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Stafford Renewable Energy Limited

Stafford Renewable Energy Limited is an active company incorporated on 14 March 2013 with the registered office located in Wellingborough, Northamptonshire. Stafford Renewable Energy Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08444858
Private limited company
Age
12 years
Incorporated 14 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Nov31 Dec 2023 (1 year 2 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive
Park Farm Industrial Estate
Wellingborough
NN8 6AX
England
Address changed on 12 Aug 2024 (1 year 2 months ago)
Previous address was C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Canadian • Lives in Canada • Born in Mar 1973
Director • Asset Manager • British • Lives in England • Born in Feb 1991
Director • French • Lives in England • Born in Jun 1994
Director • Operations Director • American • Lives in United States • Born in Sep 1986
Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Fraddon Biogas Limited
Stuart Evan Baugh, Charles John Ralph Sheldon, and 2 more are mutual people.
Active
Corner Renewable Energy Limited
Stuart Evan Baugh, Charles John Ralph Sheldon, and 2 more are mutual people.
Active
Material Change Renewable Energy Limited
Stuart Evan Baugh, Daphné Fanta Thérèse Lebas, and 1 more are mutual people.
Active
Buchan Biogas Ltd
Stuart Evan Baugh, Daphné Fanta Thérèse Lebas, and 1 more are mutual people.
Active
Fernbrook Bio Limited
Stuart Evan Baugh and Daphné Fanta Thérèse Lebas are mutual people.
Active
AVG Imperial Ltd
Stuart Evan Baugh and Daphné Fanta Thérèse Lebas are mutual people.
Active
Biopower (Hartlepool) Limited
Stuart Evan Baugh and Daphné Fanta Thérèse Lebas are mutual people.
Active
D&F Solutions Limited
Stuart Evan Baugh and Daphné Fanta Thérèse Lebas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£1.31M
Increased by £1.26M (+2552%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.57M
Increased by £1.79M (+64%)
Total Liabilities
-£1.48M
Increased by £585.79K (+66%)
Net Assets
£3.09M
Increased by £1.2M (+63%)
Debt Ratio (%)
32%
Increased by 0.31% (+1%)
Latest Activity
Mr James Arden Bruce Williams Appointed
8 Days Ago on 13 Oct 2025
Mr Jeremy Todd Steinmann Appointed
28 Days Ago on 23 Sep 2025
Stuart Evan Baugh Resigned
28 Days Ago on 23 Sep 2025
Ms Daphné Fanta Thérèse Lebas Appointed
2 Months Ago on 31 Jul 2025
Charles John Ralph Sheldon Resigned
2 Months Ago on 29 Jul 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Jul 2024
Material Change Norfolk Limited (PSC) Details Changed
3 Years Ago on 18 Mar 2022
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Documents
Appointment of Mr James Arden Bruce Williams as a director on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Jeremy Todd Steinmann as a director on 23 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Stuart Evan Baugh as a director on 23 September 2025
Submitted on 30 Sep 2025
Appointment of Ms Daphné Fanta Thérèse Lebas as a director on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Charles John Ralph Sheldon as a director on 29 July 2025
Submitted on 31 Jul 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
Submitted on 12 Aug 2024
Change of details for Material Change Norfolk Limited as a person with significant control on 18 March 2022
Submitted on 2 Aug 2024
Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA England to C/O Material Change Ltd, the Amphenol Building Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 30 July 2024
Submitted on 30 Jul 2024
Repayment History
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