The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Tome, Nuno Miguel Palhares
    Director born in March 1973
    Individual (88 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Hooper-kay, Saffron
    Director born in October 1990
    Individual (96 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    10, Lower Thames Street, London, England
    Active Corporate (6 parents, 150 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 4
    10, Lower Thames Street, London, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    -14,779,887 GBP2021-03-31
    Person with significant control
    2018-01-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Hughes, Oliver Gordon
    Investment Manager born in October 1971
    Individual (22 offsprings)
    Officer
    2013-03-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    Strothers, Danielle Louise
    Chartered Accountant born in August 1990
    Individual (5 offsprings)
    Officer
    2020-01-31 ~ 2023-01-25
    OF - Director → CIF 0
  • 3
    Swanston, Matthew Anthony
    Chartered Accountant born in January 1991
    Individual (4 offsprings)
    Officer
    2020-01-31 ~ 2023-01-25
    OF - Director → CIF 0
  • 4
    Moore, Thomas William
    Chartered Accountant born in July 1985
    Individual (23 offsprings)
    Officer
    2020-01-31 ~ 2023-01-25
    OF - Director → CIF 0
  • 5
    Chesse, Franck Jacques
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Schwerdt, James Ignatius
    Portfolio Manager born in July 1990
    Individual
    Officer
    2018-09-27 ~ 2019-05-08
    OF - Director → CIF 0
  • 7
    Hogben, Grant Muirhead
    Chartered Accountant born in July 1967
    Individual (12 offsprings)
    Officer
    2012-11-22 ~ 2017-12-01
    OF - Director → CIF 0
  • 8
    Krempels, George Samuel
    Director born in January 1986
    Individual (10 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (34 offsprings)
    Officer
    2017-12-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Oxford House, Oxford Road, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    201, Cumnor Hill, Oxford, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2019-05-08 ~ 2020-01-31
    PE - Director → CIF 0
  • 12
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-19 ~ 2020-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

APPLETON RENEWABLES LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31
Class 2 ordinary share
02020-04-01 ~ 2021-03-31
Administrative Expenses
-130 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-130 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-130 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
-130 GBP2021-03-31
-130 GBP2020-03-31
Fixed Assets - Investments
1 GBP2021-03-31
1 GBP2020-03-31
Debtors
5,178,051 GBP2021-03-31
5,178,195 GBP2020-03-31
Creditors
Current
-144 GBP2020-03-31
Net Current Assets/Liabilities
5,178,051 GBP2021-03-31
5,178,051 GBP2020-03-31
Total Assets Less Current Liabilities
5,178,052 GBP2021-03-31
5,178,052 GBP2020-03-31
Equity
Called up share capital
51,792 GBP2021-03-31
51,792 GBP2020-03-31
Share premium
5,126,390 GBP2021-03-31
5,126,390 GBP2020-03-31
Equity
5,178,052 GBP2021-03-31
5,178,052 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2020-03-31
Investments in Group Undertakings
1 GBP2021-03-31
1 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
5,178,027 GBP2021-03-31
5,178,171 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
5,178,051 GBP2021-03-31
5,178,195 GBP2020-03-31
Trade Creditors/Trade Payables
Current
144 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,178,172 shares2021-03-31
Class 2 ordinary share
1,000 shares2021-03-31
Related profiles found in government register
  • APPLETON RENEWABLES LIMITED
    Info
    Registered number 08304077
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2012-11-22 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • APPLETON RENEWABLES LIMITED
    S
    Registered number 08304077
    10, Lower Thames Street, London, England, EC3R 6AF
    Private Limited Company in England And Wales Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -527,225 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.