SHEARWATER RENEWABLES LIMITED

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
Hooper-kay, Saffron
Born in October 1990
Individual (96 offsprings)
Officer
2022-10-05 ~ now
OF - Director → CIF 0
2
Tome, Nuno Miguel Palhares
Born in March 1973
Individual (88 offsprings)
Officer
2022-10-05 ~ now
OF - Director → CIF 0
3
JUNO HOLDINGS LIMITED
10, Lower Thames Street, London, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
-8,655,830 GBP2024-05-31
Person with significant control
2019-07-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
THAMES STREET SERVICES LIMITED
10, Lower Thames Street, London, England
Active Corporate (6 parents, 153 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-17 ~ now
OF - Director → CIF 0

Ceased 6

1
Robertson, Martin Gordon
Director born in August 1966
Individual (15 offsprings)
Officer
2018-12-14 ~ 2022-10-05
OF - Director → CIF 0
2
Hughes, Michael John
Investment Director born in February 1975
Individual (102 offsprings)
Officer
2014-07-04 ~ 2018-02-05
OF - Director → CIF 0
3
Bowden, Harry Alexander
Director born in August 1986
Individual (2 offsprings)
Officer
2013-10-22 ~ 2017-09-18
OF - Director → CIF 0
4
Kuller, Natasha
Individual
Officer
2014-07-08 ~ 2016-09-19
OF - Secretary → CIF 0
5
Freeder, David Benjamin
Investment Director born in February 1981
Individual (4 offsprings)
Officer
2017-09-18 ~ 2020-02-14
OF - Director → CIF 0
6
REYKER NOMINEES LIMITED, A/C DOW
REYKER NOMINEES LTD
17, Moorgate, London, England
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

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 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.