Corner Renewable Energy Limited
- Company number
- 09624543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2015
- Nature of business
- Production of electricity
- Corporate group
- Generate UK Investment Holdings Limited (21 companies)
Registered office
C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive
Park Farm Industrial Estate
Wellingborough
NN8 6AX
Park Farm Industrial Estate
Wellingborough
NN8 6AX
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Material Change Renewable Energy Limited | Ownership Of Shares 75 To 100 Percent | 22 Oct 2021 | |
| Corner Energy Limited | Ownership Of Shares 75 To 100 Percent | 2 Oct 2019 | 22 Oct 2021 |
| Material Change Norfolk Limited | Ownership Of Shares 75 To 100 Percent | 2 Oct 2019 | 2 Oct 2019 |
| Corner Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Oct 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £755,463 | 0 |
| 31 Oct 2022 | £26,000 | 0 |
| 31 Oct 2021 | £25,072 | 3 |
| 31 Oct 2020 | £22,000 | 2 |
| 30 Sep 2019 | £365,210 | 2 |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
Connections
Owned by
Corner 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
- HEENAN, Damian Michael - Director at Generate UK Ad I Limited
- HEENAN, Damian Michael - Director at Material Change Renewable Energy Limited
- HEENAN, Damian Michael - Director at Jot Asset Management Limited
- HEENAN, Damian Michael - Director at Fraddon Biogas Limited
- HEENAN, Damian Michael - Director at Generate UK Ad Holdings Limited
- HEENAN, Damian Michael - Director at Generate Upcycle Services UK Limited
- HEENAN, Damian Michael - Director at Buchan Biogas Ltd
- HEENAN, Damian Michael - Director at Jedi UK 2 Limited
- HEENAN, Damian Michael - Director at Japan Environmental Development And Investment UK Limited
- HEENAN, Damian Michael - Director at Stafford Renewable Energy Limited
Companies at the same address
- Fraddon Biogas Limited (08803919)
- Material Change Renewable Energy Limited (12131429)
- Stafford Renewable Energy Limited (08444858)