Easton Renewable Energy Limited

09629710

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

DEEPBRIDGE HOUSE HONEYCOMB EAST, CHESTER, CH4 9QN

Incorporated 09/06/2015

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

Overdue

Industry

35110

Production of electricity

Officers

Mr Andrew Morris Hughes

director · Since 09/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Ian Warwick

director · Since 09/06/2015

DIRECTOR

BRITISH · WALES · Age 66

Also on 12 other boards

Mr Stephen Burrows

director · Since 14/06/2022

NONE EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 3 other boards

Khepri Corporate Services Limited

secretary · Since 21/06/2023

BRITISH

Persons with Significant Control

Mr Ian Warwick

25–50% votes

British · United Kingdom · Age 66

Deepbridge House, Honeycomb East, Chester, CH4 9QN

Notified 06/04/2016

Mr Andrew Morris Hughes

25–50% votes

British · United Kingdom · Age 54

Deepbridge House, Honeycomb East, Chester, CH4 9QN

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BLUE SQUARE CAPITAL LIMITED

Created 16/12/2025Registered 19/12/2025