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APPLETON RENEWABLES LIMITED - 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
Company Information
- Company registration number
- 08304077
- 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
- THAMES STREET SERVICES LIMITED
- HOOPER-KAY, Saffron
- TOME, Nuno Miguel Palhares
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-22
- Age Of Company 2012-11-22 11 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Solar Finco 1 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-25
- Last Date: 2023-10-11
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APPLETON RENEWABLES LIMITED Company Description
- APPLETON RENEWABLES LIMITED is a ltd registered in United Kingdom with the Company reg no 08304077. Its current trading status is "live". It was registered 2012-11-22. It has declared SIC or NACE codes as "64202". It has 3 directors It can be contacted at 6Th Floor, St Magnus House .
Get APPLETON RENEWABLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Appleton Renewables Limited - 6th Floor, St Magnus House,, 3 Lower Thames Street, London, EC3R 6HD, United Kingdom
- 2012-11-22
- 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.
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accounts-with-accounts-type-small (2024-01-04) - AA
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confirmation-statement-with-updates (2023-10-17) - CS01
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confirmation-statement-with-updates (2022-12-01) - CS01
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accounts-with-accounts-type-small (2021-03-30) - AA
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confirmation-statement-with-updates (2021-11-11) - CS01
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accounts-with-accounts-type-small (2021-12-17) - AA
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change-to-a-person-with-significant-control (2020-02-11) - PSC05
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-06) - AD01
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termination-secretary-company-with-name-termination-date (2020-11-25) - TM02
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confirmation-statement-with-updates (2020-11-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-21) - AD01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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accounts-with-accounts-type-small (2019-12-27) - AA
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appoint-corporate-director-company-with-name-date (2019-05-22) - AP02
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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accounts-with-accounts-type-small (2018-12-27) - AA
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confirmation-statement-with-updates (2018-10-18) - CS01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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change-person-director-company-with-change-date (2018-02-07) - CH01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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appoint-person-director-company-with-name-date (2018-02-07) - AP01
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-16) - PSC07
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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accounts-with-accounts-type-small (2017-12-15) - AA
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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memorandum-articles (2017-12-07) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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resolution (2017-12-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2016-12-12) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-small (2014-09-01) - AA
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change-person-director-company-with-change-date (2014-06-24) - CH01
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change-account-reference-date-company-current-extended (2013-03-01) - AA01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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resolution (2013-04-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-04-16) - SH08
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capital-allotment-shares (2013-07-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-05) - AD01
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capital-variation-of-rights-attached-to-shares (2013-04-16) - SH10
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change-corporate-secretary-company-with-change-date (2013-05-23) - CH04
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incorporation-company (2012-11-22) - NEWINC