Wakehurst Renewable Energy Limited
Company Profile
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MicroWakehurst Renewable Energy Limited
09484426•Private Limited With Share Capital
10 Lower Thames Street, London, EC3R6AF
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Incorporated
11/03/2015
Company Age
11 years
Directors
3
Employees
—
SIC Code
35110
Risk
low risk
Company Overview
Registration, classification & business activity
Wakehurst Renewable Energy Limited (09484426) is a private limited with share capital incorporated on 11/03/2015 (11 years old) and registered in london, EC3R6AF. The company operates under SIC code 35110 and is classified as Micro.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 11/03/2015
EC3R6AF
Financial Overview
Total Assets
£2.10M
Liabilities
£2.10M
Net Assets
£3.1K
Est. Turnover
£824.6K
AI Estimated
Unreported
Cash
£50.5K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Memorandum Articles
Category:Incorporation
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Incorporation Company
Category:Incorporation
Date:11-03-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025
Trading Addresses
10 Lower Thames Street, London, EC3R6AFRegistered
Related Companies
10
Contact
constantinegroup.com
10 Lower Thames Street, London, EC3R6AF