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Summary

Affiliates

Contact details

Officers16

Finance2

Documents64

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

APPLETON RENEWABLES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Nov 2012 (12 years ago)

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Summary

NameAPPLETON RENEWABLES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08304077
Incorporation Date22 Nov 2012 (12 years ago) / 1968 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
APPLE****************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, ST MAGNUS HOUSE,, 3 LOWER THAMES STREET, EC3R 6HD

Officers

corporate

IndividualUnited Kingdom

SOLAR FINCO 1 LIMITED

Person with significant control


Appointed on05 Jan 2018

corporate

IndividualUnited Kingdom

SHARE NOMINEES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Jan 2018

individual

IndividualUnited Kingdom

Tome, Nuno Miguel Palhares

Director


Appointed on25 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Chesse, Franck Jacques

Director


Appointed on31 Jan 2018

Resigned on28 Sep 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Thames Street Services Limited

corporate-director


Appointed on31 Jan 2020

individual

IndividualUnited Kingdom

External Officer Limited

Corporate Secretary


Appointed on19 Mar 2013

Resigned on06 Nov 2020

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Financial reports

YearNet profitTotal equityOther
2021-5,178,052 GBP
(~$7,121,258)
View full report
2020-130 GBP
(~-$167)
5,178,052 GBP
(~$6,639,947)
View full report

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Documents

DateNameTypeDocument
01 Dec 2022Confirmation statement with updatesCS01View
17 Dec 2021Accounts with accounts type smallAAView
11 Nov 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date11 Oct 2024
    due by 25 Oct 2024
  • Last statement dated11 Oct 2023
Returns
  • Next returns datedue by 08 Nov 2016
  • Last returns dated11 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is APPLETON RENEWABLES LIMITED's headquarters?

APPLETON RENEWABLES LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, ST MAGNUS HOUSE,, 3 LOWER THAMES STREET, EC3R 6HD

What is APPLETON RENEWABLES LIMITED's industry?

APPLETON RENEWABLES LIMITED is in the industry of Activities of holding companies

What year was APPLETON RENEWABLES LIMITED started?

APPLETON RENEWABLES LIMITED was started in 2012

Sources: Companies House