Cramlington Renewable Energy Developments Limited

09623474

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

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 04/06/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

35110

Production of electricity

Officers

Vercity Management Services Limited

secretary · Since 17/09/2018

Also on 131 other boards

Mr David Adam Whitehurst

director · Since 07/09/2021

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Imran Mohammed Hussain

director · Since 22/11/2022

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 40

Also on 15 other boards

Persons with Significant Control

Spruce Bioenergy Limited

75–100% shares

75–100% votes

Appoint directors

Foresight Group Llp, The Shard, London, SE1 9SG

Reg: 13427168 · Companies House · Private Limited By Shares

Notified 11/06/2021

Former PSCs

Cramlington Renewable Energy Developments Hold Co Limited

Ceased 11/06/2021

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 18/09/2015Registered 23/09/2015Satisfied 28/07/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/09/2015Registered 21/09/2015Satisfied 28/07/2021