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SHEARWATER RENEWABLES LIMITED - 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
Company Information
- Company registration number
- 08744047
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor St Magnus House
- 3 Lower Thames Street
- London
- EC3R 6HD
- England 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England UK
Management
- Managing Directors
- ROBERTSON, Martin Gordon
- THAMES STREET SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-22
- Age Of Company 2013-10-22 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Juno Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
- Annual Return
- Due Date: 2020-12-03
- Last Date: 2019-10-22
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SHEARWATER RENEWABLES LIMITED Company Description
- SHEARWATER RENEWABLES LIMITED is a ltd registered in United Kingdom with the Company reg no 08744047. Its current trading status is "live". It was registered 2013-10-22. It has declared SIC or NACE codes as "35110". It has 2 directors It can be contacted at 6Th Floor St Magnus House .
Get SHEARWATER RENEWABLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shearwater Renewables Limited - 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
- 2013-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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resolution (2019-07-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-07-15) - SH19
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legacy (2019-07-15) - SH20
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withdrawal-of-a-person-with-significant-control-statement (2019-07-30) - PSC09
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legacy (2019-07-15) - CAP-SS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-01) - MR01
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resolution (2019-08-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA
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confirmation-statement-with-updates (2019-11-07) - CS01
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notification-of-a-person-with-significant-control (2019-07-30) - PSC02
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appoint-corporate-director-company-with-name-date (2019-12-23) - AP02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA
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termination-director-company-with-name-termination-date (2018-02-12) - TM01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-11-03) - PSC07
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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notification-of-a-person-with-significant-control-statement (2017-11-03) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-07-05) - AA
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-19) - TM02
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accounts-with-accounts-type-total-exemption-full (2016-07-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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change-account-reference-date-company-previous-shortened (2015-07-08) - AA01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-04) - AD01
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appoint-person-director-company-with-name (2014-07-04) - AP01
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appoint-person-secretary-company-with-name (2014-07-08) - AP03
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resolution (2014-07-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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capital-alter-shares-subdivision (2014-07-17) - SH02
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capital-allotment-shares (2014-07-21) - SH01
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capital-allotment-shares (2014-07-17) - SH01
keyboard_arrow_right 2013
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incorporation-company (2013-10-22) - NEWINC