Madjeston Renewable Energy Limited

14558857

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB

Incorporated 28/12/2022

Previously known as

Woolley Green Renewable Energy Limited · until 02/04/2025

Broughton Gifford Renewable Energy Limited · until 30/03/2024

Compliance

Last accounts

31/12/2025

filing exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

35110

Production of electricity

Officers

Mr Christopher David Marsh

director · Since 28/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 154 other boards

Mr Mark Anthony Harding

director · Since 26/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 144 other boards

Mr William Emil Taylor

director · Since 06/01/2026

BRITISH · ENGLAND · Age 58

Also on 136 other boards

Christopher David Marsh

director · Since 28/12/2022

British · England · Age 38

Mark Anthony Harding

director · Since 26/11/2024

British · United Kingdom · Age 37

William Emil Taylor

director · Since 06/01/2026

British · England · Age 58

Former

Cabell Connor Fisher

director · Resigned 31/05/2023

Christina Allen

director · Resigned 08/11/2024

Persons with Significant Control

Enviromena Developments Uk Ii Limited

75–100% shares

75–100% votes

Appoint directors

Aspect House, Theale Lakes Business Park, Reading, RG7 4GB

Reg: 15908329 · England And Wales · Private Limited Company

Notified 30/10/2024

Former PSCs

Enviromena Developments Uk Limited

Ceased 30/10/2024

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → Aspect House, Theale Lakes Business Park

2026-07-14

UNIT 15 DIDDENHAM COURT LAMBWOOD HILL

post town → Reading

2026-07-14

READING

postcode → RG7 4GB

2026-07-14

RG7 1JQ