Company Information for

SOUTH MARSTON RENEWABLES LIMITED

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, EC4A 3TW,

Company Registration Number

07238683

Private Limited Company

Active

About South Marston Renewables Ltd

SOUTH MARSTON RENEWABLES LIMITED was founded on 2010-04-29 and has its registered office in London. The organisation's status is listed as "Active". South Marston Renewables Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SOUTH MARSTON RENEWABLES LIMITED
Legal Registered Office
C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Other companies in EC4V
Previous Names
AEE RENEWABLES UK 1 LIMITED
05/09/2011

Filing Information

Company Number07238683
Date formed2010-04-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return29/04/2016
Filing return next due27/05/2017
Type of accountsSMALL
Last Datalog update:
2024-12-05 06:57:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Bozkurt Aydinoglu Director INVESTMENT DIRECTOR 2018-04-17 ENGLAND
Benjamin James Ernest Guest Director INVESTMENT MANAGER 2011-09-17 UNITED KINGDOM
Gareth Edward Owen Director INVESTMENT MANAGER 2011-09-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jurgen Detlef Doring Director 2010-04-29 2012-02-21
Niels Kroner Director 2010-04-29 2012-02-21
Therese Amanda Karolina Sundelin Director 2012-01-01 2012-02-21
Dominic Faber Director 2011-06-15 2011-12-31
Graham Michael Cowan Director 2010-04-29 2010-04-29

Related Directorships for Bozkurt Aydinoglu

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bozkurt Aydinoglu AEE RENEWABLES UK 15 LIMITEDDirector 2018-04-17 CURRENT 2010-11-01 Active
Bozkurt Aydinoglu HRE WILLOW LIMITEDDirector 2018-04-17 CURRENT 2011-05-23 Active
Bozkurt Aydinoglu PENHALE SOLAR LIMITEDDirector 2018-04-17 CURRENT 2011-06-01 Active
Bozkurt Aydinoglu SMALL WIND GENERATION LIMITEDDirector 2018-04-17 CURRENT 2011-11-22 Active
Bozkurt Aydinoglu MINSMERE POWER LIMITEDDirector 2018-04-17 CURRENT 2011-11-22 Active
Bozkurt Aydinoglu MINSMERE SOLAR LIMITEDDirector 2018-04-17 CURRENT 2016-06-08 Active
Bozkurt Aydinoglu GLOUCESTER WIND LIMITEDDirector 2017-01-31 CURRENT 2012-03-09 Active
Bozkurt Aydinoglu TIVERTON LIMITEDDirector 2016-09-05 CURRENT 2016-09-05 Active

Related Directorships for Benjamin James Ernest Guest

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin James Ernest Guest NORIKER STAUNCH A LTDDirector 2017-12-01 CURRENT 2017-07-21 Active - Proposal to Strike off
Benjamin James Ernest Guest NORIKER UNITY LTDDirector 2017-12-01 CURRENT 2016-06-16 Active - Proposal to Strike off
Benjamin James Ernest Guest NORIKER ALPHA LTDDirector 2017-12-01 CURRENT 2017-02-07 Active - Proposal to Strike off
Benjamin James Ernest Guest HRE W SOLAR LIMITEDDirector 2016-06-08 CURRENT 2016-06-08 Active
Benjamin James Ernest Guest GWL SOLAR LIMITEDDirector 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
Benjamin James Ernest Guest PENHALE WIND LIMITEDDirector 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
Benjamin James Ernest Guest SWG SOLAR LIMITEDDirector 2016-06-08 CURRENT 2016-06-08 Active
Benjamin James Ernest Guest MINSMERE SOLAR LIMITEDDirector 2016-06-08 CURRENT 2016-06-08 Active
Benjamin James Ernest Guest LUX ENERGY LIMITEDDirector 2009-04-21 CURRENT 2009-04-21 Active

Related Directorships for Gareth Edward Owen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth Edward Owen HRE W SOLAR LIMITEDDirector 2016-06-08 CURRENT 2016-06-08 Active
Gareth Edward Owen PENHALE WIND LIMITEDDirector 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
Gareth Edward Owen SWG SOLAR LIMITEDDirector 2016-06-08 CURRENT 2016-06-08 Active
Gareth Edward Owen MINSMERE SOLAR LIMITEDDirector 2016-06-08 CURRENT 2016-06-08 Active