Company information:
Savock Renewable Energy Limited (No: 10275005)
Address: 24 SAVILE ROW, LONDON, W1S 2ES, UNITED KINGDOM
Status: Active
Incorporated: 07-Dec-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 35210 - Manufacture of gas
Current Director: ANNA LOUISE BATH ( DOB: Apr-1980 From: Dec-2023 )
Current Director: PHILIP KENT ( DOB: Dec-1984 From: Feb-2020 )
Current Director: CHLOE MARLOW ( DOB: Apr-1981 From: Dec-2023 )
Current Director: NICHOLAS SIMON PARKER ( DOB: Dec-1969 From: Feb-2020 )
Resigned Director: BAIJU DEVANI ( DOB: Jul-1980 From: Jun-2018 To: Dec-2019 )
Resigned Director: SAIRA JANE JOHNSTON ( DOB: Mar-1976 From: Feb-2020 To: Dec-2023 )
Resigned Director: RAVINDER RUBY JONES ( DOB: Feb-1976 From: Jul-2016 To: Mar-2019 )
Resigned Director: JASON MURPHY ( DOB: Feb-1978 From: Jul-2016 To: Jun-2018 )
Resigned Director: CHARLES PAYNE ( From: Jul-2016 To: Dec-2016 )
Resigned Director: SEBASTIAN JAMES SPEIGHT ( DOB: Dec-1967 From: Jul-2016 To: Feb-2020 )
Resigned Director: PAUL DAVID THOMPSON ( DOB: Jan-1975 From: Jan-2017 To: Mar-2019 )
Resigned Director: ROLLO ANDREW JOHNSTONE WRIGHT ( DOB: Oct-1976 From: Feb-2020 To: Dec-2023 )
Resigned Secretary: SARAH CRUICKSHANK ( From: Jul-2016 To: Feb-2020 )
Resigned Secretary: JENNIFER WRIGHT ( From: Jul-2016 To: Apr-2019 )
Persons of Significant Control:
Iqb Development Midco Limited, 15 Golden Square, London, W1F 9JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-12, Ceased: 2017-03-28)
Iqb Debt Midco Limited, 15 Golden Square, London, W1F 9JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-28)
Iqb Development Midco Limited, 15 Golden Square, London, W1F 9JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-21, Ceased: 2017-03-28)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 11,093,384 | 10,585,686 | 10,355,829 | 10,002,000 | 9,339,000 | 11093384,10585686,10355829,10002000,9339000 |
| Current assets | 1,105,167 | 2,018,724 | 1,898,378 | 1,614,000 | 1,899,000 | 1105167,2018724,1898378,1614000,1899000 |
| Current assets / Total inventories | 886,337 | 1,173,427 | 912,164 | 733,000 | 703,000 | 886337,1173427,912164,733000,703000 |
| Current assets / Cash at bank and on hand | 100,356 | 27,187 | 91,000 | 2,000 | 0,100356,27187,91000,2000 | |
| Net current assets (liabilities) | -13,566,691 | -6,576,814 | -9,473,274 | -12,389,000 | -14,973,000 | -13566691,-6576814,-9473274,-12389000,-14973000 |
| Total assets less current liabilities | -2,473,307 | 4,008,872 | 882,555 | -2,387,000 | -5,634,000 | -2473307,4008872,882555,-2387000,-5634000 |
| Net assets (liabilities) | -2,473,307 | 3,717,925 | 520,074 | -2,915,000 | -6,126,000 | -2473307,3717925,520074,-2915000,-6126000 |
| Equity / share capital and reserves | -2,473,307 | 3,717,925 | 520,074 | -2,915,000 | -6,126,000 | -2473307,3717925,520074,-2915000,-6126000 |