CRANBROOK RENEWABLES LIMITED

Key Data

Status

Active

Company No.

09356983

Incorporation date

16/12/2014

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2014)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

17/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

19/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

03/04/2024

Confirmation statement made on 2023-11-15 with updates

View PDF (5 pages)

30/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

13/03/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

24/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (5 pages)

27/06/2022

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

16/03/2022

Registration of charge 093569830002, created on 2022-03-07

View PDF (54 pages)

15/03/2022

Memorandum and Articles of Association

View PDF (11 pages)

15/03/2022

Resolutions

View PDF (2 pages)

10/03/2022

Cessation of Cole Agri-Trading Limited as a person with significant control on 2022-03-07

View PDF (1 pages)

10/03/2022

Appointment of Mr Gary John Barlow as a director on 2022-03-07

View PDF (2 pages)

10/03/2022

Notification of Uk Biogas Limited as a person with significant control on 2022-03-07

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-15 with updates

View PDF (5 pages)

05/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

18/01/2021

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

18/01/2021

Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to The Cricket Barn Nomansland Tiverton EX16 8NP on 2021-01-18

View PDF (1 pages)

29/10/2020

Cessation of Tt Nominees Limited as a person with significant control on 2019-11-01

View PDF (1 pages)

29/10/2020

Termination of appointment of Darren Stockley as a director on 2020-10-14

View PDF (1 pages)

29/10/2020

Termination of appointment of Jonathan Robin Boss as a director on 2020-10-14

View PDF (1 pages)

29/10/2020

Appointment of Mr Stuart Michael Cole as a director on 2020-10-14

View PDF (2 pages)

29/10/2020

Notification of Cole Agri-Trading Limited as a person with significant control on 2020-10-14

View PDF (2 pages)

29/10/2020

Cessation of Nomansland Biogas Limited as a person with significant control on 2020-10-14

View PDF (1 pages)

29/10/2020

Satisfaction of charge 093569830001 in full

View PDF (1 pages)

13/07/2020

Termination of appointment of Stuart Michael Cole as a director on 2020-07-01

View PDF (1 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

25/11/2019

Notification of Tt Nominees Limited as a person with significant control on 2016-05-16

View PDF (2 pages)

25/11/2019

Notification of Nomansland Biogas Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

25/11/2019

Cessation of Cranbrook a Shares Holdings Limited as a person with significant control on 2019-11-01

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (4 pages)

22/11/2019

Appointment of Mr Darren Stockley as a director on 2019-11-07

View PDF (2 pages)

05/11/2019

Termination of appointment of Geoffrey Sankey as a director on 2019-10-31

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (5 pages)

12/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

15/08/2018

Appointment of Mr Jonathan Robin Boss as a director on 2018-07-05

View PDF (2 pages)

15/08/2018

Termination of appointment of Edward Barnaby Russell Simpson as a director on 2018-07-05

View PDF (1 pages)

15/03/2018

Director's details changed for Mr Edward Barnaby Russell Simpson on 2018-01-01

View PDF (2 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

08/12/2017

Confirmation statement made on 2017-11-15 with updates

View PDF (5 pages)

06/12/2017

Notification of Cranbrook a Shares Holdings Limited as a person with significant control on 2017-11-29

View PDF (2 pages)

06/12/2017

Cessation of Gfle Edgeworthy Limited as a person with significant control on 2017-11-29

View PDF (1 pages)

01/12/2017

Termination of appointment of David Benjamin Freeder as a director on 2017-10-09

View PDF (1 pages)

01/12/2017

Termination of appointment of Winston Kenneth Reed as a director on 2017-10-09

View PDF (1 pages)

02/10/2017

Registered office address changed from 5th Floor Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2017-10-02

View PDF (1 pages)

15/12/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

16/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

07/06/2016

Registration of charge 093569830001, created on 2016-05-20

View PDF (17 pages)

18/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (8 pages)

26/11/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

20/05/2015

Registered office address changed from 4 Onslow Road Hersham Walton-on-Thames KT12 5BB England to 5th Floor Ergon House Horseferry Road London SW1P 2AL on 2015-05-20

View PDF (1 pages)

19/05/2015

Sub-division of shares on 2015-03-30

View PDF (6 pages)

06/05/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (6 pages)

06/05/2015

Change of share class name or designation

View PDF (2 pages)

22/04/2015

Resolutions

View PDF (24 pages)

20/04/2015

Appointment of Mr David Benjamin Freeder as a director on 2015-03-30

View PDF (2 pages)

20/04/2015

Appointment of Mr Edward Barnaby Russell Simpson as a director on 2015-03-30

View PDF (2 pages)

20/04/2015

Appointment of Mr Winston Kenneth Reed as a director on 2015-03-30

View PDF (2 pages)

20/04/2015

Appointment of Mr Stuart Michael Cole as a director on 2015-03-30

View PDF (2 pages)

16/12/2014

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+65,380.88 % *

* during past year

Cash in Bank

£44,527.00

Business linkages

Check business linkages of CRANBROOK RENEWABLES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
193.30K
-
0.00
61.75K
-

2022
2
165.08K
-
0.00
68.00
-

2023
2
101.44K
-
0.00
44.53K
-

2023
2
101.44K
-
0.00
44.53K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

101.44K £-38.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

44.53K £65.38K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CRANBROOK RENEWABLES LIMITED

CRANBROOK RENEWABLES LIMITED is an(a) Active company incorporated on 16/12/2014 with the registered office located at The Cricket Barn, Nomansland, Tiverton EX16 8NP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CRANBROOK RENEWABLES LIMITED?

CRANBROOK RENEWABLES LIMITED is currently Active. It was registered on 16/12/2014 .

Where is CRANBROOK RENEWABLES LIMITED located?

CRANBROOK RENEWABLES LIMITED is registered at The Cricket Barn, Nomansland, Tiverton EX16 8NP.

What does CRANBROOK RENEWABLES LIMITED do?

CRANBROOK RENEWABLES LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does CRANBROOK RENEWABLES LIMITED have?

CRANBROOK RENEWABLES LIMITED had 2 employees in 2023.

What is the latest filing for CRANBROOK RENEWABLES LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.