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St Breock Limited

07903110

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
Incorporated 10/01/2012

Previously known as

Reg St Breock Limited · until 17/10/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

35110
Production of electricity

Officers

Mr Edmund George Andrew

director · Since 22/03/2022

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Mr Matthew David Bonner

director · Since 26/08/2025

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 26

Also on 43 other boards

Edmund George Andrew

director · Since 22/03/2022

British · United Kingdom · Age 39

Matthew David Bonner

director · Since 26/08/2025

British · United Kingdom · Age 26

Former

Charles Desmond Kyle Reid

director · Resigned 27/04/2018

Peter George Raftery

director · Resigned 01/02/2019

Stephane Christophe Tetot

director · Resigned 01/02/2019

Jonathan Charles Smith

director · Resigned 27/09/2019

Achal Prakash Bhuwania

director · Resigned 05/08/2020

Roger Siegfried Alexander Kraemer

director · Resigned 22/03/2022

Joseph Charles Bayston Jones

director · Resigned 22/03/2022

Jemma Louise Sherman

director · Resigned 12/12/2024

Florian Tobias Kron

director · Resigned 26/08/2025

Persons with Significant Control

Tranche 5 Limited

75–100% shares
75–100% votes
Appoint directors

Edgeborough House, Upper Edgeborough Road, Guildford, GU1 2BJ

Reg: 8768111 · England & Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1C/O Res Limited, Beaufort Court
2026-06-17

C/O RES LIMITED, BEAUFORT COURT

post townKings Langley
2026-06-17

KINGS LANGLEY