St Breock Limited

07903110

active

Private Limited Company

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, KINGS LANGLEY, WD4 8LR

Incorporated 10/01/2012

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

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

Charges0 outstanding

Charge

satisfied

ING BANK N.V.

Created 21/12/2018Registered 27/12/2018Satisfied 05/02/2019

Charge

satisfied

ING BANK, N.V.

Created 03/08/2016Registered 16/08/2016Satisfied 05/02/2019

Charge

satisfied

ING BANK N.V.

Created 24/06/2014Registered 30/06/2014Satisfied 08/08/2016