# Easton Renewable Energy Limited

## Details

- **Company number:** [09629710](https://find-and-update.company-information.service.gov.uk/company/09629710)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2015
- **Registered office:** DEEPBRIDGE HOUSE HONEYCOMB EAST, CHESTER BUSINESS PARK, CHESTER, CH4 9QN
- **Nature of business:** [35110](/sic/35110) Production of electricity


## Previous names

- Easton Windpower Limited (until 19 May 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHEPRI CORPORATE SERVICES LIMITED | corporate-secretary | 21 Jun 2023 |  |
| BURROWS, Stephen | director | 14 Jun 2022 |  |
| WARWICK, Ian | director | 9 Jun 2015 |  |
| HUGHES, Andrew Morris | director | 9 Jun 2015 |  |
| GROOME, Gareth | secretary | 9 Jun 2015 | 21 Jun 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Warwick | voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Andrew Morris Hughes | voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash |
|---|---|
| 30 Jun 2019 | £500,343 |




## Controls

- [Deepbridge Renewable Energy (1) Limited](/company/08682551) (08682551)
- [Mountain Biogas Limited](/company/NI650842) (NI650842)



## Directors' other companies

- [DERRINGTONS LIMITED](/person/5353239) - corporate-secretary at [Biotherapy Services Limited](/company/08566712)
- [DERRINGTONS LIMITED](/person/5353239) - corporate-secretary at [Jacoma Estates Limited](/company/06352128)
- [DERRINGTONS LIMITED](/person/5353239) - corporate-secretary at [Studio Wh Limited](/company/10125293)
- [DERRINGTONS LIMITED](/person/5353239) - corporate-secretary at [Prime Focus Media UK Limited](/company/12860553)
- [DERRINGTONS LIMITED](/person/5353239) - corporate-secretary at [G.P. Private Equity Limited](/company/04680828)
- [WARWICK, Ian](/person/7479165) - director at [Deepbridge Renewable Energy (2) Limited](/company/09091352)



## Companies at the same address

- [Blackwall Funding Solutions LLP](/company/OC452027) (OC452027)
- [DB Capital Holdings Limited](/company/16952931) (16952931)
- [Deepbridge Capital LLP](/company/OC356449) (OC356449)
- [Deepbridge Designated Member 1 Limited](/company/11736978) (11736978)
- [Deepbridge Designated Member 2 Limited](/company/11736965) (11736965)
- [Deepbridge Designated Member 3 Limited](/company/13246294) (13246294)
- [Deepbridge Designated Member 4 Limited](/company/13246458) (13246458)
- [Deepbridge Development Funding LLP](/company/OC449685) (OC449685)
- [Deepbridge Ned Limited](/company/09391987) (09391987)
- [Deepbridge Renewable Energy (1) Limited](/company/08682551) (08682551)