Company NameEaston Renewable Energy Limited
Company StatusActive
Company Number09629710
CategoryPrivate Limited Company
Incorporation Date9 June 2015(8 years, 11 months ago)
Previous NameEaston Windpower Limited

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Andrew Morris Hughes
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDeepbridge House Honeycomb East
Chester Business Park
Chester
CH4 9QN
Wales
Director NameMr Ian Warwick
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2015(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressDeepbridge House Honeycomb East
Chester Business Park
Chester
CH4 9QN
Wales
Secretary NameMr Gareth Groome
StatusCurrent
Appointed09 June 2015(same day as company formation)
RoleCompany Director
Correspondence AddressDeepbridge House Honeycomb East
Chester Business Park
Chester
CH4 9QN
Wales
Director NameMr Stephen Burrows
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2022(7 years after company formation)
Appointment Duration1 year, 11 months
RoleNone Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressScarsdale Overdale Road
Willaston
Neston
Wirral
CH64 1SZ
Wales

Location

Registered AddressDeepbridge House Honeycomb East
Chester Business Park
Chester
CH4 9QN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishEaton and Eccleston
WardDodleston and Huntington
Built Up AreaChester Business Park
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return9 June 2023 (11 months, 2 weeks ago)
Next Return Due23 June 2024 (1 month from now)

Charges

12 March 2018Delivered on: 26 March 2018
Persons entitled: Ian Kreditor

Classification: A registered charge
Particulars: None.
Outstanding

Filing History

23 September 2020Statement of capital following an allotment of shares on 16 September 2020
  • GBP 247,905.8
(3 pages)
28 July 2020Second filing of a statement of capital following an allotment of shares on 5 March 2019
  • GBP 192,372.33
(7 pages)
21 July 2020Second filing of a statement of capital following an allotment of shares on 6 November 2018
  • GBP 179,899.83
(7 pages)
21 July 2020Second filing of a statement of capital following an allotment of shares on 13 August 2018
  • GBP 170,557.56
(7 pages)
21 July 2020Second filing of a statement of capital following an allotment of shares on 5 October 2018
  • GBP 174,581.21
(7 pages)
21 July 2020Second filing of a statement of capital following an allotment of shares on 29 April 2019
  • GBP 202,022.03
(7 pages)
21 July 2020Second filing of a statement of capital following an allotment of shares on 16 January 2019
  • GBP 192,192.33
(7 pages)
21 July 2020Second filing of a statement of capital following an allotment of shares on 22 August 2018
  • GBP 171,402.17
(7 pages)
21 July 2020Second filing of a statement of capital following an allotment of shares on 24 June 2019
  • GBP 207,675.07
(7 pages)
21 July 2020Second filing of a statement of capital following an allotment of shares on 21 December 2018
  • GBP 189,910.96
(7 pages)
15 July 2020Resolutions
  • RES13 ‐ Allowance for various share capital 03/06/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
15 July 2020Particulars of variation of rights attached to shares (2 pages)
15 July 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
15 July 2020Particulars of variation of rights attached to shares (2 pages)
15 July 2020Change of share class name or designation (2 pages)
15 July 2020Resolutions
  • RES13 ‐ Purchase paper work for shares for the date of 24/10/2018 is void 11/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
15 July 2020Change of share class name or designation (2 pages)
15 July 2020Memorandum and Articles of Association (18 pages)
15 July 2020Resolutions
  • RES13 ‐ Purchase of own shares transaction is void 21/08/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
15 July 2020Change of share class name or designation (2 pages)
30 June 2020Total exemption full accounts made up to 30 June 2019 (11 pages)
25 June 2020Confirmation statement made on 9 June 2020 with updates (5 pages)
24 June 2020Statement of capital following an allotment of shares on 29 May 2020
  • GBP 241,535.86
(3 pages)
4 May 2020Statement of capital following an allotment of shares on 10 April 2020
  • GBP 241,316.61
(3 pages)
13 February 2020Statement of capital following an allotment of shares on 31 January 2020
  • GBP 232,190.91
(3 pages)
13 January 2020Statement of capital following an allotment of shares on 31 December 2019
  • GBP 226,508.53
(3 pages)
12 September 2019Statement of capital following an allotment of shares on 12 September 2019
  • GBP 219,497.03
(3 pages)
1 August 2019Statement of capital following an allotment of shares on 1 August 2019
  • GBP 214,045.49
(3 pages)
25 July 2019Purchase of own shares. (3 pages)
25 July 2019Cancellation of shares. Statement of capital on 25 June 2019
  • GBP 207,675.07
(4 pages)
25 June 2019Statement of capital following an allotment of shares on 24 June 2019
  • GBP 208,345.07
  • ANNOTATION Clarification a second filed SH01 was registered on 21/07/2020.
(4 pages)
21 June 2019Confirmation statement made on 9 June 2019 with updates (4 pages)
21 June 2019Statement of capital following an allotment of shares on 20 June 2019
  • GBP 205,456.49
(3 pages)
29 April 2019Statement of capital following an allotment of shares on 29 April 2019
  • GBP 202,022.03
  • ANNOTATION Clarification a second filed SH01 was registered on 21/07/2020.
(4 pages)
16 April 2019Second filing of a statement of capital following an allotment of shares on 5 March 2019
  • GBP 192,372.33
(7 pages)
8 April 2019Purchase of own shares. (3 pages)
3 April 2019Total exemption full accounts made up to 30 June 2018 (11 pages)
26 March 2019Purchase of own shares. (3 pages)
26 March 2019Purchase of own shares. (3 pages)
14 March 2019Cancellation of shares. Statement of capital on 21 August 2018
  • GBP 170,402.71
(4 pages)
14 March 2019Cancellation of shares. Statement of capital on 24 October 2018
  • GBP 175,219.61
(4 pages)
6 March 2019Statement of capital following an allotment of shares on 5 March 2019
  • GBP 192,372.33
  • ANNOTATION Clarification a second filed SH01 was registered on 16/04/2019.
  • ANNOTATION Clarification a second filed SH01 was registered on 28/07/2020
(4 pages)
31 January 2019Statement of capital following an allotment of shares on 16 January 2019
  • GBP 192,652.17
  • ANNOTATION Clarification a second filed SH01 was registered on 21/07/2020.
(4 pages)
21 December 2018Statement of capital following an allotment of shares on 21 December 2018
  • GBP 190,370.8
  • ANNOTATION Clarification a second filed SH01 was registered on 21/07/2020.
(4 pages)
19 November 2018Statement of capital following an allotment of shares on 6 November 2018
  • GBP 180,359.67
  • ANNOTATION Clarification a second filed SH01 was registered on 21/07/2020.
(4 pages)
19 October 2018Statement of capital following an allotment of shares on 5 October 2018
  • GBP 174,736.6
  • ANNOTATION Clarification a second filed SH01 was registered on 21/07/2020.
(4 pages)
21 September 2018Statement of capital following an allotment of shares on 22 August 2018
  • GBP 171,557.56
  • ANNOTATION Clarification a second filed SH01 was registered on 21/07/2020.
(4 pages)
16 August 2018Statement of capital following an allotment of shares on 13 August 2018
  • GBP 170,557.56
  • ANNOTATION Clarification a second filed SH01 was registered on 21/07/2020.
(4 pages)
6 August 2018Statement of capital following an allotment of shares on 3 August 2018
  • GBP 153,110.11
(3 pages)
21 June 2018Confirmation statement made on 9 June 2018 with updates (4 pages)
18 June 2018Statement of capital following an allotment of shares on 25 May 2018
  • GBP 149,700.69
(3 pages)
22 May 2018Statement of capital following an allotment of shares on 22 May 2018
  • GBP 145,415.23
(3 pages)
17 May 2018Satisfaction of charge 096297100001 in full (4 pages)
24 April 2018Statement of capital following an allotment of shares on 19 April 2018
  • GBP 144,949.55
(3 pages)
13 April 2018Registered office address changed from 5th Floor 55 King Street Manchester M2 4LQ United Kingdom to Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN on 13 April 2018 (1 page)
26 March 2018Registration of charge 096297100001, created on 12 March 2018 (31 pages)
20 March 2018Statement of capital following an allotment of shares on 19 March 2018
  • GBP 123,270.37
(3 pages)
25 January 2018Statement of capital following an allotment of shares on 27 December 2017
  • GBP 101,240.37
(3 pages)
2 January 2018Total exemption full accounts made up to 30 June 2017 (10 pages)
19 December 2017Statement of capital following an allotment of shares on 22 November 2017
  • GBP 94,480.37
(3 pages)
27 October 2017Statement of capital following an allotment of shares on 11 October 2017
  • GBP 92,635.37
(3 pages)
27 October 2017Statement of capital following an allotment of shares on 11 October 2017
  • GBP 92,635.37
(3 pages)
21 September 2017Statement of capital following an allotment of shares on 16 September 2017
  • GBP 85,573.52
(3 pages)
21 September 2017Statement of capital following an allotment of shares on 16 September 2017
  • GBP 85,573.52
(3 pages)
14 June 2017Statement of capital following an allotment of shares on 9 June 2017
  • GBP 73,939.7
(3 pages)
14 June 2017Confirmation statement made on 9 June 2017 with updates (6 pages)
14 June 2017Statement of capital following an allotment of shares on 9 June 2017
  • GBP 73,939.7
(3 pages)
14 June 2017Confirmation statement made on 9 June 2017 with updates (6 pages)
27 April 2017Statement of capital following an allotment of shares on 26 April 2017
  • GBP 64,059.7
(3 pages)
27 April 2017Statement of capital following an allotment of shares on 26 April 2017
  • GBP 64,059.7
(3 pages)
13 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 February 2017Statement of capital following an allotment of shares on 16 February 2017
  • GBP 55,119.7
(3 pages)
27 February 2017Statement of capital following an allotment of shares on 16 February 2017
  • GBP 55,119.7
(3 pages)
7 October 2016Statement of capital following an allotment of shares on 8 September 2016
  • GBP 32,313.08
(3 pages)
7 October 2016Statement of capital following an allotment of shares on 8 September 2016
  • GBP 32,313.08
(3 pages)
1 August 2016Statement of capital following an allotment of shares on 28 July 2016
  • GBP 27,384.53
(3 pages)
1 August 2016Statement of capital following an allotment of shares on 28 July 2016
  • GBP 27,384.53
(3 pages)
29 July 2016Statement of capital following an allotment of shares on 29 June 2016
  • GBP 21,014.53
(3 pages)
29 July 2016Statement of capital following an allotment of shares on 29 June 2016
  • GBP 21,014.53
(3 pages)
28 July 2016Statement of capital following an allotment of shares on 28 July 2016
  • GBP 25,014.53
(3 pages)
28 July 2016Statement of capital following an allotment of shares on 28 July 2016
  • GBP 25,014.53
(3 pages)
14 July 2016Statement of capital following an allotment of shares on 3 June 2016
  • GBP 14,704.53
(3 pages)
14 July 2016Statement of capital following an allotment of shares on 29 June 2016
  • GBP 20,864.53
(3 pages)
14 July 2016Statement of capital following an allotment of shares on 29 June 2016
  • GBP 20,864.53
(3 pages)
14 July 2016Statement of capital following an allotment of shares on 3 June 2016
  • GBP 14,704.53
(3 pages)
1 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 14,704.53
(6 pages)
1 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 14,704.53
(6 pages)
19 May 2016Company name changed easton windpower LIMITED\certificate issued on 19/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
(3 pages)
19 May 2016Company name changed easton windpower LIMITED\certificate issued on 19/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
(3 pages)
9 June 2015Incorporation
Statement of capital on 2015-06-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
9 June 2015Incorporation
Statement of capital on 2015-06-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)