Company information:
Cranbrook Renewables Limited (No: 09356983)
Address: THE CRICKET BARN, NOMANSLAND, TIVERTON, EX16 8NP, ENGLAND
Status: Active
Incorporated: 16-Dec-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 35110 - Production of electricity
Current Director: GARY JOHN BARLOW ( DOB: Jul-1966 From: Mar-2022 )
Current Director: JONATHAN ROBIN BOSS ( DOB: Jul-1969 From: Jul-2018 )
Current Director: STUART MICHAEL COLE ( DOB: Sep-1968 From: Mar-2015 )
Current Director: DARREN STOCKLEY ( DOB: Oct-1969 From: Nov-2019 )
Resigned Director: DAVID BENJAMIN FREEDER ( From: Mar-2015 To: Oct-2017 )
Resigned Director: WINSTON KENNETH REED ( DOB: Jul-1972 From: Mar-2015 To: Oct-2017 )
Resigned Director: GEOFFREY SANKEY ( DOB: Jun-1951 From: Dec-2014 To: Oct-2019 )
Resigned Director: EDWARD BARNABY RUSSELL SIMPSON ( DOB: Mar-1973 From: Mar-2015 To: Jul-2018 )
Persons of Significant Control:
Uk Biogas Limited, The Cricket Barn Nomansland, Tiverton, EX16 8NP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-07)
Gfle Edgeworthy 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)
Nomansland Biogas Limited, 4th Floor Stanhope House, 47 Park Lane, London, W1K 1PR, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-11-01, Ceased: 2020-10-14)
Cole Agri-Trading Limited, The Cricket Barn Nomansland, Tiverton, Devon, EX16 8NP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-14, Ceased: 2022-03-07)
Cranbrook 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)
Tt Nominees Limited, 4th Floor Stanhope House, 47 Park Lane, London, W1K 1PR, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-05-16, Ceased: 2019-11-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,777,301 | 2,108,697 | 2,134,412 | 150,000 | 150,000 | 153,500 | 171,532 | 1777301.0,2108697.0,2134412.0,150000.0,150000.0,153500.0,171532.0 |
| Current assets | 893,503 | 1,056,001 | 162,169 | 893503.0,1056001.0,162169.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Total inventories | 55,000 | 208,700 | 89,719 | 55000.0,208700.0,89719.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 157,077 | 407,306 | 57,873 | 157077.0,407306.0,57873.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 336,785 | 51,225 | 0.0,336785.0,51225.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 681,426 | 439,995 | 14,577 | 106,740 | 62,440 | 68 | 44,527 | 681426.0,439995.0,14577.0,106740.0,62440.0,68.0,44527.0 |
| Net current assets (liabilities) | 765,532 | 703,453 | 25,893 | 765532.0,703453.0,25893.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 2,542,833 | 3,016,296 | 2,440,507 | 2542833.0,3016296.0,2440507.0,0.0,0.0,0.0,0.0 | ||||
| Creditors / Trade creditors / trade payables | 49,544 | 294,930 | 55,349 | 49544.0,294930.0,55349.0,0.0,0.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | -28,884 | 150,252 | 183,495 | -28884.0,150252.0,183495.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 2,571,717 | 2,438,694 | 2,229,665 | 246,515 | 193,303 | 165,077 | 101,442 | 2571717.0,2438694.0,2229665.0,246515.0,193303.0,165077.0,101442.0 |
| Equity / share capital and reserves | 2,571,717 | 2,438,694 | 2,229,665 | 246,515 | 193,303 | 165,077 | 101,442 | 2571717.0,2438694.0,2229665.0,246515.0,193303.0,165077.0,101442.0 |