Easton Renewable Energy Limited
- Company number
- 09629710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2015
- Nature of business
- Production of electricity
Registered office
Previous names
- Easton Windpower Limited (until 19 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROOME, Gareth | Secretary | 9 Jun 2015 | 21 Jun 2023 |
| KHEPRI CORPORATE SERVICES LIMITED | Corporate-Secretary | 21 Jun 2023 | |
| BURROWS, Stephen | Director | 14 Jun 2022 | |
| HUGHES, Andrew Morris | Director | 9 Jun 2015 | |
| WARWICK, Ian | Director | 9 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Morris Hughes | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Mr Ian Warwick | Voting Rights 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Cash |
|---|---|
| 30 Jun 2025 | - |
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 30 Jun 2021 | - |
| 30 Jun 2020 | - |
| 30 Jun 2019 | £500,343 |
| 30 Jun 2018 | - |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
Connections
Controls
- Deepbridge Renewable Energy (1) Limited (08682551)
- Mountain Biogas Limited (NI650842)
Directors’ other companies
- DERRINGTONS LIMITED - Corporate-Secretary at Biotherapy Services Limited
- DERRINGTONS LIMITED - Corporate-Secretary at Jacoma Estates Limited
- DERRINGTONS LIMITED - Corporate-Secretary at Studio Wh Limited
- DERRINGTONS LIMITED - Corporate-Secretary at Prime Focus Media UK Limited
- WARWICK, Ian - Director at Deepbridge Renewable Energy (2) Limited
Companies at the same address
- Blackwall Funding Solutions LLP (OC452027)
- DB Capital Holdings Limited (16952931)
- Deepbridge Capital LLP (OC356449)
- Deepbridge Designated Member 1 Limited (11736978)
- Deepbridge Designated Member 2 Limited (11736965)
- Deepbridge Designated Member 3 Limited (13246294)
- Deepbridge Designated Member 4 Limited (13246458)
- Deepbridge Development Funding LLP (OC449685)
- Deepbridge Ned Limited (09391987)
- Deepbridge Renewable Energy (1) Limited (08682551)