Company information:
York Renewable Energy Limited (No: 08434166)
Address: 6TH FLOOR, ST MAGNUS HOUSE,, 3 LOWER THAMES STREET, LONDON, EC3R 6HD, ENGLAND
Status: Active
Incorporated: 03-Jul-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 35110 - Production of electricity
Current Director: SAFFRON HOOPER-KAY ( DOB: Oct-1990 From: Oct-2022 )
Current Director: DANIELLE LOUISE STROTHERS ( DOB: Aug-1990 From: Jan-2020 )
Current Director: THAMES STREET SERVICES LIMITED ( From: Jan-2020 )
Current Director: THAMES STREET SERVICES LIMITED ( From: Jan-2020 )
Current Director: NUNO MIGUEL PALHARES TOME ( DOB: Mar-1973 From: Oct-2022 )
Current Secretary: EXTERNAL OFFICER LIMITED ( From: Mar-2013 )
Resigned Director: FRANCK JACQUES CHESSE ( From: Jan-2018 To: Sep-2018 )
Resigned Director: OLIVER GORDON HUGHES ( DOB: Oct-1971 From: Dec-2013 To: Feb-2019 )
Resigned Director: GEORGE SAMUEL KREMPELS ( DOB: Jan-1986 From: Feb-2019 To: Jan-2020 )
Resigned Director: THOMAS WILLIAM MOORE ( DOB: Jul-1985 From: Jan-2020 To: Oct-2022 )
Resigned Director: BRENDAN O'BRIEN ( From: Mar-2013 To: Dec-2017 )
Resigned Director: BARNABY DAVID RHYS JONES ( DOB: Feb-1972 From: Dec-2017 To: Jan-2018 )
Resigned Director: JAMES IGNATIUS SCHWERDT ( From: Sep-2018 To: May-2019 )
Resigned Director: DANIELLE LOUISE STROTHERS ( DOB: Aug-1990 From: Jan-2020 To: Oct-2022 )
Resigned Director: MATTHEW ANTHONY SWANSTON ( DOB: Jan-1991 From: Jan-2020 To: Oct-2022 )
Resigned Director: UK OFFICER LTD ( From: May-2019 To: Jan-2020 )
Persons of Significant Control:
Chalkhill Life Holdings Limited, 6th, Floor St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England: Right to appoint and remove directors (Notified: 2017-12-01, Ceased: 2020-02-01)
York Renewables Limited, 6th, Floor St Magnus House 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Current assets | 3,963,634 | 3,944,335 | 3963634,3944335 |
| Current assets / Debtors | 3,958,658 | 3,939,485 | 3958658,3939485 |
| Current assets / Debtors / Deferred tax asset, debtors | 16,609 | 18,231 | 16609,18231 |
| Current assets / Cash at bank and on hand | 4,976 | 4,850 | 4976,4850 |
| Net current assets (liabilities) | -230,450 | -233,007 | -230450,-233007 |
| Total assets less current liabilities | -230,450 | -233,007 | -230450,-233007 |
| Equity / share capital and reserves | -230,450 | -233,007 | -230450,-233007 |