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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 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
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
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Erez Gissin
Director • Director • Investor • Israeli • Lives in Israel • Born in Sep 1958
Anthony Peter Sharpe
Director • British • Lives in UK • Born in Dec 1961
Itai Raanan
Director • Israeli • Lives in Israel • Born in Jun 1976
Dr Egan Douglas Archer
Director • British • Lives in UK • Born in Nov 1967
Mary Bethan Czulowski
Director • British • Lives in England • Born in Dec 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bio Capital Holdings Limited
Itai Raanan, Erez Gissin, and 5 more are mutual people.
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Bio Capital Finance Limited
Mary Bethan Czulowski, Itai Raanan, and 5 more are mutual people.
Active
Bio Capital 2 Ltd
Itai Raanan, Erez Gissin, and 5 more are mutual people.
Active
Bio Capital Ltd
Itai Raanan, Erez Gissin, and 4 more are mutual people.
Active
Warrens Group Limited
Itai Raanan, Dr David Joseph McKee, and 3 more are mutual people.
Active
Warrens Emerald Biogas Ltd
Itai Raanan, Dr David Joseph McKee, and 3 more are mutual people.
Active
Earnside Energy Limited
Itai Raanan, Dr David Joseph McKee, and 3 more are mutual people.
Active
East London Biogas Limited
Itai Raanan, Dr David Joseph McKee, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£27.61M
Decreased by £409K (-1%)
Total Liabilities
-£30.31M
Increased by £620K (+2%)
Net Assets
-£2.7M
Decreased by £1.03M (+61%)
Debt Ratio (%)
110%
Increased by 3.82% (+4%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
27 Days Ago on 26 Sep 2025
Mary Bethan Czulowski Resigned
1 Month Ago on 23 Sep 2025
Dr David Joseph Mckee Details Changed
4 Months Ago on 27 May 2025
Dr David Joseph Mckee Appointed
5 Months Ago on 12 May 2025
Anthony Peter Sharpe Resigned
5 Months Ago on 9 May 2025
Erez Gissin Resigned
6 Months Ago on 23 Apr 2025
Itai Raanan Resigned
6 Months Ago on 23 Apr 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Mr Erez Gissin Details Changed
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Termination of appointment of Mary Bethan Czulowski as a director on 23 September 2025
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
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
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Repayment History
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