Redstow Renewables Limited

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Redstow Renewables Limited

08072067•Private Limited With Share Capital

The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG90RU
01483375920

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Incorporated

16/05/2012

Company Age

13 years

Directors

7

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Redstow Renewables Limited (08072067) is a private limited with share capital incorporated on 16/05/2012 (13 years old) and registered in hertfordshire, SG90RU. The company operates under SIC code 35110 and is classified as Medium.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 16/05/2012
SG90RU

Financial Overview

Total Assets

£17.99M

Liabilities

£20.60M

Net Assets

£-2.61M

Turnover

£10.66M

Cash

£902.3K

Key Metrics

7

Directors

2

Shareholders

Board of Directors

5
I
itai raanan
director
M
michael fishwick
director
P
paul ellis gill
director
J
jake harrison
director
D
david joseph mckee
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Resolution
Category:Resolution
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-01-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:15-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-12-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:18-09-2017
Capital Allotment Shares
Category:Capital
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Resolution
Category:Resolution
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

10-12 Frederick Sanger Road, Guildford, Surrey, GU27YD
The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG90RURegistered

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Contact

01483375920
The Corn Store Hyde Hall Farm, Buntingford, Hertfordshire, SG90RU