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South Marston Renewables Limited

07238683

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

22 Great Marlborough Street, London, W1F 7HU
Incorporated 29/04/2010

Previously known as

Aee Renewables Uk 1 Limited · until 05/09/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

35110
Production of electricity

Officers

Mr Benjamin James Ernest Guest

director · Since 17/09/2011

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 35 other boards

Mr Wayne Robert Ian Cranstone

director · Since 27/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 12 other boards

Sam Salisbury

director · Since 22/06/2026

British · England · Age 45

Bruce Phillips Wiegand

director · Since 22/06/2026

American · United States · Age 45

Former

Graham Michael Cowan

director · Resigned 29/04/2010

Dominic Faber

director · Resigned 31/12/2011

Jurgen Detlef Doring

director · Resigned 21/02/2012

Niels Kroner

director · Resigned 21/02/2012

Therese Amanda Karolina Sundelin

director · Resigned 21/02/2012

Bozkurt Aydinoglu

director · Resigned 30/06/2023

Gareth Edward Owen

director · Resigned 15/03/2024

Benjamin James Ernest Guest

director · Resigned 22/06/2026

Wayne Robert Ian Cranstone

director · Resigned 22/06/2026

Persons with Significant Control

South Marston Solar Limited

75–100% shares
75–100% votes

C/O Gresham House Asset Management Limited, 5 New Street, London, EC4A 3TW

Reg: 7859650 · Companies House · Limited

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

U.S BANK TRUSTEES LIMITED AS BORROWERS SECURITY TRUSTEE

Created 18/12/2013Registered 24/12/2013

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line122 Great Marlborough Street
2026-07-08

C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED

post townLondon
2026-07-08

LONDON

postcodeW1F 7HU
2026-07-08

EC4A 3TW