Company information:
Willowglen Renewables Limited (No: 08763084)
Address: GREENDALE BUSINESS PARK, WOODBURY SALTERTON, NR EXETER, DEVON, EX5 1EW, ENGLAND
Status: Active
Incorporated: 11-May-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 35110 - Production of electricity
Current Director: MATHEW ROWAN CARTER ( DOB: Jun-1982 From: Jun-2023 )
Current Director: ROWAN CHARLES CARTER ( DOB: Aug-1953 From: Jun-2023 )
Current Director: ALEC ROBIN BILL CARTER ( DOB: Dec-1974 From: Jun-2023 )
Current Director: MATHEW ROWAN CARTER ( DOB: Jun-1982 From: Jun-2023 )
Current Director: ROBIN ANTHONY BILL CARTER ( DOB: Aug-1944 From: Jun-2023 )
Current Director: THOMAS FULCO FRENCH WOLFER CHANTER ( DOB: Aug-1992 From: Jun-2023 )
Current Director: STUART MICHAEL COLE ( DOB: Sep-1968 From: Apr-2014 )
Current Director: PETER GERMAN ( DOB: Feb-1953 From: Jun-2023 )
Resigned Director: JONATHAN ROBIN BOSS ( DOB: Jul-1969 From: Jul-2018 To: Jun-2023 )
Resigned Director: ANDREW JAMES EVANS ( DOB: Sep-1954 From: Nov-2013 To: Oct-2019 )
Resigned Director: ANDREW EVANS ( DOB: Sep-1954 From: Nov-2013 To: Oct-2019 )
Resigned Director: DAVID BENJAMIN FREEDER ( From: Mar-2014 To: Oct-2017 )
Resigned Director: WINSTON KENNETH REED ( DOB: Jul-1972 From: Apr-2014 To: Oct-2017 )
Resigned Director: EDWARD BARNABY RUSSELL SIMPSON ( DOB: Mar-1973 From: Mar-2014 To: Jul-2018 )
Resigned Director: DARREN STOCKLEY ( DOB: Oct-1969 From: Nov-2019 To: Jun-2023 )
Resigned Secretary: NICHOLAS HENRY FOLLIOTT OPENSHAW ( From: Aug-2014 To: Aug-2016 )
Resigned Secretary: NICHOLAS OPENSHAW ( From: Aug-2014 To: Aug-2016 )
Persons of Significant Control:
Willowglen A Shares Holdings Limited, 6 Floor, St. Magnus House 3 Lower Thames Street, London, EC3R 6HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-29, Ceased: 2019-11-01)
Reyker Nominees Limited, 17 Moorgate, London, EC2R 6AR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-05-15)
Ixora Energy Limited, 6th Floor St Magnus House 3 Lower Thames Street, London, EC3R 6HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-01, Ceased: 2023-06-28)
Gfle Holdings 1 Limited, Cleave Farm Templeton, Tiverton, Devon, EX16 8BP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-29)
Gfle Holdings 1 Limited, 17 Moorgate, London, EC2R 6AR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-29)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,808,843 | 6,094,603 | 5,886,266 | 5808843.0,6094603.0,5886266.0 |
| Current assets | 1,663,126 | 1,316,366 | 1,449,304 | 1663126.0,1316366.0,1449304.0 |
| Current assets / Total inventories | 338,200 | 349,607 | 381,219 | 338200.0,349607.0,381219.0 |
| Current assets / Debtors | 1,230,421 | 829,402 | 997,074 | 1230421.0,829402.0,997074.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 24,499 | 177,610 | 59,589 | 24499.0,177610.0,59589.0 |
| Current assets / Cash at bank and on hand | 94,505 | 137,357 | 71,011 | 94505.0,137357.0,71011.0 |
| Net current assets (liabilities) | 1,047,772 | 467,657 | 330,531 | 1047772.0,467657.0,330531.0 |
| Total assets less current liabilities | 6,856,615 | 7,350,663 | 7,412,097 | 6856615.0,7350663.0,7412097.0 |
| Creditors / Trade creditors / trade payables | 412,704 | 576,905 | 562,793 | 412704.0,576905.0,562793.0 |
| Provisions for liabilities, balance sheet subtotal | -243,095 | 421,391 | 475,000 | -243095.0,421391.0,475000.0 |
| Net assets (liabilities) | 3,817,923 | 2,811,010 | 1,338,327 | 3817923.0,2811010.0,1338327.0 |
| Equity / share capital and reserves | 3,817,923 | 2,811,010 | 1,338,327 | 3817923.0,2811010.0,1338327.0 |