Company information:
Corbiere Renewables Limited (No: 08773859)
Address: THE CORN STORE, HYDE HALL FARM, BUNTINGFORD, HERTFORDSHIRE, SG9 0RU, UNITED KINGDOM
Status: Active
Incorporated: 13-Nov-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 35210 - Manufacture of gas
Current Director: MARY BETHAN CZULOWSKI ( DOB: Dec-1958 From: Jun-2022 )
Current Director: ALEXANDER DUNCAN GRAHAM DOUGLAS ( DOB: Jun-1952 From: Jan-2015 )
Current Director: ANDREW EVANS ( DOB: Sep-1954 From: Nov-2013 )
Current Director: MICHAEL FISHWICK ( DOB: Oct-1965 From: Jun-2022 )
Current Director: MICHAEL FISHWICK ( DOB: Oct-1965 From: Jun-2022 )
Current Director: PAUL ELLIS GILL ( DOB: Mar-1975 From: Jun-2022 )
Current Director: PAUL ELLIS GILL ( DOB: Mar-1975 From: Jun-2022 )
Current Director: ITAI RAANAN ( DOB: Jun-1976 From: Aug-2022 )
Current Director: ITAI RAANAN ( DOB: Jun-1976 From: Aug-2022 )
Current Director: ITAI RAANAN ( DOB: Jun-1976 From: Aug-2022 )
Current Director: MEHAL SHAH ( DOB: Mar-1989 From: Nov-2018 )
Current Director: ANTHONY PETER SHARPE ( DOB: Dec-1961 From: Jun-2022 )
Resigned Director: DUNCAN STUART BLYTH ( DOB: Feb-1968 From: Jan-2015 To: Dec-2018 )
Resigned Director: COLIN GEORGE ERIC CORBALLY ( DOB: Nov-1968 From: Dec-2018 To: Jun-2022 )
Resigned Director: ALEXANDER DUNCAN GRAHAM DOUGLAS ( DOB: Jun-1952 From: Jan-2015 To: Jun-2022 )
Resigned Director: ANDREW JAMES EVANS ( DOB: Sep-1954 From: Nov-2013 To: Jun-2022 )
Resigned Director: DAVID BENJAMIN FREEDER ( From: Jan-2015 To: Nov-2018 )
Resigned Director: DAVID BENJAMIN FREEDER ( DOB: Feb-1981 From: Nov-2018 To: Dec-2018 )
Resigned Director: RON DANIEL RAPPAPORT ( DOB: Apr-1986 From: Jun-2022 To: Aug-2022 )
Resigned Director: THOMAS CHARLES RAYNHAM ( DOB: Nov-1977 From: Dec-2018 To: Jun-2022 )
Resigned Director: MEHAL SHAH ( DOB: Mar-1989 From: Nov-2018 To: Jun-2022 )
Resigned Director: EDWARD BARNABY RUSSELL SIMPSON ( From: Jan-2015 To: Dec-2018 )
Persons of Significant Control:
Norfolk Ad Holding Limited, The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-27)
Raynham Farm Company (Ad) Limited, Estate Office, Hall Farm House East Raynham, Fakenham, Norfolk, NR21 7EE, 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: 2016-04-06, Ceased: 2021-05-27)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,198,463 | 10,576,305 | 10,245,858 | 10,180,185 | 9,710,531 | 9,288,446 | 7,904,155 | 7,792,571 | 10198463.0,10576305.0,10245858.0,10180185.0,9710531.0,9288446.0,7904155.0,7792571.0 |
| Current assets | 1,134,768 | 1,954,456 | 2,063,673 | 2,593,363 | 3,035,757 | 3,586,031 | 3,770,409 | 4,017,709 | 1134768.0,1954456.0,2063673.0,2593363.0,3035757.0,3586031.0,3770409.0,4017709.0 |
| Current assets / Total inventories | 587,916 | 786,952 | 647,473 | 757,185 | 699,012 | 681,584 | 587916.0,786952.0,647473.0,757185.0,699012.0,681584.0,0.0,0.0 | ||
| Current assets / Debtors | 535,034 | 948,852 | 1,041,198 | 1,781,664 | 2,230,174 | 2,650,397 | 1,957,810 | 1,987,484 | 535034.0,948852.0,1041198.0,1781664.0,2230174.0,2650397.0,1957810.0,1987484.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 50 | 410,081 | 171,660 | 609,651 | 832,911 | 50.0,410081.0,171660.0,609651.0,832911.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 11,818 | 218,652 | 375,002 | 54,514 | 106,571 | 254,050 | 739,214 | 584,924 | 11818.0,218652.0,375002.0,54514.0,106571.0,254050.0,739214.0,584924.0 |
| Net current assets (liabilities) | -32,434 | 499,068 | 812,535 | -688,713 | -1,250,440 | -6,620,547 | 3,004,255 | 2,476,729 | -32434.0,499068.0,812535.0,-688713.0,-1250440.0,-6620547.0,3004255.0,2476729.0 |
| Total assets less current liabilities | 10,166,029 | 11,075,373 | 11,058,393 | 9,491,472 | 8,460,091 | 2,667,899 | 10,908,410 | 10,269,300 | 10166029.0,11075373.0,11058393.0,9491472.0,8460091.0,2667899.0,10908410.0,10269300.0 |
| Net assets (liabilities) | 7,666,029 | 7,175,373 | 5,618,393 | 4,051,472 | 3,020,091 | 3,395,072 | 3,398,163 | 7666029.0,7175373.0,5618393.0,4051472.0,3020091.0,0.0,3395072.0,3398163.0 | |
| Equity / share capital and reserves | 7,666,029 | 7,175,373 | 5,618,393 | 4,051,472 | 3,020,091 | 2,667,899 | 3,395,072 | 3,398,163 | 7666029.0,7175373.0,5618393.0,4051472.0,3020091.0,2667899.0,3395072.0,3398163.0 |