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Redstow Renewables Holdco Ltd

Redstow Renewables Holdco Ltd is an active company incorporated on 6 December 2020 with the registered office located in Buntingford, Hertfordshire. Redstow Renewables Holdco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13065665
Private limited company
Age
4 years
Incorporated 6 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Corn Store
Hyde Hall Farm
Buntingford
Hertfordshire
SG9 0RU
United Kingdom
Address changed on 8 Mar 2022 (3 years ago)
Previous address was Hyde Hall Farm Buntingford Hertfordshire SG9 0RU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Investor • Israeli • Lives in Israel • Born in Sep 1958
Director • Israeli • Lives in Israel • Born in Jun 1976
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Dec 1958
Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bio Capital Finance Limited
Erez Gissin, Dr David Joseph McKee, and 5 more are mutual people.
Active
Bio Capital 2 Ltd
Erez Gissin, Dr David Joseph McKee, and 5 more are mutual people.
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Bio Capital Ltd
Erez Gissin, Dr David Joseph McKee, and 4 more are mutual people.
Active
Warrens Group Limited
Dr David Joseph McKee, Paul Ellis Gill, and 3 more are mutual people.
Active
Warrens Emerald Biogas Ltd
Dr David Joseph McKee, Paul Ellis Gill, and 3 more are mutual people.
Active
Earnside Energy Limited
Dr David Joseph McKee, Paul Ellis Gill, and 3 more are mutual people.
Active
East London Biogas Limited
Dr David Joseph McKee, Paul Ellis Gill, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.02M
Decreased by £126K (-0%)
Total Liabilities
-£29.69M
Increased by £803K (+3%)
Net Assets
-£1.67M
Decreased by £929K (+125%)
Debt Ratio (%)
106%
Increased by 3.33% (+3%)
Latest Activity
Dr David Joseph Mckee Details Changed
3 Months Ago on 27 May 2025
Dr David Joseph Mckee Appointed
3 Months Ago on 12 May 2025
Anthony Peter Sharpe Resigned
4 Months Ago on 9 May 2025
Erez Gissin Resigned
4 Months Ago on 23 Apr 2025
Itai Raanan Resigned
4 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Mr Erez Gissin Details Changed
8 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year Ago on 21 Aug 2024
Mr Itai Raanan Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Director's details changed for Dr David Joseph Mckee on 27 May 2025
Submitted on 27 May 2025
Appointment of Dr David Joseph Mckee as a director on 12 May 2025
Submitted on 20 May 2025
Termination of appointment of Anthony Peter Sharpe as a director on 9 May 2025
Submitted on 13 May 2025
Termination of appointment of Itai Raanan as a director on 23 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Erez Gissin as a director on 23 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Director's details changed for Mr Erez Gissin on 16 December 2024
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Aug 2024
Director's details changed for Mr Itai Raanan on 23 April 2024
Submitted on 24 Apr 2024
Resolutions
Submitted on 27 Jan 2024
Repayment History
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