OpenCompanies

Stafford Renewable Energy Limited

Company number
08444858
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2013
Nature of business
Production of electricity
Corporate group
Generate UK Investment Holdings Limited (21 companies)

Registered office

40 Queen Street
1st Floor
London
EC4R 1DD

Officers

NameRoleAppointedResigned
AVEGA UK SECRETARY LIMITED Corporate-Secretary 18 Sep 2026
HEENAN, Damian Michael Director 18 Sep 2026
VERNAU, Andrew Michael Director 18 Sep 2026
WILLIAMS, James Arden Bruce Director 13 Oct 2025
CSC CLS (UK) LIMITED Corporate-Secretary 4 Aug 2026 18 Sep 2026
SACKER, Mark Henry Director 11 Jun 2026 18 Sep 2026
STEINMANN, Jeremy Todd Director 23 Sep 2025 18 Sep 2026
LEBAS, Daphné Fanta Thérèse Director 31 Jul 2025 18 Sep 2026
MECCARIELLO, Daniel Scott Director 23 Dec 2022 18 Sep 2026
MILES, Hannah Lucy Director 2 Oct 2019 23 Dec 2022

Control

NameNature of controlNotifiedCeased
Material Change Renewable Energy Limited Ownership Of Shares 75 To 100 Percent 22 Oct 2021
Stafford Renewables Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - £1,312,215 0
31 Oct 2022 - £49,482 0
31 Oct 2021 - £242,137 3
31 Oct 2020 - - 3
30 Sep 2019 - £666,475 2
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 £1 £1 -
31 Mar 2014 - - -

Connections

Owned by

Stafford Renewable Energy Limited → Material Change Renewable Energy Limited → Generate UK Ad I Limited → Generate UK Ad Holdings Limited → Generate UK Investment Holdings Limited

Directors’ other companies

Companies at the same address

Data