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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.

Parent entities and officers 10
  • 1
    Hooper-kay, Saffron
    Born in October 1990
    Individual (99 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Martin Gordon
    Director born in August 1966
    Individual (57 offsprings)
    Officer
    2018-12-14 ~ 2022-10-05
    OF - Director → CIF 0
  • 3
    Hughes, Michael John
    Investment Director born in February 1975
    Individual (234 offsprings)
    Officer
    2014-07-04 ~ 2018-02-05
    OF - Director → CIF 0
  • 4
    Tome, Nuno Miguel Palhares
    Born in March 1973
    Individual (98 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Freeder, David Benjamin
    Investment Director born in February 1981
    Individual (40 offsprings)
    Officer
    2017-09-18 ~ 2020-02-14
    OF - Director → CIF 0
  • 6
    Bowden, Harry Alexander
    Director born in August 1986
    Individual (5 offsprings)
    Officer
    2013-10-22 ~ 2017-09-18
    OF - Director → CIF 0
  • 7
    Kuller, Natasha
    Individual (1 offspring)
    Officer
    2014-07-08 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 8
    THAMES STREET SERVICES LIMITED
    12345079
    10, Lower Thames Street, London, England
    Active Corporate (8 parents, 178 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 9
    JUNO HOLDINGS LIMITED
    12020009
    10, Lower Thames Street, London, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2019-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    REYKER NOMINEES LIMITED, A/C DOW
    REYKER NOMINEES LTD 02056221 09876930... (more)
    17, Moorgate, London, England
    Active Corporate (15 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHEARWATER RENEWABLES LIMITED

Period: 2013-10-22 ~ now
Company number: 08744047
Registered name
SHEARWATER RENEWABLES LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,778,931 GBP2024-09-30
1,897,109 GBP2023-09-30
Debtors
327,509 GBP2024-09-30
274,521 GBP2023-09-30
Cash at bank and in hand
34,676 GBP2024-09-30
26,921 GBP2023-09-30
Current Assets
362,185 GBP2024-09-30
301,442 GBP2023-09-30
Net Current Assets/Liabilities
252,948 GBP2024-09-30
226,610 GBP2023-09-30
Total Assets Less Current Liabilities
2,031,879 GBP2024-09-30
2,123,719 GBP2023-09-30
Creditors
Non-current
-198,556 GBP2024-09-30
-330,883 GBP2023-09-30
Net Assets/Liabilities
1,833,323 GBP2024-09-30
1,792,836 GBP2023-09-30
Equity
Called up share capital
30,000 GBP2024-09-30
30,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,104,650 GBP2024-09-30
699,163 GBP2023-09-30
Equity
1,833,323 GBP2024-09-30
1,792,836 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,954,459 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,175,528 GBP2024-09-30
1,057,350 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
118,178 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,778,931 GBP2024-09-30
1,897,109 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
147,412 GBP2024-09-30
107,520 GBP2023-09-30
Prepayments
Current
5,181 GBP2024-09-30
5,367 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
327,509 GBP2024-09-30
Current, Amounts falling due within one year
274,521 GBP2023-09-30
Trade Creditors/Trade Payables
Current
43,767 GBP2024-09-30
29,883 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
33,996 GBP2024-09-30
25,267 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,001 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
405,487 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
405,487 GBP2023-10-01 ~ 2024-09-30

  • SHEARWATER RENEWABLES LIMITED
    Info
    Registered number 08744047
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2013-10-22 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.