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Home > England & Wales Companies > SOUTH MARSTON RENEWABLES LIMITED
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

Company Overview

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 LIMITED05/09/2011
Filing Information
Company Number 07238683
Company ID Number 07238683
Date formed 2010-04-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB135560031  
Last Datalog update: 2024-06-06 10:03:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH MARSTON RENEWABLES LIMITED
The accountancy firm based at this address is GLOBALEXPENSE (CONSULTING) LIMITED
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Company Officers of SOUTH MARSTON RENEWABLES LIMITED

Current Directors
Officer Role Date Appointed
BOZKURT AYDINOGLU
 Director 2018-04-17
BENJAMIN JAMES ERNEST GUEST
 Director 2011-09-17
GARETH EDWARD OWEN
 Director 2011-09-17
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOZKURT AYDINOGLU AEE RENEWABLES UK 15 LIMITED Director 2018-04-17 CURRENT 2010-11-01 Active
BOZKURT AYDINOGLU HRE WILLOW LIMITED Director 2018-04-17 CURRENT 2011-05-23 Active
BOZKURT AYDINOGLU PENHALE SOLAR LIMITED Director 2018-04-17 CURRENT 2011-06-01 Active
BOZKURT AYDINOGLU SMALL WIND GENERATION LIMITED Director 2018-04-17 CURRENT 2011-11-22 Active
BOZKURT AYDINOGLU MINSMERE POWER LIMITED Director 2018-04-17 CURRENT 2011-11-22 Active
BOZKURT AYDINOGLU MINSMERE SOLAR LIMITED Director 2018-04-17 CURRENT 2016-06-08 Active
BOZKURT AYDINOGLU GLOUCESTER WIND LIMITED Director 2017-01-31 CURRENT 2012-03-09 Active
BOZKURT AYDINOGLU TIVERTON LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
BENJAMIN JAMES ERNEST GUEST NORIKER STAUNCH A LTD Director 2017-12-01 CURRENT 2017-07-21 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST NORIKER UNITY LTD Director 2017-12-01 CURRENT 2016-06-16 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST NORIKER ALPHA LTD Director 2017-12-01 CURRENT 2017-02-07 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST HRE W SOLAR LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
BENJAMIN JAMES ERNEST GUEST GWL SOLAR LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST PENHALE WIND LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
BENJAMIN JAMES ERNEST GUEST SWG SOLAR LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
BENJAMIN JAMES ERNEST GUEST MINSMERE SOLAR LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
BENJAMIN JAMES ERNEST GUEST LUX ENERGY LIMITED Director 2009-04-21 CURRENT 2009-04-21 Active
GARETH EDWARD OWEN HRE W SOLAR LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
GARETH EDWARD OWEN PENHALE WIND LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
GARETH EDWARD OWEN SWG SOLAR LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
GARETH EDWARD OWEN MINSMERE SOLAR LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARD OWEN
2023-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-07-03APPOINTMENT TERMINATED, DIRECTOR BOZKURT AYDINOGLU
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-15CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-13CH01Director's details changed for Mr. Bozkurt Aydinoglu on 2021-05-13
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-05-14CH01Director's details changed for Mr Benjamin James Ernest Guest on 2020-05-01
2020-05-14CH01Director's details changed for Mr Benjamin James Ernest Guest on 2020-05-01
2020-05-12PSC05Change of details for South Marston Solar Limited as a person with significant control on 2020-05-01
2020-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/20 FROM Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
2020-02-24AA01Current accounting period shortened from 30/04/20 TO 31/03/20
2020-01-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-05-13CH01Director's details changed for Mr Gareth Edward Owen on 2019-05-13
2019-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM 227 Shepherds Bush Road London W6 7AS England
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-04-23AP01DIRECTOR APPOINTED MR. BOZKURT AYDINOGLU
2018-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 3931
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-02-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 3931
2016-04-29AR0129/04/16 ANNUAL RETURN FULL LIST
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD OWEN / 29/04/2016
2016-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 29/04/2016
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM 35 New Bridge Street London EC4V 6BW
2016-02-08AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 3931
2015-06-17AR0129/04/15 ANNUAL RETURN FULL LIST
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 3931
2014-05-27AR0129/04/14 ANNUAL RETURN FULL LIST
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 072386830001
2013-12-09AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-04-29AR0129/04/13 ANNUAL RETURN FULL LIST
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWARD OWEN / 06/04/2012
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 06/04/2012
2013-03-04AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-06-08AR0129/04/12 ANNUAL RETURN FULL LIST
2012-05-31AA01Previous accounting period extended from 31/12/11 TO 30/04/12
2012-04-04RES01ADOPT ARTICLES 21/02/2012
2012-04-04RES13Resolutions passed:
  • Share purchase agreement 21/02/2012
  • Resolution of Memorandum and/or Articles of Association
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TESS SUNDELIN
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JURGEN DORING
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NIELS KRONER
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ UNITED KINGDOM
2012-04-02ANNOTATIONClarification
2012-04-02RP04SECOND FILING FOR FORM SH01
2012-02-21SH0120/02/12 STATEMENT OF CAPITAL GBP 3935
2012-01-10AP01DIRECTOR APPOINTED TESS SUNDELIN
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC FABER
2011-10-07SH0122/09/11 STATEMENT OF CAPITAL GBP 1657
2011-09-27AP01DIRECTOR APPOINTED GARETH EDWARD OWEN
2011-09-27AP01DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-27SH0117/09/11 STATEMENT OF CAPITAL GBP 1656
2011-09-08SH0125/08/11 STATEMENT OF CAPITAL GBP 1196
2011-09-05RES15CHANGE OF NAME 25/08/2011
2011-09-05CERTNMCOMPANY NAME CHANGED AEE RENEWABLES UK 1 LIMITED CERTIFICATE ISSUED ON 05/09/11
2011-09-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-17AP01DIRECTOR APPOINTED DOMINIC FABER
2011-06-14AR0129/04/11 FULL LIST
2010-05-05AP01DIRECTOR APPOINTED NIELS KRONER
2010-05-05AP01DIRECTOR APPOINTED JURGEN DETLEF DORING
2010-05-05AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2010-04-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SOUTH MARSTON RENEWABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH MARSTON RENEWABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-24 Outstanding U.S BANK TRUSTEES LIMITED AS BORROWERS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of SOUTH MARSTON RENEWABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH MARSTON RENEWABLES LIMITED
Trademarks
We have not found any records of SOUTH MARSTON RENEWABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH MARSTON RENEWABLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SOUTH MARSTON RENEWABLES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH MARSTON RENEWABLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH MARSTON RENEWABLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH MARSTON RENEWABLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3TW