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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Krempels, George Samuel
    Director born in January 1986
    Individual (81 offsprings)
    Officer
    2019-02-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 2
    Moore, Thomas William
    Chartered Accountant born in July 1985
    Individual (135 offsprings)
    Officer
    2020-01-31 ~ 2023-01-25
    OF - Director → CIF 0
  • 3
    Hughes, Oliver Gordon
    Investment Manager born in October 1971
    Individual (137 offsprings)
    Officer
    2013-04-04 ~ 2019-02-01
    OF - Director → CIF 0
  • 4
    Hooper-kay, Saffron
    Born in October 1990
    Individual (99 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Hogben, Grant Muirhead
    Chartered Accountant born in July 1967
    Individual (35 offsprings)
    Officer
    2012-11-22 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    Schwerdt, James Ignatius
    Portfolio Manager born in July 1990
    Individual (43 offsprings)
    Officer
    2018-09-27 ~ 2019-05-08
    OF - Director → CIF 0
  • 7
    Chesse, Franck Jacques
    Director born in June 1980
    Individual (45 offsprings)
    Officer
    2018-01-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 8
    Swanston, Matthew Anthony
    Chartered Accountant born in January 1991
    Individual (63 offsprings)
    Officer
    2020-01-31 ~ 2023-01-25
    OF - Director → CIF 0
  • 9
    Strothers, Danielle Louise
    Chartered Accountant born in August 1990
    Individual (79 offsprings)
    Officer
    2020-01-31 ~ 2023-01-25
    OF - Director → CIF 0
  • 10
    Tome, Nuno Miguel Palhares
    Born in March 1973
    Individual (98 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 11
    Rhys Jones, Barnaby David
    Director born in February 1972
    Individual (102 offsprings)
    Officer
    2017-12-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    THAMES STREET SERVICES LIMITED
    12345079
    10, Lower Thames Street, London, England
    Active Corporate (8 parents, 176 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 13
    UK OFFICER LTD
    11816562
    201, Cumnor Hill, Oxford, England
    Active Corporate (5 parents, 71 offsprings)
    Officer
    2019-05-08 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (3 parents, 256 offsprings)
    Officer
    2013-04-04 ~ 2020-11-06
    OF - Secretary → CIF 0
  • 15
    APPLETON RENEWABLES LIMITED
    08304077
    10, Lower Thames Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

APPLETON RENEWABLE ENERGY LIMITED

Period: 2012-11-22 ~ now
Company number: 08304097
Registered name
APPLETON RENEWABLE ENERGY LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
Turnover/Revenue
44,000 GBP2020-04-01 ~ 2021-03-31
22,000 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-44,694 GBP2020-04-01 ~ 2021-03-31
-22,858 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
-694 GBP2020-04-01 ~ 2021-03-31
-858 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-399 GBP2020-04-01 ~ 2021-03-31
-858 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
-527,226 GBP2021-03-31
-526,827 GBP2020-03-31
-525,969 GBP2019-03-31
Fixed Assets - Investments
10 GBP2021-03-31
10 GBP2020-03-31
Debtors
4,485,226 GBP2021-03-31
4,519,355 GBP2020-03-31
Cash at bank and in hand
3,119 GBP2021-03-31
4,995 GBP2020-03-31
Current Assets
4,488,345 GBP2021-03-31
4,524,350 GBP2020-03-31
Net Current Assets/Liabilities
-527,235 GBP2021-03-31
-526,836 GBP2020-03-31
Total Assets Less Current Liabilities
-527,225 GBP2021-03-31
-526,826 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Equity
-527,225 GBP2021-03-31
-526,826 GBP2020-03-31
Investments in Group Undertakings
Cost valuation
10 GBP2020-03-31
Investments in Group Undertakings
10 GBP2021-03-31
10 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
3,544,761 GBP2021-03-31
3,439,161 GBP2020-03-31
Debtors
Amounts falling due within one year, Current
4,485,226 GBP2021-03-31
Current, Amounts falling due within one year
4,519,355 GBP2020-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2021-03-31
144 GBP2020-03-31
Amounts owed to group undertakings
Current
4,999,855 GBP2021-03-31
4,999,999 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
15,726 GBP2021-03-31
51,043 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
Related profiles found in government register
  • APPLETON RENEWABLE ENERGY LIMITED
    Info
    Registered number 08304097
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2012-11-22 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • APPLETON RENEWABLE ENERGY LIMITED
    S
    Registered number 08304097
    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 1
  • 1
    ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED
    08346019
    10 Lower Thames Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.