Willowglen Renewables Limited

08763084

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GREENDALE BUSINESS PARK, NR EXETER, EX5 1EW

Incorporated 05/11/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

35110

Production of electricity

Officers

Mr Alec Robin Bill Carter Ba Hons

director · Since 28/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 15 other boards

Mr Mathew Rowan Carter

director · Since 28/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 16 other boards

Mr Robin Anthony Bill Carter

director · Since 28/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 12 other boards

Mr Rowan Charles Carter

director · Since 28/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Mr Thomas Fulco French Wolfer Chanter

director · Since 28/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Persons with Significant Control

F W S Carter & Sons Limited

75–100% shares

75–100% votes

Appoint directors

Greendale Business Park, Woodbury Salterton, Nr Exeter, EX5 1EW

Reg: 02033792 · England & Wales · Private Limited Company

Notified 28/06/2023

Former PSCs

Reyker Nominees Limited

Ceased 15/05/2016

Gfle Holdings 1 Limited

Ceased 29/11/2017

Willowglen A Shares Holdings Limited

Ceased 01/11/2019

Ixora Energy Limited

Ceased 28/06/2023

Fws Carter & Sons Limited

Ceased 06/06/2025

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 25/11/2025Registered 28/11/2025

Charge

satisfied

DOWNING LLP

Created 30/05/2017Registered 31/05/2017Satisfied 21/07/2023

Charge

satisfied

BRIDGING TRADING LLP

Created 20/05/2016Registered 07/06/2016Satisfied 21/07/2023