OpenCompanies

Sancton Hill Limited

Company number
03404639
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 1997
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Co Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
WD4 8LR

Previous names

  • Sanction Hill Limited (until 18 Feb 2013)
  • Fleethope Limited (until 23 Mar 1999)
  • Premier Administration Services Limited (until 5 Feb 2004)
  • Eastgate Capital Limited (until 22 Oct 2010)
  • REG Sancton Hill Limited (until 13 Feb 2013)
  • REG Windpower Limited (until 4 Mar 2011)

Officers

NameRoleAppointedResigned
BONNER, Matthew David Director 26 Aug 2025
ANDREW, Edmund George Director 22 Mar 2022
KRON, Florian Tobias Director 9 Dec 2024 26 Aug 2025
SHERMAN, Jemma Louise Director 22 Mar 2022 12 Dec 2024
JONES, Joseph Charles Bayston Director 5 Aug 2020 22 Mar 2022
KRAEMER, Roger Siegfried Alexander Director 2 Apr 2019 22 Mar 2022
BHUWANIA, Achal Prakash Director 1 Feb 2019 5 Aug 2020
SMITH, Jonathan Charles Director 1 Feb 2019 27 Sep 2019
TETOT, Stephane Christophe Director 27 Apr 2018 1 Feb 2019
RAFTERY, Peter George, Mr. Director 23 Jan 2013 1 Feb 2019
REID, Charles Desmond Kyrle Director 23 Jan 2013 27 Apr 2018
WANNOP, Simon Thomas Director 1 May 2012 23 Jan 2013
HARRIS, Neil Tracey Director 12 Aug 2011 23 Jan 2013
WHALLEY, Andrew Nicholas Director 20 Mar 2009 23 Jan 2013
CROCKFORD, David Edward Director 20 Mar 2009 23 Jan 2013
CROCKFORD, David Edward Secretary 20 Mar 2009 23 Jan 2013
MACPHERSON, Neil Secretary 3 Oct 1997 23 Mar 2009
O'SHEA, Michael Patrick Director 3 Oct 1997 23 Mar 2009
MACPHERSON, Neil Director 3 Oct 1997 23 Mar 2009
FRY, Jonathan Peter Hawes Director 3 Oct 1997 3 May 2005
ROOKE, Paul Edward Director 3 Oct 1997 30 Sep 2002
NOCK, Gerard Director 3 Oct 1997 26 Nov 1997
SMITH, Andrew James Director 4 Aug 1997 6 Oct 1997
ASPINALL, David Benjamin Harold Secretary 4 Aug 1997 6 Oct 1997
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 17 Jul 1997 4 Aug 1997
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 17 Jul 1997 4 Aug 1997

Control

NameNature of controlNotifiedCeased
Tranche 5 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Aug 2016

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
30 Jun 2012 -
30 Jun 2011 -
30 Jun 2010 -
30 Jun 2009 £2
30 Jun 2008 -
30 Sep 2007 -
30 Sep 2006 -
30 Sep 2005 -
30 Sep 2004 -
30 Sep 2003 -
30 Sep 2002 -
30 Sep 2001 -
30 Sep 2000 -
30 Sep 1999 -
30 Sep 1998 -

Connections

Owned by

Sancton Hill Limited → Tranche 5 Limited → Knight Renewables UK Limited → Equitix Knight Finco Limited → Equitix Knight Holdco Limited → Equitix Infrastructure 5a Limited

Directors’ other companies

Companies at the same address

Data