Active
Company Information for EIDER RENEWABLES LIMITED
10 LOWER THAMES STREET, LONDON, EC3R 6AF,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
EIDER RENEWABLES LIMITED | |
Legal Registered Office | |
10 LOWER THAMES STREET LONDON EC3R 6AF Other companies in SW1P | |
Company Number | 08371136 | |
---|---|---|
Company ID Number | 08371136 | |
Date formed | 2013-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB165097785 |
Last Datalog update: | 2025-02-05 08:40:50 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BENJAMIN FREEDER |
||
PAUL DEAN O'BRIEN |
||
GERARD JOSEPH SWARBRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN HUGHES |
Director | ||
BEN RICHMOND |
Company Secretary | ||
JAMES LYNCH |
Company Secretary | ||
PAUL SCOTT |
Company Secretary | ||
RICHARD LOVE |
Company Secretary | ||
CLAIRE MULLHOLLAND |
Company Secretary |
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WICKHAM SOLAR LIMITED | Director | 2018-02-05 | CURRENT | 2012-09-18 | Active | |
WYLAM POWER GENERATION LIMITED | Director | 2018-02-05 | CURRENT | 2012-12-19 | Active | |
ARGYLL SOLAR LIMITED | Director | 2018-02-05 | CURRENT | 2012-12-10 | Active | |
GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED | Director | 2018-02-05 | CURRENT | 2014-04-11 | Active | |
WOODBRIDGE SOLAR LIMITED | Director | 2018-02-05 | CURRENT | 2013-02-07 | Active | |
WEST KINGSMILL SOLAR LIMITED | Director | 2018-02-05 | CURRENT | 2013-02-08 | Active | |
PROGRESSIVE POWER GENERATION LIMITED | Director | 2017-12-05 | CURRENT | 2011-06-29 | Active | |
GOLDENEYE RENEWABLES LIMITED | Director | 2017-09-08 | CURRENT | 2014-03-25 | Active | |
LEACANN ELECTRIC COMPANY LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-14 | Active | |
GOSHAWK ENERGY LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-24 | Active | |
MULARD RENEWABLES LIMITED | Director | 2017-09-08 | CURRENT | 2013-11-04 | Active | |
REDSTART RENEWABLES LIMITED | Director | 2017-09-08 | CURRENT | 2014-03-13 | Active | |
OSPREY GREEN POWER LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-11 | Active | |
NIGHTJAR SUSTAINABLE POWER LIMITED | Director | 2017-09-08 | CURRENT | 2014-04-14 | Active | |
SLADE HOUSE DEVELOPMENTS LTD | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
CROWN DEVELOPMENTS CLEEVE LTD | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active | |
TROJAN FITNESS LIMITED | Director | 2017-09-28 | CURRENT | 2010-12-14 | Active | |
JUPITER VENTURES NUMBER 2 LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
POSH DEVELOPMENTS LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
CROWN DEVELOPMENTS (CHIPPING SODBURY) LTD | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
CROWN DEVELOPMENTS (CONGRESBURY) LIMITED | Director | 2017-02-03 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
CROWN DEVELOPMENTS (COTHAM) LIMITED | Director | 2017-01-24 | CURRENT | 2016-12-09 | Active | |
MEDIA CREATIONS LTD | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
CROWN DEVELOPMENTS (OAKFIELD) LTD | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active - Proposal to Strike off | |
JACOBS WELLS ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
PJAC (BRISTOL) LIMITED | Director | 2016-06-23 | CURRENT | 2006-01-04 | Active - Proposal to Strike off | |
CAP PROJECTS NUMBER ONE LTD | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
CALMSHEER LIMITED | Director | 2016-02-22 | CURRENT | 1982-01-29 | Active | |
JUPITER NUMBER ONE LTD | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
NEWCONTRAST LIMITED | Director | 2015-10-01 | CURRENT | 2002-01-08 | Active | |
RENEWABLES SYSTEMS SERVICES LTD | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2016-04-19 | |
CAP PROJECTS (BRISTOL) LTD | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
92 CROMWELL ROAD MANAGEMENT LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
1 ASHLEY HILL MANAGEMENT LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
30 GOSS LANE MANAGEMENT LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
111 ASHLEY DOWN ROAD (BRISTOL) MANAGEMENT LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
COMPLETE LED LTD | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2015-09-25 | |
1 QUARRINGTON ROAD MANAGEMENT LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
BADGWORTH LIMITED | Director | 2013-06-17 | CURRENT | 2003-06-16 | Active | |
SOLAR NRG (BRISTOL) LIMITED | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
POB SOLAR (NI) LTD | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
SOLAR SUN (BRISTOL) LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
RENEWABLE DISTRIBUTION LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2013-10-22 | |
CONVEYANCING (BRISTOL) DIRECT LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Dissolved 2014-08-26 | |
JUPITER (PORT VALE) LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Dissolved 2013-10-08 | |
LONDON CARBON CREDIT EXCHANGE LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Active - Proposal to Strike off | |
SOUTH STREET MEWS MANAGEMENT LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Active | |
PAUL O`BRIEN ROOFING AND BUILDING LIMITED | Director | 2009-06-15 | CURRENT | 2009-06-15 | Active | |
6 CAINE ROAD HORFIELD MANAGEMENT COMPANY LIMITED | Director | 2009-04-29 | CURRENT | 2007-07-26 | Active | |
41 DOONE ROAD HORFIELD MANAGEMENT LIMITED | Director | 2008-10-27 | CURRENT | 2007-09-07 | Active | |
21A STANLEY AVENUE BRISTOL MANAGEMENT COMPANY LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Active | |
21 STANLEY AVENUE BRISTOL MANAGEMENT COMPANY LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-21 | Active | |
129 CORONATION ROAD BRISTOL MANAGEMENT COMPANY LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active - Proposal to Strike off | |
COURTLANDS (BRISTOL) LTD | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2017-06-20 | |
43 SANDBED ROAD MANAGEMENT LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
TC HOLDINGS (BRISTOL) LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
467 GLOUCESTER ROAD MANAGEMENT LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
STAR DEVELOPMENTS (BRISTOL) LIMITED | Director | 2007-10-15 | CURRENT | 2006-06-21 | Active | |
81 BISHOPSWORTH ROAD MANAGEMENT COMPANY LIMITED | Director | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
BUILD IT (SOUTH WEST) LIMITED | Director | 2007-09-04 | CURRENT | 2006-12-15 | Active | |
RANDOLPH MEWS BRISTOL MANAGEMENT COMPANY LIMITED | Director | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
FLATS 4 U (BRISTOL) LIMITED | Director | 2007-01-09 | CURRENT | 2006-12-13 | Dissolved 2015-08-11 | |
BRISTOL (WEST) DEVELOPMENTS LIMITED | Director | 2006-12-12 | CURRENT | 2006-11-23 | Active | |
FLATS R US (BRISTOL) LIMITED | Director | 2006-12-12 | CURRENT | 2006-11-23 | Active | |
SOUTH BRISTOL DEVELOPMENTS LIMITED | Director | 2006-08-17 | CURRENT | 2006-05-10 | Active | |
JUST LETS @ BRISTOL LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Active | |
POB DEVELOPMENTS LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
FLAT OUT (BRISTOL) LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
CROWN DEVELOPMENTS (BRISTOL) LTD | Director | 2005-12-28 | CURRENT | 2005-12-28 | Active | |
MIDLAND PROPERTIES (BRISTOL) LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-06 | Active | |
ROLLO HOMES LIMITED | Director | 2002-08-12 | CURRENT | 2001-11-22 | Active | |
JUPITER VENTURES LIMITED | Director | 2002-04-03 | CURRENT | 2001-07-26 | Active | |
ROSEATE ENERGY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2015-11-24 | |
AVOCET RENEWABLES LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/25, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 06/01/25 FROM 10 Lower Thames Street London EC3R 6EN England | ||
Change of details for Juno Holdings Limited as a person with significant control on 2025-01-06 | ||
Director's details changed for Thames Street Services Limited on 2025-01-06 | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Ms Saffron Hooper-Kay on 2024-09-30 | ||
Director's details changed for Mr Nuno Miguel Palhares Tome on 2024-09-30 | ||
Change of details for Juno Holdings Limited as a person with significant control on 2024-09-30 | ||
REGISTERED OFFICE CHANGED ON 17/10/24 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England | ||
Director's details changed for Thames Street Services Limited on 2024-09-30 | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN GORDON ROBERTSON | ||
DIRECTOR APPOINTED MR NUNO MIGUEL PALHARES TOME | ||
DIRECTOR APPOINTED MS SAFFRON HOOPER-KAY | ||
AP01 | DIRECTOR APPOINTED MR NUNO MIGUEL PALHARES TOME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GORDON ROBERTSON | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN FREEDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP02 | Appointment of Thames Street Services Limited as director on 2019-12-17 | |
RES01 | ADOPT ARTICLES 12/08/19 | |
RES01 | ADOPT ARTICLES 12/08/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083711360002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083711360002 | |
PSC02 | Notification of Juno Holdings Limited as a person with significant control on 2019-07-30 | |
PSC02 | Notification of Juno Holdings Limited as a person with significant control on 2019-07-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-30 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-30 | |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-07-15 GBP 38,712.06 | |
SH19 | Statement of capital on 2019-07-15 GBP 38,712.06 | |
CAP-SS | Solvency Statement dated 11/07/19 | |
CAP-SS | Solvency Statement dated 11/07/19 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MARTIN GORDON ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR MARTIN GORDON ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD JOSEPH SWARBRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD JOSEPH SWARBRICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN O'BRIEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR DAVID BENJAMIN FREEDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF TT NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Michael John Hughes on 2017-11-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Ergon House Horseferry Road London SW1P 2AL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 15/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD JOSEPH SWARBRICK / 15/08/2017 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 38712.06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Ben Richmond on 2016-09-28 | |
AA01 | Current accounting period extended from 31/01/17 TO 31/03/17 | |
AP03 | Appointment of Mr Ben Richmond as company secretary on 2016-04-13 | |
TM02 | Termination of appointment of James Lynch on 2016-04-13 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 38712.06 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Paul Scott on 2015-10-16 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 38712.06 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/14 FROM 10 Lower Grosvenor Place London SW1W 0EN | |
SH01 | 08/07/14 STATEMENT OF CAPITAL GBP 38712.06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL SCOT on 2014-07-16 | |
AP03 | SECRETARY APPOINTED MR PAUL SCOT | |
AP03 | SECRETARY APPOINTED MR JAMES LYNCH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOVE | |
AR01 | 23/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 3 TEMPLE QUAY TEMPLE BACK EAST BRISTOL BS1 6DZ | |
SH01 | 28/11/13 STATEMENT OF CAPITAL GBP 32709.67 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MULLHOLLAND | |
AP03 | SECRETARY APPOINTED MR RICHARD LOVE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MULLHOLLAND | |
SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 19990.02 | |
SH02 | SUB-DIVISION 10/04/13 | |
RES13 | SUB-DIVIDED SHARES 10/04/2013 | |
RES01 | ADOPT ARTICLES 10/04/2013 | |
SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 19991.02 | |
AP01 | DIRECTOR APPOINTED MR PAUL DEAN O'BRIEN | |
AP03 | SECRETARY APPOINTED MS CLAIRE MULLHOLLAND | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HUGHES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 2 REDHOUSE SQUARE DUNCAN CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 EIDER RENEWABLES LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EIDER RENEWABLES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |