Menna Overview
Here’s a quick overview of SHEARWATER RENEWABLES LIMITED 👀 — a London based business that started in 2013.
SHEARWATER RENEWABLES LIMITED
- Company statusactive
- Company No08744047
- Age13 years 1 month Incorporated 22 October 2013
- Officers3
Address
10 Lower Thames Street, London, EC3R 6AF, England
SHEARWATER RENEWABLES LIMITED is an active company incorporated on 22 October 2013 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 22 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 06 Oct 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 25 Aug 2026
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 22 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2024
Change Corporate Director Company With Change Date
2 Years Ago on 02 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 02 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 11 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 23 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOOPER-KAY, Saffron | director | Oct 1990 | 05 Oct 2022 |
| TOME, Nuno Miguel Palhares | director | Mar 1973 | 05 Oct 2022 |
| THAMES STREET SERVICES LIMITED | corporate director | 17 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Juno Holdings Limited | 30 Jul 2019 | |
| Reyker Nominees Limited, A/C Dow | 06 Apr 2016 |
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Here’s a quick overview of SHEARWATER RENEWABLES LIMITED 👀 — a London based business that started in 2013.