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Appleton Renewable Energy Limited

Appleton Renewable Energy Limited is an active company incorporated on 22 November 2012 with the registered office located in London, City of London. Appleton Renewable Energy Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08304097
Private limited company
Age
12 years
Incorporated 22 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (16 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was 10 Lower Thames Street London EC3R 6EN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1990
Director • Portuguese • Lives in England • Born in Mar 1973
Appleton Renewables Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nuno Miguel Palhares Tome, Saffron Hooper-Kay, and 1 more are mutual people.
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21ST Century Energy Limited
Nuno Miguel Palhares Tome, Saffron Hooper-Kay, and 1 more are mutual people.
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Fresh Green Power Limited
Nuno Miguel Palhares Tome, Saffron Hooper-Kay, and 1 more are mutual people.
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Clean Electricity Limited
Nuno Miguel Palhares Tome, Saffron Hooper-Kay, and 1 more are mutual people.
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UK Renewable Power Limited
Nuno Miguel Palhares Tome, Saffron Hooper-Kay, and 1 more are mutual people.
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Carrow Solar Limited
Nuno Miguel Palhares Tome, Saffron Hooper-Kay, and 1 more are mutual people.
Active
Green Energy Production UK Limited
Thames Street Services Limited, Nuno Miguel Palhares Tome, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.77K
Increased by £150 (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.58M
Increased by £43.42K (+1%)
Total Liabilities
-£5.1M
Increased by £42K (+1%)
Net Assets
-£512.03K
Increased by £1.42K (-0%)
Debt Ratio (%)
111%
Decreased by 0.14% (-0%)
Latest Activity
Confirmation Submitted
14 Days Ago on 13 Oct 2025
Thames Street Services Limited Details Changed
9 Months Ago on 6 Jan 2025
Appleton Renewables Limited (PSC) Details Changed
9 Months Ago on 6 Jan 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Small Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Ms Saffron Hooper-Kay Details Changed
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 30 Sep 2024
Thames Street Services Limited Details Changed
1 Year Ago on 30 Sep 2024
Appleton Renewables Limited (PSC) Details Changed
1 Year Ago on 30 Sep 2024
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 13 Oct 2025
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 6 January 2025
Submitted on 6 Jan 2025
Change of details for Appleton Renewables Limited as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Director's details changed for Thames Street Services Limited on 6 January 2025
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Director's details changed for Thames Street Services Limited on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Ms Saffron Hooper-Kay on 30 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Nuno Miguel Palhares Tome on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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