JACQUES CHESSE HULSE ENERGY LIMITED Director 2018-01-31 CURRENT 2014-01-31 Active
FRANCK JACQUES CHESSE KPP141 LIMITED Director 2018-01-31 CURRENT 2014-06-05 Active
FRANCK JACQUES CHESSE CHALKHILL COMMERCIAL PV LIMITED Director 2018-01-31 CURRENT 2015-06-23 Active
FRANCK JACQUES CHESSE ROC SOLAR (UK) LIMITED Director 2018-01-31 CURRENT 2012-08-28 Active
FRANCK JACQUES CHESSE ROC SOLAR LIMITED Director 2018-01-31 CURRENT 2012-08-28 Active
FRANCK JACQUES CHESSE MORAY POWER (UK) LIMITED Director 2018-01-31 CURRENT 2012-10-16 Active
FRANCK JACQUES CHESSE VOLTAISE LIMITED Director 2018-01-31 CURRENT 2013-02-18 Active
FRANCK JACQUES CHESSE VOLTAISE (UK) LIMITED Director 2018-01-31 CURRENT 2013-02-18 Active
FRANCK JACQUES CHESSE TGC SOLAR OAKFIELD LIMITED Director 2018-01-31 CURRENT 2013-02-18 Active
FRANCK JACQUES CHESSE NEWTON SOLAR LIMITED Director 2018-01-31 CURRENT 2013-02-19 Active
FRANCK JACQUES CHESSE NEWTON SOLAR ENERGY LIMITED Director 2018-01-31 CURRENT 2013-02-19 Active
FRANCK JACQUES CHESSE TRIUMPH SOLAR LIMITED Director 2018-01-31 CURRENT 2013-03-01 Active
FRANCK JACQUES CHESSE YORK RENEWABLES LIMITED Director 2018-01-31 CURRENT 2013-03-07 Active
FRANCK JACQUES CHESSE RIDGEWAY SOLAR LIMITED Director 2018-01-31 CURRENT 2013-11-13 Active
FRANCK JACQUES CHESSE RIDGEWAY SOLAR ENERGY LIMITED Director 2018-01-31 CURRENT 2013-11-13 Active
FRANCK JACQUES CHESSE WAKEHURST RENEWABLES LIMITED Director 2018-01-31 CURRENT 2014-01-23 Active
FRANCK JACQUES CHESSE WAKEHURST RENEWABLE ENERGY LIMITED Director 2018-01-31 CURRENT 2015-03-11 Active
FRANCK JACQUES CHESSE TRIUMPH RENEWABLE ENERGY LIMITED Director 2018-01-31 CURRENT 2015-03-11 Active
FRANCK JACQUES CHESSE YORK NIHE LIMITED Director 2018-01-31 CURRENT 2015-09-10 Active
FRANCK JACQUES CHESSE SOLAR FINCO 1 LIMITED Director 2018-01-31 CURRENT 2016-11-17 Active
FRANCK JACQUES CHESSE SOLAR FINCO 2 LIMITED Director 2018-01-31 CURRENT 2016-11-17 Active
FRANCK JACQUES CHESSE MORAY POWER LIMITED Director 2018-01-31 CURRENT 2012-10-16 Active
FRANCK JACQUES CHESSE EMERALD ISLE SOLAR ENERGY LIMITED Director 2018-01-31 CURRENT 2013-02-19 Active
FRANCK JACQUES CHESSE BEESTON SOLAR ENERGY LIMITED Director 2018-01-31 CURRENT 2013-03-01 Active
FRANCK JACQUES CHESSE BROOKSIDE SOLAR LIMITED Director 2018-01-31 CURRENT 2013-03-07 Active
FRANCK JACQUES CHESSE PENARTH ENERGY LIMITED Director 2018-01-31 CURRENT 2013-11-21 Active
FRANCK JACQUES CHESSE APPLETON RENEWABLE ENERGY LIMITED Director 2018-01-31 CURRENT 2012-11-22 Active
FRANCK JACQUES CHESSE TRIUMPH SOLAR ENERGY LIMITED Director 2018-01-31 CURRENT 2013-03-01 Active
FRANCK JACQUES CHESSE YORK RENEWABLE ENERGY LIMITED Director 2018-01-31 CURRENT 2013-03-07 Active
FRANCK JACQUES CHESSE HULSE RENEWABLE ENERGY LIMITED Director 2018-01-31 CURRENT 2015-03-11 Active
FRANCK JACQUES CHESSE MORAY ENERGY LIMITED Director 2018-01-31 CURRENT 2015-10-26 Active
OLIVER GORDON HUGHES TIGRE PROJECT DEVELOPMENTS LIMITED Director 2017-10-04 CURRENT 2017-07-17 Liquidation
OLIVER GORDON HUGHES TIGRE PROJECT1 LTD Director 2017-10-04 CURRENT 2017-07-17 Active
OLIVER GORDON HUGHES TIGRE HOLDCO LTD Director 2017-09-14 CURRENT 2017-09-14 Dissolved 2018-03-20
OLIVER GORDON HUGHES SOLAR FINCO 1 LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
OLIVER GORDON HUGHES SOLAR FINCO 2 LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
OLIVER GORDON HUGHES LEVEN HOLDINGS LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
OLIVER GORDON HUGHES PEAK POWER CONNECTIONS LIMITED Director 2016-07-13 CURRENT 2016-05-25 Liquidation
OLIVER GORDON HUGHES KAPOK POWER LIMITED Director 2016-03-16 CURRENT 2016-01-15 Liquidation
OLIVER GORDON HUGHES WENSUM POWER LIMITED Director 2016-03-16 CURRENT 2015-11-26 Liquidation
OLIVER GORDON HUGHES POPLAR POWER LIMITED Director 2016-03-16 CURRENT 2015-12-17 Liquidation
OLIVER GORDON HUGHES GRINDLEY BIOGAS LIMITED Director 2016-02-25 CURRENT 2015-12-30 Liquidation
OLIVER GORDON HUGHES PENDLE RENEWABLE POWER LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
OLIVER GORDON HUGHES PENBERTH RENEWABLE POWER LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
OLIVER GORDON HUGHES NG 1 POWER LTD Director 2015-12-04 CURRENT 2015-06-26 In Administration/Administrative Receiver
OLIVER GORDON HUGHES MIMRAM CAPACITY LIMITED Director 2015-11-25 CURRENT 2015-05-27 Liquidation
OLIVER GORDON HUGHES ESSENCE ENERGY LIMITED Director 2015-11-24 CURRENT 2014-12-18 Liquidation
OLIVER GORDON HUGHES KEEKLE POWER LIMITED Director 2015-11-06 CURRENT 2015-01-16 Active
OLIVER GORDON HUGHES WATERSWALLOWS ENERGY LIMITED Director 2015-10-15 CURRENT 2012-04-16 In Administration/Administrative Receiver
OLIVER GORDON HUGHES BUXTON POWER LIMITED Director 2015-10-15 CURRENT 2012-04-16 In Administration/Administrative Receiver
OLIVER GORDON HUGHES TGC SOLAR OAKFIELD LIMITED Director 2015-10-02 CURRENT 2013-02-18 Active
OLIVER GORDON HUGHES YORK NIHE LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
OLIVER GORDON HUGHES GRAYS BIOGAS LTD Director 2015-08-25 CURRENT 2007-10-31 Liquidation
OLIVER GORDON HUGHES BRADSHAW POWER LIMITED Director 2015-08-25 CURRENT 2014-12-05 Liquidation
OLIVER GORDON HUGHES DERWENT RENEWABLE POWER LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
OLIVER GORDON HUGHES YEO RENEWABLE POWER LIMITED Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2017-11-07
OLIVER GORDON HUGHES OAK GROVE RENEWABLE ENERGY LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
OLIVER GORDON HUGHES CORNER RENEWABLE ENERGY LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active
OLIVER GORDON HUGHES LAVANT POWER LIMITED Director 2015-05-21 CURRENT 2014-12-05 Active
OLIVER GORDON HUGHES TRINITY POWER LIMITED Director 2015-05-21 CURRENT 2014-12-04 Liquidation
OLIVER GORDON HUGHES PENDLE POWER LIMITED Director 2015-04-01 CURRENT 2014-12-04 Active
OLIVER GORDON HUGHES HAMBLE POWER LIMITED Director 2015-04-01 CURRENT 2014-12-05 Active
OLIVER GORDON HUGHES BARTLEY POWER LIMITED Director 2015-04-01 CURRENT 2014-12-05 Active
OLIVER GORDON HUGHES PENBERTH POWER LIMITED Director 2015-03-17 CURRENT 2014-11-17 Active
OLIVER GORDON HUGHES BRIMMS NESS POWER LIMITED Director 2015-03-17 CURRENT 2014-12-04 Liquidation
OLIVER GORDON HUGHES WAKEHURST RENEWABLE ENERGY LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
OLIVER GORDON HUGHES TRIUMPH RENEWABLE ENERGY LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
OLIVER GORDON HUGHES HULSE RENEWABLE ENERGY LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
OLIVER GORDON HUGHES YEO POWER LIMITED Director 2015-02-12 CURRENT 2014-12-04 Liquidation
OLIVER GORDON HUGHES KPP141 LIMITED Director 2015-01-22 CURRENT 2014-06-05 Active
OLIVER GORDON HUGHES DERWENT POWER LIMITED Director 2014-12-23 CURRENT 2014-09-30 Active
OLIVER GORDON HUGHES CAMEL POWER LIMITED Director 2014-12-23 CURRENT 2014-09-19 Active
OLIVER GORDON HUGHES LYFORD POWER LIMITED Director 2014-12-23 CURRENT 2014-09-30 Liquidation
OLIVER GORDON HUGHES BOURNE PARK SOLAR LIMITED Director 2014-11-24 CURRENT 2013-08-12 Active
OLIVER GORDON HUGHES ATLAS POWER (UK) LIMITED Director 2014-09-24 CURRENT 2012-10-23 Dissolved 2017-09-26
OLIVER GORDON HUGHES ATLAS POWER LIMITED Director 2014-09-24 CURRENT 2012-10-23 Liquidation
OLIVER GORDON HUGHES SOTHERTON ENERGY LIMITED Director 2014-09-24 CURRENT 2014-03-06 Liquidation
OLIVER GORDON HUGHES HEULWEN SOLAR ENERGY LIMITED Director 2014-07-28 CURRENT 2014-07-28 Dissolved 2017-05-16
OLIVER GORDON HUGHES HULSE ENERGY LIMITED Director 2014-07-11 CURRENT 2014-01-31 Active
OLIVER GORDON HUGHES CORNER ENERGY LIMITED Director 2014-07-11 CURRENT 2014-01-17 Active
OLIVER GORDON HUGHES WAKEHURST RENEWABLES LIMITED Director 2014-06-20 CURRENT 2014-01-23 Active
OLIVER GORDON HUGHES BROOKSIDE SOLAR ENERGY LIMITED Director 2014-05-09 CURRENT 2013-03-08 Dissolved 2017-05-23
OLIVER GORDON HUGHES HEULWEN SOLAR LIMITED Director 2014-05-09 CURRENT 2014-01-09 Active
OLIVER GORDON HUGHES BROOKSIDE SOLAR LIMITED Director 2014-05-09 CURRENT 2013-03-07 Active
OLIVER GORDON HUGHES GREENACRE REDBRIDGE LIMITED Director 2014-04-14 CURRENT 2013-03-27 Active
OLIVER GORDON HUGHES PENARTH RENEWABLE ENERGY LIMITED Director 2014-04-03 CURRENT 2013-11-21 Dissolved 2017-05-16
OLIVER GORDON HUGHES ABERCOMYN SOLAR ENERGY LIMITED Director 2014-04-03 CURRENT 2013-09-27 Dissolved 2017-05-30
OLIVER GORDON HUGHES ABERCOMYN SOLAR LIMITED Director 2014-04-03 CURRENT 2013-09-26 Active
OLIVER GORDON HUGHES PENARTH ENERGY LIMITED Director 2014-04-03 CURRENT 2013-11-21 Active
OLIVER GORDON HUGHES STAFFORD RENEWABLES LIMITED Director 2014-03-18 CURRENT 2013-03-14 Active
OLIVER GORDON HUGHES STAFFORD RENEWABLE ENERGY LIMITED Director 2014-03-18 CURRENT 2013-03-14 Active
OLIVER GORDON HUGHES RIDGEWAY SOLAR LIMITED Director 2014-03-18 CURRENT 2013-11-13 Active
OLIVER GORDON HUGHES RIDGEWAY SOLAR ENERGY LIMITED Director 2014-03-18 CURRENT 2013-11-13 Active
OLIVER GORDON HUGHES VOLTAISE (UK) LIMITED Director 2013-12-19 CURRENT 2013-02-18 Active
OLIVER GORDON HUGHES YORK RENEWABLES LIMITED Director 2013-12-19 CURRENT 2013-03-07 Active
OLIVER GORDON HUGHES YORK RENEWABLE ENERGY LIMITED Director 2013-12-19 CURRENT 2013-03-07 Active
OLIVER GORDON HUGHES VOLTAISE LIMITED Director 2013-12-04 CURRENT 2013-02-18 Active
OLIVER GORDON HUGHES EMERALD ISLE SOLAR ENERGY LIMITED Director 2013-09-17 CURRENT 2013-02-19 Active
OLIVER GORDON HUGHES EMERALD ISLE SOLAR LIMITED Director 2013-08-14 CURRENT 2013-02-19 Active
OLIVER GORDON HUGHES NEWTON SOLAR ENERGY LIMITED Director 2013-06-28 CURRENT 2013-02-19 Active
OLIVER GORDON HUGHES BEESTON SOLAR LIMITED Director 2013-05-10 CURRENT 2013-03-01 Active
OLIVER GORDON HUGHES TRIUMPH SOLAR LIMITED Director 2013-05-10 CURRENT 2013-03-01 Active
OLIVER GORDON HUGHES BEESTON SOLAR ENERGY LIMITED Director 2013-05-10 CURRENT 2013-03-01 Active
OLIVER GORDON HUGHES TRIUMPH SOLAR ENERGY LIMITED Director 2013-05-10 CURRENT 2013-03-01 Active
OLIVER GORDON HUGHES ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED Director 2013-04-30 CURRENT 2013-01-03 Active
OLIVER GORDON HUGHES NEWTON SOLAR LIMITED Director 2013-04-04 CURRENT 2013-02-19 Active
OLIVER GORDON HUGHES APPLETON RENEWABLE ENERGY LIMITED Director 2013-04-04 CURRENT 2012-11-22 Active
OLIVER GORDON HUGHES GREENACRE SOLAR LIMITED Director 2013-03-19 CURRENT 2012-12-19 Active
OLIVER GORDON HUGHES GREENACRE SOLAR ENERGY LIMITED Director 2013-03-19 CURRENT 2012-12-19 Active
OLIVER GORDON HUGHES VIGOR FINANCE LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-17CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-01-25APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM MOORE
2023-01-25APPOINTMENT TERMINATED, DIRECTOR DANIELLE LOUISE STROTHERS
2023-01-25APPOINTMENT TERMINATED, DIRECTOR MATTHEW ANTHONY SWANSTON
2023-01-25DIRECTOR APPOINTED MR NUNO MIGUEL PALHARES TOME
2023-01-25DIRECTOR APPOINTED MS SAFFRON HOOPER-KAY
2023-01-25AP01DIRECTOR APPOINTED MR NUNO MIGUEL PALHARES TOME
2023-01-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM MOORE
2023-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2021-12-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES
2021-04-23CH01Director's details changed for Ms Danielle Louise Strothers on 2021-02-26
2021-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-25TM02Termination of appointment of External Officer Limited on 2020-11-06
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-02-11PSC05Change of details for Solar Finco 1 Limited as a person with significant control on 2020-01-31
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SAMUEL KREMPELS
2020-02-07AP02Appointment of Thames Street Services Limited as director on 2020-01-31
2020-02-07AP01DIRECTOR APPOINTED MR THOMAS WILLIAM MOORE
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-05-22AP02Appointment of Uk Officer Ltd as director on 2019-05-08
2019-05-22AP02Appointment of Uk Officer Ltd as director on 2019-05-08
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES IGNATIUS SCHWERDT
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES IGNATIUS SCHWERDT
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN
2019-02-13AP01DIRECTOR APPOINTED MR GEORGE SAMUEL KREMPELS
2019-02-13AP01DIRECTOR APPOINTED MR GEORGE SAMUEL KREMPELS
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER GORDON HUGHES
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER GORDON HUGHES
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-12AP01DIRECTOR APPOINTED MR JAMES IGNATIUS SCHWERDT
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK JACQUES CHESSE
2018-02-07CH01Director's details changed for Mr Franck Jacques Chesse on 2018-01-31
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY DAVID RHYS JONES
2018-02-07AP01DIRECTOR APPOINTED MR FRANCK JACQUES CHESSE
2018-01-16PSC02Notification of Solar Finco 1 Limited as a person with significant control on 2018-01-05
2018-01-16PSC07CESSATION OF SHARE NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GRANT MUIRHEAD HOGBEN
2017-12-07AP01DIRECTOR APPOINTED MR BARNABY DAVID RHYS JONES
2017-12-07MEM/ARTSARTICLES OF ASSOCIATION
2017-12-07RES13Resolutions passed:
  • Company to enter into deed of accesion facilty agreement debenture etc 01/12/2017
  • ALTER ARTICLES
2017-12-07RES01ALTER ARTICLES 01/12/2017
2017-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 083040770001
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2016-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 51791.72
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2015-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 51791.72
2015-10-23AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-22RES01ADOPT ARTICLES 01/07/2015
2015-07-22SH0110/07/15 STATEMENT OF CAPITAL GBP 51791.72
2015-07-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2015-05-27CH01Director's details changed for Mr Oliver Gordon Hughes on 2015-05-26
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 50010
2014-10-22AR0111/10/14 ANNUAL RETURN FULL LIST
2014-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GORDON HUGHES / 23/06/2014
2013-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 23 LINDISFARNE ROAD LONDON SW20 0NW
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 50010
2013-10-18AR0111/10/13 FULL LIST
2013-07-18SH0110/05/13 STATEMENT OF CAPITAL GBP 50010.00
2013-05-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXTERNAL OFFICER LIMITED / 16/05/2013
2013-04-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-16RES12VARYING SHARE RIGHTS AND NAMES
2013-04-16RES01ADOPT ARTICLES 19/03/2013
2013-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-16SH0104/04/13 STATEMENT OF CAPITAL GBP 44640.00
2013-04-16SH0119/03/13 STATEMENT OF CAPITAL GBP 28524.27
2013-04-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-09AP04CORPORATE SECRETARY APPOINTED EXTERNAL OFFICER LIMITED
2013-04-09AP01DIRECTOR APPOINTED MR OLIVER GORDON HUGHES
2013-03-01AA01CURREXT FROM 30/11/2013 TO 31/03/2014
2012-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to APPLETON RENEWABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLETON RENEWABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of APPLETON RENEWABLES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLETON RENEWABLES LIMITED

Intangible Assets
Patents
We have not found any records of APPLETON RENEWABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLETON RENEWABLES LIMITED
Trademarks
We have not found any records of APPLETON RENEWABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLETON RENEWABLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as APPLETON RENEWABLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLETON RENEWABLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLETON RENEWABLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLETON RENEWABLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 6HD