Company information:
Snetterton Renewable Power Holdings Limited (No: 08484429)
Address: 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT, ENGLAND
Status: Active
Incorporated: 04-Nov-2013
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 35110 - Production of electricity
Current Director: EDWARD WILLIAM FELLOWS ( DOB: Dec-1977 From: Dec-2022 )
Current Director: CHRISTIAN GRUNDTVIG ( DOB: Oct-1959 From: Nov-2014 )
Current Director: DONALD PAUL MILLIGAN ( DOB: Jul-1967 From: Apr-2018 )
Current Director: CHRISTINA GRUMSTRUP SORENSEN ( DOB: Sep-1972 From: Nov-2014 )
Current Secretary: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ( From: Apr-2021 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Nov-2014 )
Resigned Director: ANGELA BEATTIE ( DOB: May-1967 From: Apr-2013 To: Nov-2014 )
Resigned Director: PETER DARWELL ( DOB: Jun-1949 From: Apr-2013 To: Nov-2014 )
Resigned Director: NICOLA DARWELL ( From: Apr-2013 To: Nov-2014 )
Resigned Director: ROBIN JOHN FULLER ( DOB: Mar-1949 From: Apr-2013 To: Nov-2014 )
Resigned Director: IAN HALL ( DOB: Nov-1952 From: Apr-2013 To: Nov-2014 )
Resigned Director: ANDREW GEORGE HILTON ( DOB: Feb-1959 From: Apr-2013 To: Nov-2014 )
Resigned Director: THOMAS GEORGE HILTON ( From: Apr-2013 To: Nov-2014 )
Resigned Director: DAVID JENSEN ( From: Nov-2014 To: Mar-2016 )
Resigned Director: RONALD JOHN KIRK ( DOB: Dec-1949 From: Apr-2013 To: Nov-2014 )
Resigned Director: IRENE KIRK ( DOB: Jan-1953 From: Apr-2013 To: Nov-2014 )
Resigned Director: JOHN WILLIAM KNOWLDEN ( DOB: Jun-1961 From: Apr-2013 To: Nov-2014 )
Resigned Director: JOANNA KNOWLDEN ( From: Apr-2013 To: Nov-2014 )
Resigned Director: KARSTEN VALSTED LARSEN ( DOB: Oct-1964 From: Apr-2016 To: Apr-2018 )
Resigned Director: PAUL STEPHEN LATHAM ( DOB: Dec-1956 From: Apr-2021 To: Dec-2022 )
Resigned Director: ANTHONY FRANK LUMBARD ( DOB: Dec-1960 From: Apr-2013 To: Nov-2014 )
Resigned Director: RUNE BRO ROIN ( DOB: Dec-1972 From: Nov-2014 To: Nov-2014 )
Resigned Director: JONATHAN CHARLES TITLOW ( DOB: Oct-1961 From: Apr-2013 To: Nov-2014 )
Resigned Director: ANNETTE WARD ( DOB: Mar-1959 From: Apr-2013 To: Nov-2014 )
Resigned Director: DARREN WILLIAMS ( DOB: Jun-1968 From: Apr-2013 To: Nov-2014 )
Resigned Director: DAVID JAMES WILLIAMS ( DOB: Feb-1959 From: Apr-2013 To: Nov-2014 )
Resigned Secretary: CHARLES MALCOLM MCINNES ( From: Apr-2013 To: Nov-2014 )
Persons of Significant Control:
Eucalyptus Energy Limited, 6th Floor 33 Holborn, London, England, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-27)
Bwsc Power Corporation Limited, C/O Ci Biomass Management Ltd Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, S60 5WG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-27)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 36 | 36 | 36 | 36 | 36.5,36.5,36.5,36.5 |
| Net assets (liabilities) | 36 | 36 | 36 | 36 | 36.5,36.5,36.5,36.5 |
| Equity / share capital and reserves | 36 | 36 | 36 | 36 | 36.5,36.5,36.5,36.5 |