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Cowdown Renewables Limited

08993805

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

3RD FLOOR, SOUTH BUILDING,, LONDON, EC1A 4HD
Incorporated 11/04/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Thomas Samuel Cunningham

director · Since 08/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Jaime Victoriano Lã“Pez-Pinto

director · Since 15/09/2023

ASSET MANAGER

SPANISH · SPAIN · Age 31

Also on 46 other boards

Equitix Management Services Limited

secretary · Since 20/10/2025

Also on 385 other boards

Persons with Significant Control

Equitix Cowdown Holdco Limited

75–100% shares

3rd Floor, South Building, 200 Aldersgate Street,, Aldersgate Street, London, EC1A 4HD

Notified 11/04/2017

Charges1 outstanding

Charge
outstanding

LANDESBANK HESSEN-THÜRINGEN GIROZENTRALE

Created 15/08/2019Registered 21/08/2019
Charge
satisfied

BAYERISCHE LANDESBANK (AS SECURITY TRUSTEE)

Created 30/03/2016Registered 05/04/2016Satisfied 16/08/2019
Charge
satisfied

BAYERISCHE LANDESBANK (AS SECURITY TRUSTEE)

Created 30/03/2016Registered 05/04/2016Satisfied 19/08/2019
Charge
satisfied

BAYERISCHE LANDESBANK (AS SECURITY TRUSTEE)

Created 30/03/2016Registered 05/04/2016Satisfied 16/08/2019
Charge
satisfied

SOLAR CENTURY HOLDINGS LIMITED

Created 15/01/2016Registered 20/01/2016Satisfied 05/04/2016