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Compro Renewable Energy Ltd

11110578

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Rutland House Trevithick Road, Willowbrook East Industrial Estate, Corby, NN17 5XY
Incorporated 13/12/2017

Previously known as

Compro Investments Ltd · until 07/06/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher Andrew Sayer

director · Since 13/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr Peter John Davies

director · Since 13/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Christopher Andrew Sayer

director · Since 13/12/2017

British · United Kingdom · Age 70

Peter John Davies

director · Since 13/12/2017

British · United Kingdom · Age 68

Former

Vistra Cosec Limited

corporate secretary · Resigned 11/12/2020

Zoe Faye Cassidy

secretary · Resigned 31/08/2025

Adam D'Arcy Thomas Westcott

director · Resigned 10/04/2026

Persons with Significant Control

Mr Christopher Andrew Sayer

25–50% shares
25–50% votes

British · United Kingdom · Age 70

Penthouse B, 103-121 Barkston Gardens, London, SW5 0EX

Notified 13/12/2017

Mr Peter John Davies

25–50% shares
25–50% votes

British · United Kingdom · Age 68

42 St. James's Road, Hampton Hill, Hampton, TW12 1DQ

Notified 13/12/2017

Charges3 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 26/03/2026Registered 27/03/2026
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/03/2021Registered 19/03/2021
Charge
outstanding

STEPHEN JOSEPH LUCY · CHRISTOPHE MUDRY · CHRISTOPHER ANDREW SAYER · PETER JOHN DAVIES

Created 04/03/2021Registered 04/03/2021

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Rutland House Trevithick Road
2026-07-23

RUTLAND HOUSE TREVITHICK ROAD

post townCorby
2026-07-23

CORBY

officer appointedDAVIES, Peter John
2026-07-23
officer appointedSAYER, Christopher Andrew
2026-07-23